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Blogs by: Ishita
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January 13, 2023 By Ishita Ramani
What is a ROC search report?What is the process of preparing a ROC search report? Introduction Section 609 of the Companies Act, 2013 talks about the appointment of a Registrar of Companies (ROC). They are appointed in various states across India for the purpose of […]
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January 7, 2023 By Ishita Ramani
Modified guidelines for other service providers (OSPs)Modified guidelines for other service providers (OSPs) Introduction On June 23, 2021 Shri Ravi Shankar Prasad, Union Minister of Electronics & Information Technology, Communications, and Law and Justice, announced that the Department of Telecommunications (DoT) had issued modified guidelines for […]
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December 29, 2022 By Ishita Ramani
Section 8 Company compliance: A complete guideWhat are compliances to be filed by section 8 Companies every year? Introduction Section 8 companies are non-governmental organizations are established with the intention of encouraging sports, commerce, charitable activities, science, art etc. These types of companies are registered to […]
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December 10, 2022 By Ishita Ramani
Can a director of one company be an employee of another companyIs it possible for a director of a company to be an employee of another company Introduction A director is a person who manages the affairs of the company; on the other hand, an employee is a person who is […]
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December 10, 2022 By Ishita Ramani
How to appoint key managerial personnel in a company?What procedure to be followed for the appoint key managerial personnel in a company? Introduction The new concept of “key managerial personnel” (KMP) was created by the Companies Act of 2013, with the intention of merging all company heads under […]
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December 10, 2022 By Ishita Ramani
How to submit Form INC-9?What is Form INC-9 and how to submit it? Introduction Form INC-9 is a declaration by directors and subscribers of a company establishing that they are not convicted of any offence under any law. When submitting the SPICe+ form for […]
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December 6, 2022 By Ishita Ramani
A guide to voluntary and mandatory GST registrationWhat is voluntary and mandatory GST registration? Introduction The Goods and Services Tax (GST) was established to bring all the taxes under one regime. GST Registration is compulsory for every supplier who makes the supply of goods and services or […]
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December 6, 2022 By Ishita Ramani
Nidhi Company Compliances: A complete guideWhat is Nidhi Company and what are the necessary Nidhi Company Compliances to be filed? Introduction The main objective of Nidhi Company is to borrow or lend money to its members. These companies fall under the Non-Banking Financial Company (NBFC). […]
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December 5, 2022 By Ishita Ramani
Difference between an auditor and compliance officer in a companyWhat is an auditor and compliance officer? And difference between an auditor and a compliance officer Introduction Most people do not have a clear understanding of the basic difference between a compliance officer and an auditor of a company. The […]
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