Corporate Compliance

Indian companies are governed by Companies Act 1956 and company has to comply with various statutory provisions as per different sections of Companies Act 1956.Companies incorporated or registered in India are governed by the Companies Act 2013.

  • Know Your Customer (‘KYC’) of Persons holding Director Identification Number (‘DIN‘) in Form DIR – 3 KYC
  • Filing of Financial Statements of Company in Form AOC – 4/ AOC – 4 XBRL/ AOC – 4 CFS
  • Annual Return in Form MGT – 7
  • Outstanding payments to Micro, Small or Medium Enterprises (‘MSME’) in MSME Form I
  • Annual Return of Deposits (including for amounts which are not deposits) in Form DPT – 3
  • Appointment of Cost Auditors, if applicable