MCA-ROC Filings & Compliances in India
A business registered & running in India has to comply & adhere to various central & state-regulated compliance, irrespective of their constitution. Coping up with all this regulation can be difficult for an average business person to take care of the same and focus on expansion or strategizing the business growth. Hence we at TAXAJ share that responsibility & help you to focus on your core business areas and leave us with all the taxation & related worries because we are The Financial Doctors!
Every company registered under the Companies Act 2013 or under the earlier Companies Act, 1956, must file annual returns to the Registrar of Companies. These ROC returns are returns of the company’s account that consist of the company’s balance sheet, profit and loss statement, annual return and compliance certificate.
Statutory Registers
There are various Statutory Registers required to be prepared and maintained as per companies act for complying with the law.
Annual Filing LLP
An LLP must file the Annual Accounts and Statement of Affairs to the MCA for all the business activities done during the previous year.
Annual Filing PLC
A Private Limited Company must file the Annual Accounts and Statement of Affairs to the MCA for all the business activities done.
DIN Surrender
It's better to surrender your Director Identification Number if you aren't Active in any Company or LLP in MCA and neither willing to and avoid compliance'
DIN Apply
Any Individual willing to start a company/LLP/section 8 requires Director Identification Number (DIN). It is mandatory to even be a stakeholder in any of them.
DIR 3 KYC
DIR 3 KYC is a newborn mandatory law that has to be complied with every year by a DIN person, irrespective of Directorship in a company.
Form DPT-3
Every year, companies must file Form DPT 3 on MCA to declare all the secured and unsecured loans taken by the company for the period.
Form INC 20A
To obtain a Certificate of Commencement, you must file INC 20A (Certificate of Commencement). To ensure that introduction of capital in the company INC-20A.
Reserve Unique Name
Securing the unique brand name you have been dreaming of for your Start-Up is vital to give it an Identity; with TaxaJ, you are in safe hands.
Change in Stakeholders
Whether it's Appointment, Resignation or Replacement of Director or Partner in a Company/LLP, we are here to do it for you with ease.
Change in Address
Shifting of Registered Office Address in Company or LLP or Section 8, reach out to us and get this done in the fastest manner.
Change in Name
Planning to change the name of Company, Section 8, OPC or LLP for better visibility, you are precisely at the right place for the same.
Change in MOA
You might be changing the business object, capital, business name or any such significant part of the memorandum; we are here to help.
Change in Capital
Are You Getting fund from the outside of the company or internal injection? The capital increment is a basic necessity for the growth of any business, do it the right way.
Transfer of Shares
Taking over a new company or transferring the company rights to someone you do business with, you may need to transfer shares legally.
ROC Search Report
ROC Search Report is a tool in the hand of stakeholders after detailed inspection from the records of the Registrar of Companies.
Enquire MCA Fees
MCA has a specific set of Legal Fees, Penalty or Stamp Duty for different services. You can check it yourself before you wish to proceed further.
Enquire DIN Status
Keep Checking your DIN Status regularly. It often gets DeActivated due to any Non-Compliances at the MCA from your end.
Form PAS-6
Form PAS-6 is a half-yearly 'Reconciliation of Share Capital Audit Report' form that needs to be submitted by the unlisted public companies to the ROC.
Dormant Company
A Dormant Company is an Inactive company that has not done any business or made significant financial transactions during the previous two financial years.
XBRL Filing ROC
XBRL is a language for the communication of financial and business data electronically used for business reporting around the world.
Form SFT Filing
Statement of financial transaction or reportable account is to be filed by certain prescribed entities to furnish the details of specified financial transactions by them during the year to RBI & other Reporting entities as prescribed by law.
CSR Registration
Form CSR-1 is for “Registration of Entities for undertaking CSR Activities”,relating to the information about the entity that intends to undertake CSR activities. The second part of Form CSR-1 is certification by practising professional.
Form MSME-1
The MSME-1 is a half-yearly return that the specified companies need to file regarding their outstanding payments to the MSME. In this manner, the ROC can keep track of the companies that have outstanding dues towards MSMEs.
