Company Annual Filing

Annual Return Filing for Company. All companies (private limited company, one person company, limited company, section 8 company, etc) are required to file an annual return with the MCA every year.

DPT-3 Return of Deposits/Loans

DPT–3 form is the statement return which is required to be filed by every company other than a government company which has accepted deposits as per the definition mentioned in section 73.

MSME Return

MSME Form-1 (MCA) is to be filed by those specified companies whose outstanding payment to MSMEs suppliers is exceeding 45 days.Date of Notification:In context to Order dated January 22, 2019, issued under Section 405

BEN-2 Return of Beneficial Interest

Form BEN-2 is the form where the beneficial owner who is required to declare a disclosure to the Registrar his interest in the shares of the company in 30 days acquiring such Ben Int in company.

DIR-3 KYC

Financial Services covers the functioning of Banks, Financial Institutions, Insurance Companies and the National Pension System