The ROC penalised the company and its directors for failing to file financial statements on time. The order reinforces that ...

The ROC Delhi penalized a company director for filing e-form AOC-4 with wrong attachments, highlighting the importance of ...

A company and its directors avoided penalties for late filing of financial statements after submitting them within thirty ...

A company and its directors were exempted from penalties for late filing of financial statements after rectifying the default ...

MCA penalizes a company and its Managing Director for late filing of director resignation form DIR-12, emphasizing strict ...

A company and its director were penalised for failing to mention directors’ DINs in financial statements, highlighting the ...

A company and its directors were penalised under the Companies Act for failing to hold a quarterly board meeting within the ...

The Gujarat High Court held that information seized from a third party without a direct nexus to the petitioners cannot ...

Appeal challenging non-disclosure of pay, allowances, and travel guidelines was dismissed, as the information was already ...

The Tribunal held that ₹1.45 lakh in specified notes came from genuine vazhipadu collections and that the authorities wrongly rejected a plausible ...

ITAT held that the AO’s 8% estimation had no support from comparables or past margins. Applying consistency with earlier family-group cases, profit was fixed at 4% and the unexplained investment ...

The Registrar of Companies, Patna, initiated adjudication proceedings under Section 454 of the Companies Act, 2013 for violation of Section 137(3) after the company failed to file its financial ...