Compliances for a Company & LLP
Compliance for Limited Liability Partnership:
| Form | Particulars | Due date | Penalty |
| DIR-3 KYC (Annually) | For every person who has allotted DIN | Within 30 days from the availability of the form for F.Y 2018-2019 (30th June of immediate financial year) | Rs. 5000/- |
| Form-11 (Annually) | Annual Return | 30th May 2019 (within 60 days of the end of financial year) | Rs. 100/day |
| Form-8 (Annually) | Statement of Account & Solvency | 30th October 2019 | Rs. 100/day |
In the case of non-filing, MCA may levy penalties on the LLP and to its partners’. Also, MCA may issue notice for striking off the LLP.
| Form | Particulars | Due date | Penalty |
| DIR-3 KYC (Annually) | For every person who has allotted DIN | Within 30 days from the availability of the form for F.Y 2018-2019 (30th June of immediate financial year) | Rs. 5000/- |
| Form DPT-3 (One time) | For every company other than Government company having outstanding receipt of money or loan other than deposits from 1st April 2014 to 22nd January 2019 | 22nd April 2019 (within 90 days from the date of notification) | Additional fees |
| Form INC-20A (One time) | Declaration of Commencement of Business for companies incorporated on or after 2nd November 2018 | within 180 days from the date of incorporation of a company | Additional fees |
| Form INC-22A (One time) | Every company registered on or before 31st December 2017 to tag company as ACTIVE- (Active Company Tagging Identities and Verification | 25th April 2019 | Rs. 10,000/- and company will be marked as “ACTIVE- non-compliant” |
| MSME-I (First time) | For every specified company who get supplies of goods or services from MSME | Within 30 days from the availability of the form on MCA portal | Form is not available |
| MSME-I (Half yearly) | For every specified company who get supplies of goods or services from MSME | 31st October 2019 (April – September) 30th April 2020 (October – March) | Form is not available |
| Form ADT-1 (Annually) | Appointment of Auditor | Within 15 days from the conclusion of AGM | Additional fees |
| Form AOC-4 (Annually) | Filing of financial statements of the company | Within 30 days from the conclusion of AGM | Rs. 100/- per day till the date of filing of the form |
| Form MGT-7 (Annually) | Filing of annual return of the company | Within 60 days from the conclusion of AGM | Rs. 100/- per day till the date of filing of the form |
A company must fulfill all the compliance within the due date to avoid late filing fees. The directors of the company may also be liable for non-compliance and thus for penalties.
Be compliant with TAXAJ; file all the forms with MCA without waiting for the due dates to avoid consequences.
Forms Applicable for Company's Filing
| Description | e-Form with Instruction kit | e-Form | Form Version updated on |
|---|---|---|---|
| Intimation of Director Identification Number by the company to the Registrar DIN services | Form DIR-3C [zip] (702 KB) | Form DIR-3C [zip] (373 KB) | 21-Nov-2019 |
| Information to the Registrar by company regarding the number of layers of subsidiaries. | Form CRL-1 [zip] (605 KB) | Form CRL-1 [zip] (115 KB) | 26-Feb-2018 |
Approval Services (Headquarters)
| Description | e-Form with Instruction kit | e-Form | Form Version updated on |
|---|---|---|---|
| Form of intimation of appointment of cost auditor by the company to Central Government. | Form CRA-2 [zip] (701 KB) | Form CRA-2 [zip] (215 KB) | 31-Oct-2019 |
| Form for filing application or documents with Central Government | Form CG-1 [zip] (546 KB) | Form CG-1 [zip] (138 KB) | 06-Dec-2018 |
Approval Services (Regional Director)
| Description | e-Form with Instruction kit | e-Form | Form Version updated on |
|---|---|---|---|
| Application for removal of auditor(s) from his/their office before expiry of term | Form ADT-2 [zip] (577 KB) | Form ADT-2 [zip] (160 KB) | 17-Feb-2018 |
