MCA Forms which needs pre-certification by CA, CS or CMA

In exer­cise of the pow­ers con­ferred by sec­tions 396,398, 399, 403 and sec­tion 404, read with sub-sec­tions (1) and (2) of sec­tion 469 of the Com­pa­nies Act, 2013. The Cen­tral Gov­ern­ment had declared that fol­low­ing Forms will need pre cer­ti­fi­ca­tion CA, CS or CMA.

The fol­low­ing e‑forms filed by com­pa­nies, oth­er than one per­son com­pa­nies and small com­pa­nies, under sub-rule (1) of rule 9, shall be pre-cer­ti­fied by the Char­tered Accoun­tant or the Com­pa­ny Sec­re­tary or as the case may be the Cost Accoun­tant, in whole-time prac­tice, name­ly:‑ INC-21, INC-22, INC-28, PAS‑3, SH‑7, CI-IG‑1, CUG‑4, CIG‑9, MGT-14, I)IR‑6, DIR-12, MR‑1, MR‑2, MSC‑1, MSC‑3, MSC‑4, GNI,-3, ADT‑1, NDI‑1–1, NDH‑2, NDH‑3;

The fol­low­ing e‑forms filed by com­pa­nies, oth­er than one per­son com­pa­nies and small com­pa­nies, under sub-rule (1) of rule 9, shall be pre-cer­ti­fied in the fol­low­ing man­ner, namely:‑

(i) GNL‑1 – option­al pre-cer­ti­fi­ca­tion by the Char­tered Accoun­tant or the Com­pa­ny Sec­re­tary or as the case may be the Cost Accoun­tant, in whole-time practice;

(ii) DPT‑3 ‑cer­ti­fi­ca­tion by Audi­tors of the company;

(iii) MGT-10 – cer­ti­fi­ca­tion by a Com­pa­ny Sec­re­tary in whole-time practice;

(iv)  AOC-4- cer­ti­fi­ca­tion by a Char­tered Accoun­tant in whole-time practice;

E‑form DIR‑3 shall be filed along with attes­ta­tion of pho­to­graph, iden­ti­ty proof and proof of res­i­dence of the appli­cant by the Char­tered Accoun­tant or the Com­pa­ny Sec­re­tary or as the case may be the Cost Accoun­tant, in whole-time practice.”