- AKANKSHA RAJ
October 14, 2026
Letter of Appointment _ Intimation Letter Auditor
'Letter of Appointment' Issued to Auditor Post His Appointment in AGM
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October 05, 2026
FREQUENTLY ASKED QUESTIONS (FAQs) Revision of EPFO Statutory Wage Ceiling
FREQUENTLY ASKED QUESTIONS (FAQs) Revision of EPFO Statutory Wage Ceiling From ₹15,000 per month to ₹25,000 per month
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October 01, 2026
Foreign Exchange Management (Export and Import of Goods and Services) (Amendment) Regulations, 2026
Foreign Exchange Management (Export and Import of Goods and Services) (Amendment) Regulations, 2026
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October 01, 2026
Form no. CAA 3 NOTICE TO CENTRAL GOVERNMENT, REGULATORY AUTHORITIES
NOTICE TO CENTRAL GOVERNMENT, REGULATORY AUTHORITIES
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October 01, 2026
RBI Master Direction: Setting Up Foreign Offices in India
This Master Direction consolidates the RBI guidelines governing the establishment and operation of Branch Offices (BO), Liaison Offices (LO) and Project Offices (PO) in India by foreign entities. It covers eligibility criteria, application procedures, banking arrangements, annual activity reporting, permitted activities, extension of approvals, closure, transfer of assets and other compliance requirements under FEMA.
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October 01, 2026
FC - TRS
The FC-TRS Form is used for reporting the transfer of equity instruments between residents and non-residents under FEMA. It captures details of the transferor and transferee and the securities being transferred. The form includes details of the nature and date of the transfer. It also records the number and type of equity instruments transferred. Details of the consideration and mode of payment are reported in the form. The applicable valuation details and supporting information are also provided. The form facilitates regulatory reporting and compliance with FEMA requirements.
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October 01, 2026
Application for raising External Commercial Borrowings Under Approval Route
This document comprises an application submitted to the Reserve Bank of India (RBI) seeking approval for raising External Commercial Borrowings (ECB) under the approval route in accordance with the applicable provisions of the Foreign Exchange Management Act, 1999 (FEMA) and the prevailing ECB framework. The application sets out the particulars of the proposed borrowing, including the borrower and lender details, amount and currency of borrowing, purpose and proposed end-use of funds, tenure, interest and other financial terms, repayment structure, and details of any security or guarantees proposed to be provided. It also incorporates the relevant declarations, undertakings and supporting information required for assessment of the proposed ECB transaction. The application is intended to facilitate RBI's examination of the transaction from the perspective of applicable regulatory requirements and to obtain the requisite approval prior to undertaking the proposed borrowing.
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October 01, 2026
Form A2 under FEMA
Form A2 is a mandatory declaration and application form required under India's Foreign Exchange Management Act (FEMA) when sending money abroad or purchasing foreign exchange for non-trade purposes
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October 01, 2026
Return to be filed by an Indian company who has arranged issue of GDR/ADR
Annexure 'C' is a statutory compliance return required by the Reserve Bank of India (RBI) for Indian companies issuing American Depositary Receipts (ADRs) or Global Depositary Receipts (GDRs). It serves as an official reporting mechanism to outline the complete profile of the offshore equity offering, including the company's predominant industry classification (NIC code) and the specific deployment of raised funds. The form captures critical details regarding key intermediaries such as overseas depositories, lead merchant bankers, and domestic Indian custodian banks. It also details the company’s capital structure before and after the issue, tracking shareholding distribution across resident and non-resident investors. Additionally, it records core transaction mechanics like ADR/GDR-to-share ratios, listing exchanges, issue expenses, and regulatory clearances. The filing requires official certification by both an authorized company representative and a Chartered Accountant to verify total compliance with RBI and Government of India guidelines.
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October 01, 2026
Application cum declaration under Liberalised Remittance Scheme
This document is a formal application and declaration form for purchasing foreign exchange under the Reserve Bank of India's Liberalised Remittance Scheme up to USD 250,000. It captures vital applicant identification, source of funds, purpose of transfer, and specific remittance instrument details. The form records comprehensive beneficiary information and tracks all previous LRS transactions completed within the current financial year. A legally binding self-declaration mandates that the transfer complies with the statutory limit and avoids prohibited usages. Finally, it includes an official certification section for the Authorised Dealer to verify compliance with Reserve Bank guidelines.
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October 01, 2026
Form 1 - Declaration Form
Employee has to fill the Form, affix two postcard size phtographs, and hand over to employer. This Form, duly filled, must reach the concerned Branch Office within 10 days of appointment of an Employee. Delay attracts penal action against employer under Section 85 of the Act. Employee is supposed to intimate ESI Corporation on any changes in the membership of his family within 15 days of such change.
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October 01, 2026
Form 2: Nomination and Declaration form for PF and EPS.
Form 2: Nomination and Declaration form for PF and EPS.
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October 01, 2026
Form 11 The Employees' Provident Funds Scheme , 1952
The Employees' Provident Funds Scheme , 1952
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September 29, 2026
Form CAA 9- Notice of the scheme inviting objections or suggestions
**“Notice inviting objections or suggestions on the proposed Scheme of Merger.”**
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September 29, 2026
Form CAA 11 Notice of approval of the scheme of merger
Notice regarding the approval of the Scheme of Merger by the competent authority.
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September 28, 2026
Features_and_FAQ-Merger_transfer_demerger
This document explains the **key features, process and frequently asked questions (FAQs)** relating to merger, transfer of business and demerger transactions. It provides guidance on **applicable requirements, approvals, documentation, timelines and compliance procedures** for such transactions.
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September 28, 2026
Checklist_Merger_Demerger_Business_Transfer
This is a formal application submitted to the Stock Exchange(s) for obtaining prior approval of a proposed merger, transfer of business or demerger. It contains the details of the proposed transaction, companies involved, scheme, rationale and required documents/compliances for regulatory review
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September 24, 2026
Application cum declaration under Liberalised Remittance Scheme
This document is a formal application and declaration form for purchasing foreign exchange under the Reserve Bank of India's Liberalised Remittance Scheme up to USD 250,000. It captures vital applicant identification, source of funds, purpose of transfer, and specific remittance instrument details. The form records comprehensive beneficiary information and tracks all previous LRS transactions completed within the current financial year. A legally binding self-declaration mandates that the transfer complies with the statutory limit and avoids prohibited usages. Finally, it includes an official certification section for the Authorised Dealer to verify compliance with Reserve Bank guidelines.
Download- Prashant
September 24, 2026
Return to be filed by an Indian company who has arranged issue of GDR/ADR
Annexure 'C' is a statutory compliance return required by the Reserve Bank of India (RBI) for Indian companies issuing American Depositary Receipts (ADRs) or Global Depositary Receipts (GDRs). It serves as an official reporting mechanism to outline the complete profile of the offshore equity offering, including the company's predominant industry classification (NIC code) and the specific deployment of raised funds. The form captures critical details regarding key intermediaries such as overseas depositories, lead merchant bankers, and domestic Indian custodian banks. It also details the company’s capital structure before and after the issue, tracking shareholding distribution across resident and non-resident investors. Additionally, it records core transaction mechanics like ADR/GDR-to-share ratios, listing exchanges, issue expenses, and regulatory clearances. The filing requires official certification by both an authorized company representative and a Chartered Accountant to verify total compliance with RBI and Government of India guidelines.
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September 24, 2026
FAQs on transfer of securities in physical mode
This FAQ explains the procedures and requirements for transferring securities held in physical form, including documentation, processing requirements, applicable timelines, and related investor provisions.
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