Addendum to Form AOC-4 or AOC-4 XBRL or AOC-4 NBFC

The company that comes beneath the provisions of sub-section (1) to section 135 will file a report on the CSR in Form CSR-2 to the Registrar for the preceding financial year (2020-2021) or onwards. A. BACKGROUND- Corporate Social Responsibility was, for the first time, introduced as a statutory obligation for all the companies by enacting...

KYC Compliance Under the Ministry of Corporate Affairs

SNAPSHOT In common parlance, ‘KYC’ stands for ‘Know your customer’. It is a process undertaken by Banks and other Financial Institutions, wherein correct identity of the client is established by verifying his personal documents (PAN, Passport, utility bills, etc.), before entering into any kind of transaction. Why it is being talked about under Company Law...

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