Company Compliances

Director KYC (DIR3 KYC): Mandatory for Every Director/Designated Partner As per the Companies Act 2013, every company director must complete the KYC (Know Your Customer) process. This process is known as the Director KYC or DIR 3 KYC process. The DIR3 KYC is a crucial compliance requirement that ensures the authenticity and credibility of the […]

Certificate of Commencement of Business (INC 20A) The Ministry of Corporate Affairs has reestablished this crucial concept within the framework of the Company Ordinance 2018. Acquiring a Certificate of Commencement of Business is obligatory for all Indian companies with share capital during the Company Registration procedure. Grasping the significance of this certificate holds utmost importance