| Application to Regional director for conversion of section 8 company into company of any other kind | Form INC-18 [zip] (622 KB) | Form INC-18 [zip] (196 KB) | 17-Dec-2016 |
| Application to Regional Director for approval to shift the Registered Office from one state to another state or from jurisdiction of one Registrar to another Registrar within the same State | Form INC-23 [zip] (707 KB) | Form INC-23 [zip] (207 KB) | 10-June-2020 |
| Memorandum of Appeal | Form ADJ [zip] (643 KB) | Form ADJ [zip] (175 KB) | 21-Nov-2019 |
| Applications made to Regional Director | Form RD-1 [zip] (634 KB) | Form RD-1 [zip] (153 KB) | 29-August-2019 |
| Form for filing Addendum for Rectification of Defects or Incompleteness | Form RD GNL-5 [zip] (614 KB) | Form RD GNL-5 [zip] (125 KB) | 29-August-2019 |
| Application to Central Government for extension of time for filing particulars of registration of creation / modification / satisfaction of charge OR for rectification of omission or misstatement of any particular in respect of creation/ modification/ satisfaction of charge | Form CHG-8 [zip] (723 KB) | Form CHG-8 [zip] (197 KB) | 01-Aug-2019 |
| Application for extension of time | Form NDH-2[zip] (777 KB) | Form NDH-2[zip] (464 KB) | 11-Feb-2020 |
Approval Services (Registrar of Companies)
| Description | e-Form with Instruction kit | e-Form | Form Version updated on |
|---|---|---|---|
| Application by company to ROC for removing its name from register of Companies | Form STK-2 [zip] (635 KB) | Form STK-2 [zip] (208 KB) | 06-Dec-2018 |
| One Person Company- Application for Conversion | Form INC-6 [zip] (835 KB) | Form INC-6 [zip] (343 KB) | 01-Apr-2021 |
| Application for approval of Central Government for change of name | Form INC-24 [zip] (754 KB) | Form INC-24 [zip] (156 KB) | 26-Jan-2018 |
| Application to Registrar for obtaining the status of dormant company | Form MSC-1 [zip] (803 KB) | Form MSC-1 [zip] (210 KB) | 20-Dec-2018 |
| Application for seeking status of active company | Form MSC-4 [zip] (604 KB) | Form MSC-4 [zip] (158 KB) | 25-Aug-2018 |
| Applications made to Registrar of Companies | Form GNL-1 [zip] (996 KB) | Form GNL-1 [zip] (252 KB) | 21-Nov-2019 |
| Application for grant of License under section 8 | Form INC-12 [zip] (772 KB) | Form INC-12 [zip] (270 KB) | 15-Aug-2019 |
| Application for striking off the name of company under the Fast Track Exit(FTE) Mode | Form FTE [zip] (446 KB) | Form FTE [zip] (161 KB) | 08-May-2016 |
Change Services
| Description | e-Form with Instruction kit | e-Form | Form Version updated on |
|---|---|---|---|
| One Person Company- Nominee consent form | Form INC-3 [zip] (765 KB) | Form INC-3 [zip] (180 KB) | 30-Nov-2019 |
| One Person Company- Change in Member/Nominee | Form INC-4 [zip] (770 KB) | Form INC-4 [zip] (262 KB) | 30-Nov-2019 |
| Notice of situation or change of situation of registered office | Form INC-22 [zip] (0.98 KB) | Form INC-22 [zip] (254 KB) | 31-Oct-2019 |
| Conversion of public company into private company or private company into public company | Form INC-27 [zip] (603 KB) | Form INC-27 [zip] (170 KB) | 21-Jan-2020 |
| Notice to Registrar of any alteration of share capital | Form SH-7 [zip] (811 KB) | Form SH-7 [zip] (341 KB) | 06-Aug-2021 |
| Particulars of appointment of Directors and the key managerial personnel and the changes among them | Form DIR-12 [zip] (1095 KB) | Form DIR-12 [zip] (324 KB) | 28-Dec-2019 |
| Return of alteration in the documents filed for registration by foreign company | Form FC-2 [zip] (738 KB) | Form FC-2 [zip] (260 KB) | 22-Nov-2019 |
| Annual accounts along with the list of all principal places of business in India established by foreign company | Form FC-3 [zip] (562 KB) | Form FC-3 [zip] (147 KB) | 21-Nov-2019 |
