Active Company Tagging Identities And Verification

Every Company incorporated on or before 31st December 2017 is supposed to file this return called “Active Company Tagging Identities and Verification”. The Due Date for filing this form is 25th April 2019. Complete Annual Filing up to 31/03/18 is a Pre requirement to be able to file this form. This form is Not Applicable to struck off, under the process of striking off, under the process of liquidation, amalgamated, or dissolved companies recorded in ROC. Upon failing to file this form, one won’t be able to file other forms like:- Form SH 7 Form PAS 3 Form DIR 12 Form INC 22 Form INC 28 Check list for filing form:- Email I’d of CO (OTP based verification) Photograph of registered office showing external building & inside office also showing therein at least 1 director/KMP who has affixed his DSC. Latitude & Longitude List of Directors with name & approved DIN Details of Auditor, cost auditor, MD, CEO, CFO or WTD of co. Company Secretary of co. Details of AOC4 & MGT7 filied for 2017-18 with SRN. Late Fee - Rs. 10,000/-

Active Company Tagging Identities And Verification

Active Company Tagging and its Verification?