INC-22A (Company KYC)

2,999.00

COMPANY INCORPORATED ON OR BEFORE 31st December 2017? GET YOUR INC-22A FILED BEFORE 25th APRIL 2019 TO AVOID PENALTY UPTO Rs 10,000/-.
What if Company has not filed this e-form within the stipulated time??If a Company has failed to file this e-form on or before 25th April 2019, the company shall be marked as “ACTIVE- non-compliant” and also the following e-forms shall not be accepted:
  • SH-07 (Change in Authorized Capital)
  • PAS-03 (Change in Paid-up Capital)
  • DIR-12 (Changes in Director except for cessation)
  • INC-22 (Change in Registered Office)
  • INC-28 (Amalgamation, de-merger)

* Estimate Time for Service Completion 1 Days

Category:

Description

Services Covered

  • Consultation of applicability of KYC norms on a company
  • Preparation & Filing of Form INC-22A KYC

For Whom this plan is?

  • Every Company which is incorporated on or before 31st December 2017 is required to file this form.

Documents Required

  • Certificate of Incorporation
  • Photo of Registered Office of the Company along with any 1 director/KMP signing this form
  • Details of Auditor appointed by the Company
  • Details of Company secretary if appointed (PAN, NAME, MEMBERSHIP NO.)
  • Details of all Directors & CFO of the company (PAN, NAME, DIN)
  • SRN no. of AOC-4/AOC-4 XBRL & MGT-7 filed for F.Y. 2017-18
  • Digital Signature (DSC) of director signing the form

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