Charge Management
| Description | e-Form with Instruction kit | e-Form | Form Version updated on |
|---|---|---|---|
| Application for registration of creation, modification of charge (other than those related to debentures) | Form CHG-1 [zip] (906 KB) | Form CHG-1 [zip] (307 KB) | 31-Oct-2019 |
| Particulars for satisfaction of charge thereof | Form CHG-4 [zip] (604 KB) | Form CHG-4 [zip] (209 KB) | 15-Feb-2019 |
| Notice of appointment or cessation of receiver or manager | Form CHG-6 [zip] (605 KB) | Form CHG-6 [zip] (193 KB) | 21-Nov-2019 |
| Application for registration of creation or modification of charge for debentures or rectification of particulars filed in respect of creation or modification of charge for debentures | Form CHG-9 [zip] (927 KB) | Form CHG-9 [zip] (304 KB) | 31-Oct-2019 |
| Details of persons/directors/charged/specified | Form GNL-3 [zip] (813 KB) | Form GNL-3 [zip] (293 KB) | 21-Nov-2019 |
DIN Forms
| Description | e-Form with Instruction kit | e-Form | Form Version updated on |
|---|---|---|---|
| Application for allotment of Director Identification Number before appointment in an existing company | Form DIR-3 [zip] (852 KB) | Form DIR-3 [zip] (227 KB) | 28-Nov-2020 |
| Application for surrender of Director Identification Number | Form DIR-5 [zip] (618 KB) | Form DIR-5 [zip] (193 KB) | 06-Dec-2018 |
| Intimation of change in particulars of Director to be given to the Central Government | Form DIR-6 [zip] (884 KB) | Form DIR-6 [zip] (265 KB) | 29-Nov-2019 |
| Application for KYC of Directors | Form DIR-3 KYC [zip] (814 KB) | Form DIR-3 KYC [zip] (241 KB) | 29-Nov-2019 |
Incorporation Services
| Description | e-Form with Instruction kit | e-Form | Form Version updated on |
|---|---|---|---|
| Registration of Entities for undertaking CSR Activities | Form CSR-1 [zip] (554 KB) | Form CSR-1 [zip] (327 KB) | 29-Apr-2021 |
| Active Company Tagging Identities and Verification (ACTIVE) | Form INC-22A [zip] (837 KB) | Form INC-22A [zip] (219 KB) | 14-June-2019 |
| One Person Company- Nominee consent form | Form INC-3 [zip] (863 KB) | Form INC-3 [zip] (181 KB) | 06-Nov-2019 |
| Information to be filed by foreign company | Form FC-1 [zip] (899 KB) | Form FC-1 [zip] (373 KB) | 21-Nov-2019 |
Compliance Related Filing
| Description | e-Form with Instruction kit | e-Form | Form Version updated on |
|---|---|---|---|
| Application for issue of immunity certificate under the Companies Fresh Start Scheme (CFSS) 2020 | Form CFSS-2020 [zip] (394 KB) | Form CFSS-2020 [zip] (168 KB) | 16-Jan-2021 |
| Application for declaration as Nidhi Company and for updation of status by Nidhis | Form NDH-4 [zip] (869 KB) | Form NDH-4 [zip] (170 KB) | 20-Feb-2020 |
| Return to the Registrar in respect of declaration under section 90 | Form BEN-2 [zip] (804 KB) | Form BEN-2 [zip] (232 KB) | 11-April-2020 |
| Form for furnishing half yearly return with the registrar in respect of outstanding payments to Micro or Small Enterprise. | Form MSME [zip] (602 KB) | Form MSME [zip] (162 KB) | 07-April-2021 |
| Form for filing Cost Audit Report with the Central Government. | Form CRA-4 [zip] (741 KB) | Form CRA-4 [zip] (252 KB) | 09-May-2020 |
| Return of deposits | Form DPT-3 [zip] (616 KB) | Form DPT-3 [zip] (179 KB) | 11-Dec-2020 |
| Information to the Registrar by Company for appointment of Auditor | Form ADT-1 [zip] (865 KB) | Form ADT-1 [zip] (192 KB) | 31-Oct-2019 |
| Notice of Resignation by the Auditor | Form ADT-3 [zip] (506 KB) | Form ADT-3 [zip] (170 KB) | 21-Nov-2019 |
| Statement regarding deposits existing on the commencement of the Act | Form DPT-4 [zip] (642 KB) | Form DPT-4 [zip] (188 KB) | 25-Aug-2018 |
| Return of allotment | Form PAS-3 [zip] (640 KB) | Form PAS-3 [zip] (311 KB) | 27-Jul-2021 |
| Letter of offer | Form SH-8 [zip] (654 KB) | Form SH-8 [zip] (250 KB) | 25-Oct-2018 |
