Articles by CS Lalit Rajput

Corporate compliance calendar for the month of Aug 19

CS Lalit Rajput 01 August 2019 at 11:43

This article contains various Compliance requirements under Statutory Laws. Compliance means "adhering to rules and regulations."

DIR-3 KYC: Mandatory compliance for DIN holders

CS Lalit Rajput 30 July 2019 at 11:33

An Analysis Of MCA Circulars, Notification, Laws And Regulation, E-Forms Etc.

Analysis of the Significant Beneficial Owner rules

CS Lalit Rajput 29 July 2019 at 11:21

Analysis of SBO (Significant Beneficial Owners) Rules (Applicability, Amendments, E-forms, Definitions, Penal Provisions etc.)

FLA Return - Annual Return on Foreign Liabilities and Assets

CS Lalit Rajput 23 July 2019 at 11:58

Annual Return on Foreign Liabilities and Assets (FLA Return) - An Analysis (Key Points, FAQ's and Important Definitions)

All About NFRA Rules, FAQ's and Interpretations

CS Lalit Rajput 12 July 2019 at 17:25

ATTENTION:Form NFRA - 1 is Available for filing purpose and last date of filing is 31st July 2019. Form is uploaded on NFRA website.Link of NFRA Website: https:..

MCA / ROC Compliance Calendar for the month of July 2019

CS Lalit Rajput 12 July 2019 at 16:44

MCA / ROC Compliance Calendar for the month of July 2019

Corporate Compliance Calendar for the month of July 2019

CS Lalit Rajput 01 July 2019 at 13:16

This article contains various Compliance requirements under Statutory Laws. Compliance means �adhering to rules and regulations.� Compliance Require

Corporate compliance calendar for the month of June, 2019

CS Lalit Rajput 31 May 2019 at 18:06

This article contains various Compliance requirements under Statutory Laws. Compliance means �adhering to rules and regulations.� Compliances under:

Key points on E-Form MSME-1

CS Lalit Rajput 28 May 2019 at 11:34

As per the recent amendments made under Schedule III of the Companies Act, 2013 and read with notification S.O. 368(E) dated 22nd January, 2019 issued by the Mi..

Compliance calendar for the month of May 2019

CS Lalit Rajput 01 May 2019 at 11:03

This article contains various Compliance requirements under Statutory Laws. Compliance means 'adhering to rules and regulations.' Compliances under:1. Complianc..