News

The Directorate of Enforcement arrested Amit Katyal in connection with money laundering investigations launched under the Prevention of Money Laundering Act 2002 in the Job Scam.

Director of a company held in Job Scam

Notifications

Circulars

The Ministry of Corporate Affairs notified the Rules on Significant Beneficial Owners for Limited Liability Partnerships.

MCA Notified Rules on Significant Beneficial Owners for LLPs

The Reserve Bank of India has canceled the Certificate of Registration of Two NBFCs.

RBI cancels Certificate of Registration of Two NBFCs

Directors should scrutinize any document before signing it as this creates a culture of honesty and accountability.

Directors checklist before signing any document

Articles

A business letterhead is a header at the top of a company letter. The letterhead commonly includes a business’s logo, name, address, contact information, website URL etc.

Mandatory Contents on Letterhead of a Company

Financial statements are written records that illustrate the business activities and the financial performance of a company.

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Director of a company held in Job Scam

MCA Notified Rules on Significant Beneficial Owners for LLPs

RBI cancels Certificate of Registration of Two NBFCs

Directors checklist before signing any document

Mandatory Contents on Letterhead of a Company

Download Draft Financial in Excel for Company as per Company Law 2013