Format of Due Diligence report by Chartered Accountant for Bank
DUE DILIGENCE REPORTFor [ABC Private Limited]Conducted by: [ ], Chartered AccountantsDate of Report: [Insert Date]Period Covered: [Insert period, e.g., FY
Read MoreDUE DILIGENCE REPORTFor [ABC Private Limited]Conducted by: [ ], Chartered AccountantsDate of Report: [Insert Date]Period Covered: [Insert period, e.g., FY
Read MoreNo Objection Letter form land lord for Private limited company Formation NO OBJECTION CERTIFICATE To Whomsoever It May Concern I/We,
Read MoreThe Ministry of Corporate Affairs has received representations from stakeholders expressing certain difficulties in filing e‑form DIR‑3 KYC in accordance
Read MoreAll the Non Banking Financial Institutions/Companies registered with MCA are requested to comply with the requirement of section 45-IA of
Read Moreln exercise of the powers conferred by section 3, section 4, sub-sections (5) and (6) of section 5, section 6,
Read MoreEForm INC-29 deals with the single application for reservation of name, incorporation of a new company and/or application for allotment
Read MoreRBI/2014–15/565 DBR.No.CID.BC.89/20.16.001/2014–15 April 23, 2015 Please refer to our Circular DBOD.No.DL.BC.54/20.16.001/2001–02 dated December 22, 2001 on the above subject. 2. As you
Read MoreCompanies need to Allot pending share allotments as on 31st March, 2015 within 1st June, 2015 or refund the allotments
Read MoreContributed by: Ankita Ghosh (CA & CS Final Student) Where it is proved to the satisfaction of the Central Government
Read MoreContributed by: Ankita Ghosh (CA & CS Final Student) Under the existing Company Law framework, a private limited company is
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