| Declaration of Solvency | Form SH-9 [zip] (577 KB) | Form SH-9 [zip] (150 KB) | 25-Oct-2018 |
| Return in respect of buy-back of securities | Form SH-11 [zip] (689 KB) | Form SH-11 [zip] (210 KB) | 23-April-2020 |
| Filing of Resolutions and agreements to the Registrar | Form MGT-14 [zip] (228 KB) | Form MGT-14 [zip] (901 KB) | 31-Oct-2019 |
| Notice of resignation of a director to the Registrar | Form DIR-11 [zip] (595 KB) | Form DIR-11 [zip] (151 KB) | 25-Oct-2018 |
| Form for submission of documents with the Registrar. | Form GNL-2 [zip] (603 KB) | Form GNL-2 [zip] (174 KB) | 15-April-2020 |
| Annual Return of a Foreign company | Form FC-4 [zip] (734 KB) | Form FC-4 [zip] (314 KB) | 21-Nov-2019 |
| Return of dormant companies | Form MSC-3 [zip] (734 KB) | Form MSC-3 [zip] (195 KB) | 01-May-2019 |
| Persons not holding beneficial interest in shares | Form MGT-6 [zip] (677 KB) | Form MGT-6 [zip] (264 KB) | 22-Nov-2019 |
| Return of Statutory Compliances | Form NDH-1 [zip] (877 KB) | Form NDH-1 [zip] (364 KB) | 11-Feb-2020 |
| Return of Nidhi Company for the half year ended | Form NDH-3 [zip] (777 KB) | Form NDH-3 [zip] (464 KB) | 11-Feb-2020 |
| Reconciliation of Share Capital Audit Report (Half-yearly) | Form PAS-6 [zip] (442 KB) | Form PAS-6 [zip] (163 KB) | 15-Jul-2020 |
Informational Services
| Description | e-Form with Instruction kit | e-Form | Form Version updated on |
|---|---|---|---|
| Notice of situation or change of situation or discontinuation of situation,of place where foreign register shall be kept | Form MGT-3 [zip] (600 KB) | Form MGT-3 [zip] (170 KB) | 06-Dec-2018 |
| Form for filing Report on Annual General Meeting | Form MGT-15 [zip] (539 KB) | Form MGT-15 [zip] (139 KB) | 17-Feb-2018 |
| Notice of address at which books of account are maintained | Form AOC-5 [zip] (586 KB) | Form AOC-5 [zip] (152 KB) | 25-Aug-2018 |
| Declaration for commencement of business | Form INC-20A [zip] (573 KB) | Form INC-20A [zip] (712 KB) | 26-Jan-2019 |
| Intimation to Registrar of revocation/surrender of license issued under section 8 | Form INC-20 [zip] (546 KB) | Form INC-20 [zip] (149 KB) | 06-Dec-2018 |
| Notice of Order of the Court or any other competent authority | Form INC-28 [zip] (568 KB) | Form INC-28 [zip] (221 KB) | 13-March-2020 |
| Reply To Call for Information on CSR | Form CFI(CSR) [zip] (652KB) | Form CFI(CSR) (109KB) | 13-Dec-2018 |
Investor Services
| Description | e-Form with Instruction kit | e-Form | Form Version updated on |
|---|---|---|---|
| INVESTOR COMPLAINT FORM | Form ICP [zip] (580 KB) | Form ICP [zip] (104 KB) | 21-Nov-2019 |
| SERIOUS COMPLAINT FORM | Form SCP [zip] (546 KB) | Form SCP [zip] (85 KB) | 22-Nov-2019 |
Provisions related to Managerial Personnel
| Description | e-Form with Instruction kit | e-Form | Form Version updated on |
|---|---|---|---|
| Form of application to the Central Government for approval of appointment or reappointment and remuneration or increase in remuneration or waiver for excess or over payment to managing director or whole time director or manager and commission or remuneration to directors | Form MR-2 [zip] (902 KB) | Form MR-2 [zip] (365 KB) | 20-Nov-2018 |
| Return of appointment of MD/WTD/Manager | Form MR-1 [zip] (636 KB) | Form MR-1 [zip] (190 KB) | 22-Nov-2018 |
Annual filing eForms
| Description | e-Form with Instruction kit | e-Form | Form Version updated on |
|---|---|---|---|
| Form for filing consolidated financial statements and other documents with the Registrar for NBFCs | Form AOC-4 CFS NBFC(Ind AS) [zip] (1.17 MB) | Form AOC-4 CFS NBFC(Ind AS) [zip] (683 KB) | 20-Nov-2020 |
| Form for filing XBRL document in respect of financial statement and other documents with the Registrar | Form AOC-4(XBRL) [zip] (834 KB) | Form AOC-4(XBRL) [zip] (200 KB) | 16-July-2021 |
