- AKANKSHA RAJ
October 14, 2026
Letter of Appointment _ Intimation Letter Auditor
Letter of Appointment Issued to Auditor Post Appointment in AGM
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- Sumit Kumar
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October 14, 2026
- 6 Views
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- Mehak Chanotiya
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October 01, 2026
Statutory Corporate Compliance Framework Master Database
A Complete Integrated Checklist of Threshold Limits & Provisions under the Companies Act, 2013 (Amended 2026)
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- Neha Verma
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September 28, 2026
Stage 1 - Checklist for Merger/De-merger/Slump sale/transfer of business (without change in control)
This checklist is used to verify the documents, information and regulatory requirements before seeking prior approval fr...
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- Mehak Chanotiya
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September 25, 2026
The Compliance Nobody Notices
Compliance and regulatory filings are often dismissed as unglamorous paperwork, they form the invisible, load-bearing fo...
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- Mehak Chanotiya
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September 21, 2026
Annual Report on Corporate Social Responsibility (CSR) Activities
A standardized disclosure template pursuant to Section 135 of the Companies Act, 2013, outlining the company's CSR polic...
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- Mehak Chanotiya
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September 21, 2026
Form No. MR-3 - Secretarial Audit Report
A mandatory compliance report under Section 204(1) of the Companies Act, 2013, and Rule 9 of the Companies (Appointment...
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- Kapil Nimesh
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September 18, 2026
Quick Checklist procedure and required documentation for certifying Form MGT-8 for PCS
Form MGT-8 is a PCS certificate attached to MGT-7 confirming Companies Act compliance. It requires auditing constitution...
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- Kapil Nimesh
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September 18, 2026
COMPREHENSIVE DUE DILIGENCE CHECKLIST FOR FILING E-FORMS ON MCA
The Comprehensive Due Diligence Checklist for MCA E-Form Filings is a pre-submission verification framework used by prof...
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- Kapil Nimesh
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September 18, 2026
CHECKLIST OF MANDATORY ATTACHMENTS FOR COMPOUNDING APPLICATION UNDER THE COMPANIES ACT, 2013
This checklist outlines the essential legal and procedural attachments required when filing a compounding application un...
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- Kapil Nimesh
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September 18, 2026
MANDATORY COMMITTEES UNDER THE COMPANIES ACT, 2013: A COMPREHENSIVE COMPLIANCE REFERENCE
This compliance reference details the statutory board committees mandated under the Companies Act, 2013—specifically the...
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- Kapil Nimesh
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September 18, 2026
Can a company revise, re-file, or rectify Form AOC-4 after it has already been approved by the ROC?
Can a company revise, re-file, or rectify Form AOC-4 after it has already been approved by the Registrar of Companies (R...
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- Kapil Nimesh
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September 18, 2026
PENAL PROVISIONS UNDER THE COMPANIES ACT, 2013
This reference outlines the penal framework under Chapter XXIX (Sections 447–470) of the Companies Act, 2013, governing...
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- Neha Verma
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September 18, 2026
DEMATERIALISATION OF SECURITIES
Section 29, Rule 9A and Rule 9B of the Companies (Prospectus and Allotment of Securities) Rules, 2014, depository/RTA wo...
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- Neha Verma
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September 18, 2026
ISSUE OF SHARE CERTIFICATE PROCESS & COMPLIANCE CHECKLIST
This checklist is for physical share-certificate compliance. Listed companies, companies covered by mandatory dematerial...
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- Mehak Chanotiya
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September 18, 2026
Form DIR-2 - Consent to Act as a Director
A statutory consent form filed by a proposed director pursuant to Section 152(5) and Rule 8 of the Companies (Appointmen...
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- Mehak Chanotiya
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September 18, 2026
Form MBP-1 - Notice of Interest by Director
A statutory disclosure form submitted by a director, managing director, whole-time director, or secretary under Section...
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- Mehak Chanotiya
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September 18, 2026
List of Relatives under Section 2(77) of the Companies Act, 2013
A statutory disclosure declaration listing a director's or key managerial personnel's relatives in accordance with Secti...
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- Mehak Chanotiya
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September 18, 2026
Form DIR-8 - Intimation by Director regarding Disqualification
A statutory disclosure form submitted by a director under Section 164(1) or 164(2) and Rule 14(1) of the Companies (Appo...
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- Relaxation of additional fees and extension of time for filing of Financial Statements and Annual Re
- Review of Foreign Direct Investment (FOi) policy on Insurance Sector
- Frequently Asked Questions (FAQs) on Liquidation and Voluntary Liquidation Forms
- Companies (Accounting Standards) Amendment Rules, 2026
- Frequently Asked Questions (FAQs) on Liquidation Process
