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  • July 31, 2018
  • By manish@taxdealing.in
  • In Indian Company, Individual or HUF, Others, Regulatory Law, Secretarial Compliance
  • 0

Mandatory eKYC for Directors

ATTENTION DIRECTOR MCA is conducting KYC of all DIN holder of all the companies through a new eform DIR-3 KYC. DIR-3 eKYC form will be a new form that is different from the DIR-3 form. While the DIR-3 form is used to generate DIN, DIR-3 eKYC form would be used to complete eKYC procedure each […]

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  • November 22, 2017
  • By Sudhir kumar
  • In Foreign Company, Indian Company, Others
  • 0

Let’s understand IFCoFR

Background

Internal financial controls are a system consisting of specific policies and procedures designed to provide management with reasonable assurance that the goals and objectives it believes important to the entity will be met. “Internal Control System” means all the policies and procedures […]

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