| Form for filing annual return by a company. | Form MGT-7 [zip] (1.01 MB) | Form MGT-7 [zip] (561 KB) | 16-July-2021 |
| Form for filing annual return by OPCs and Small company. | Form MGT-7A [zip] (854 KB) | Form MGT-7A [zip] (472 KB) | 16-July-2021 |
| Form for filing financial statement and other documents with the Registrar | Form AOC-4 [zip] (1.40 MB) | Form AOC-4 [zip] (603 KB) | 16-July-2021 |
| Form for filing consolidated financial statements and other documents with the Registrar | Form AOC-4(CFS) [zip] (1.17 MB) | Form AOC-4(CFS) [zip] (466 KB) | 11-Aug-2019 |
| Form for filing financial statement and other documents with the Registrar for NBFCs | Form AOC-4 NBFC (Ind AS)[zip] (1.37 MB) | Form AOC-4 NBFC (Ind AS) [zip] (793 KB) | 16-July-2021 |
Addendum Form
| Description | e-Form with Instruction kit | e-Form | Form Version updated on |
|---|---|---|---|
| Addendum for rectification of defects or incompleteness. | Form GNL-4 [zip] (610 KB) | Form GNL-4 [zip] (168 KB) | 03-Nov-2016 |
Refund Form
| Description | e-Form with Instruction kit | e-Form | Form Version updated on |
|---|---|---|---|
| Application for requesting refund of fees paid. | Form Refund [zip] (600 KB) | Form Refund [zip] (146 KB) | 21-Nov-2019 |
1956 Act Cost Audit forms
| Description | e-Form with Instruction kit | e-Form | Form Version updated on |
|---|---|---|---|
| Form of application to the Central Government for appointment of cost auditor. | Form 23C [zip] (355 KB) | Form 23C [zip] (144 KB) | 22-Nov-2019 |
| Form for filing XBRL document in respect of cost audit report and other documents with the Central Government | Form I-XBRL [zip] (98 KB) | Form I-XBRL [zip] (79 KB) | 25-Oct-2018 |
| Form for filing XBRL document in respect of compliance report and other documents with the Central Government | Form A-XBRL [zip] (98 KB) | Form A-XBRL [zip] (75 KB) | 20-Dec-2018 |
| Information by cost auditor to Central Government | Form 23D [zip] (317 KB) | Form 23D [zip] (110 KB) | 22-Nov-2019 |
Companies Act, 1956 related
| Description | e-Form with Instruction kit | e-Form | Form Version updated on |
|---|---|---|---|
| Form for filing XBRL document in respect of balance sheet and other documents with the Registrar. | Form-23AC (XBRL) [zip] (137 KB) | Form-23AC (XBRL) [zip] (100 KB) | 13-Sep-2018 |
| Form for filing XBRL document in respect of Profit and Loss account and other documents with the Registrar. | Form-23ACA (XBRL) [zip] (110 KB) | Form-23ACA (XBRL) [zip] (87 KB) | 06-Dec-2018 |
| Filing annual return by a company having a share capital with the Registrar. | Form-20B [zip] (229 KB) | Form-20B [zip] (198 KB) | 21-Nov-2019 |
| Particulars of annual return for the company not having share capital | Form-21A [zip] (167 KB) | Form-21A [zip] (131 KB) | 22-Nov-2019 |
| Filing balance sheet and other documents with the Registrar 2.(a) | Form-23AC [zip] (510 KB) | Form-23AC [zip] (468 KB) | 25-Aug-2018 |
| Filing Profit and Loss account and other documents with the Registrar | Form-23ACA [zip] (257 KB) | Form-23ACA [zip] (230 KB) | 29-March-2017 |
| Information by auditor to Registrar | Form-23B [zip] (97 KB) | Form-23B [zip] (77 KB) | 21-Nov-2019 |
| Form for submission of compliance certificate with the Registrar | Form-66 [zip] (142 KB) | Form-66 [zip] (75 KB) | 06-Dec-2018 |
Attachments
| Description | Attachment with Help Kit | Form Version updated on |
|---|---|---|
| A Report by a company to ROC for intimating the disqualification of the director | Form DIR-9 [zip] (119 KB) | 01-Apr-2016 |
| Form of application for removal of disqualification of directors | Form DIR-10 [zip] (52 KB) | 27-Mar-2016 |
| Circular or circular in the form of advertisement inviting deposits | Form DPT-1 [zip] (68 KB) | 15-Nov-2018 |
| Information Memorandum | Form PAS-2 [zip] (432 KB) | 01-Apr-2016 |
| Private Placement Offer Letter | Form PAS-4 (303KB) | 01-Apr-2016 |
