Filing of Form DIR 3 KYC Filing of Form DIR 3 KYC for MCA requirements for DIN. Here we will discuss the instructions for Filing of Form DIR 3 KYC. Instructions to fill the eForm are tabulated below at field level. Only important fields that
Law(s) Governing the e-Form DIR-3 KYC Form DIR-3 KYC is now mandatory for directors. This is a KYC form for directors in Indian companies. This form is now available at MCA website. You can also download it from our website. This is an annual requirement.
MP High court slapped a Demand of Rs. 1,32,13,683 for E-way bill non compliance E-way bill non compliance fall fatally on the taxpayer. The vehicle of the petitioner company was checked on 27.04.2018. On enquiry, the driver of the vehicle produced the bill and challan
Director’s KYC Mandatory Compliance in Form DIR-3 KYC As per Notification issued by Ministry of Affairs (MCA) Every Director who has been allotted DIN on or before 31st March 2018 and whose DIN is in ‘Approved’ status, would be mandatorily required to file form DIR-3 KYC on or before 31st August 2018. While filing the form, the Unique
Gujrat High court notice on GST Transitional credit: In its recent observation in the case of M/s Jay Chemical Industries Limited. The honorable high court sent the notice to the central government and GST council. This case may become a landmark for the issues related to
Detail Guide on GST audit by CA/CMA Mandatory Audit under GST Section 35(5) of CGST Act, provide for the GST audit of accounts for a taxpayer. This audit is to be conducted by a Chartered Accountant or Cost and Management Accountant. This section makes the
The detailed checklist for GST audit Section 2(13) of CGST Act provide for the meaning of audit in GST. The meaning provided in this part of Law is reproduced here and we will start the analysis of audit from this provision. “audit” means the examination
Ppt on GST Issues to Consider for the Closure of Books of Accounts In the ppt. the GST issues to consider for the closure of Books of Accounts. As we all know that the first financial year for the GST is closed. Now it is the
Take note of following Precautions while filing ITR-7 Some of the claims made under sections 11 may are being disallowed during processing for reasons and in certain cases, the same may be rectifiable by suitable corrections in the data reported in ITR-7. Claiming exemption under
The outcome of the new form DIR 3 KYC There is so much confusion regarding the filling the Form DIR 3 KYC. So, let’s discuss Form DIR 3 KYC step by step: 1. Presently it is applicable only for active DIN. 2. For deactivated DIN
