09 April 2009
A foreign co established its branch office in 2004 but filed its From 44 in 2006, subsequently the certificate of reg was also received dated 2006. The co has henceforth filed the annual returns but the annual returns for the period 2004 - 2006 have not been filed. The co has nowreceived a notice from the ROC for the same. What options does the comany has? Are there any case laws that are avalable on the internet for reference w.r.t the case?
09 April 2009
Check in website by cin number whether e filing is still open. If it is there now you can file the returns immediately and submit alongwith acknowledgment condonation for non filing and reason for delay in filing.
If the option is not open then prepare everything and pay the fess and submit in manual mode to the concerned roc where from you got the letter.
If the letter is from roc to apper in the court of law then the above records has to be submitted at the court through your counsel.
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