Articles by CS Lalit Rajput

Corporate Compliance Calendar for the month of November 2019

CS Lalit Rajput 04 November 2019 at 10:55

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

Corporate Compliance Calendar for the month of October 2019

CS Lalit Rajput 01 October 2019 at 10:40

Corporate Compliance Calendar for the m/o October 2019

NFRA Amendment Rules 2019

CS Lalit Rajput 09 September 2019 at 10:52

Ministry of Corporate Affairs (MCA), Government of India wide notification dated 05th September, 2019 has amended the National Financial Reporting Authority Rules, 2018, (NFRA Rules). These rules may be called the National Financial Reporting Authority (Amendment) Rules, 2019 {NFRA (Amendments) Rules, 2019}.

Corporate Compliance Calendar for the month of September 2019

CS Lalit Rajput 02 September 2019 at 17:19

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

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:..