COMPANIES FRESH START SCHEME – 2020

The Ministry of Corporate Affairs has launched a scheme known as “Companies Fresh Start Scheme, 2020” condoning the delaying filing the documents with Registrar, it relates to the waiver of additional fees & granting of immunity from launching of prosecution or proceedings for imposing penalty on account of delay associated with certain filings. Why CFSS

DIR-3 KYC

Central Government, through MCA has notified all the directors of companies to upload a KYC (Know Your Customer) KYC is a process followed to identify and verify the customers similar to that performed by most of the banks. The MCA has notified the format of E-form DIR-3 KYC under new Rule 12A, vide the ‘Companies