Compliances

Money laundering is an illegal practise in which the source of funds is hidden within a financial institution. A complicated web of bank transfers or busin...

Dormant Company was introduced under the Companies Act 2013, and it was not there earlier in the Companies Act of 1956. Section 455 of the Companies Act 20...

An illegal association causes loss and encourages unlawful activities such as non-payment of taxes, thus affecting the company and the economy negatively....

After a company has been set up, there are numerous compliances that have to be completed in order to maintain compliance as per the Companies Act 2013. No...

The Ministry of Labour and Employment recently announced additional benefits for the workers through the social security scheme run by Employees' State Ins...

The organizational structure of any company is critical to its success. It means companies must have an accurate managerial structure. The managerial struc...

There have been several taxpayers who have received notices or intimation for non-disclosure of interest on fixed deposits and savings in the income tax re...

The multiplicity of law, rules and regulations etc., have necessitated the introduction of a system to ensure legal compliances of laws and therefore every...

The employee state insurance scheme is a social security scheme under the aegis of Employees' State Insurance Corporation, a division of the Labour and Emp...

Universal Account Number or UAN has become one of the important things as the whole process of Employee Provident Fund services are now operated online. Wi...

According to the provisions of section 177 of the Companies Act, 2013 with Rule 6 of Companies (meetings of board & its powers) Rules 2014, listed comp...

Corporate governance means system of rules, practices, and processes through which a company is controlled. It mainly involves balancing interests of a com...