№ files_lp_3_process_9_67963
File format: docx
Character count: 6233
File size: 57 KB
Structured compliance scope detailing statutory filing requirements, timelines, prescribed forms, and meeting obligations under Indian corporate, tax, GST, and FCRA regulations.
Title:
Scope of Work for Anil Agarwal Compliances
Subject:
Company Law, Income Tax, GST and Event Based Compliances
Type of Document:
Compliance Scope of Work
Jurisdiction:
India
Applicable Laws:
Companies Act, 2013; Income-tax Act, 1961; GST Law; FCRA
Regulatory Authorities:
Ministry of Corporate Affairs; Income Tax Department; Ministry of Home Affairs
Forms Covered:
AOC-4; MGT-7; MBP-1; DPT-1; FLA; MSME-1; DIR-3 KYC; MGT-14; MGT-8; ITR-6; 26Q; 24Q; Form 16; Form 16A; Form 10BD; GSTR-1; GSTR-3B; GSTR-7; GSTR-9; GSTR-9C; ADT-1; DIR-12; SH-7; PAS-3; FCGPR; DIR-8; CHG-1; CHG-4; INC-22
Compliance Categories:
Company Law Compliances; Income Tax Law Compliances; GST Law Compliances; Event Based Compliances; Miscellaneous Compliance; Need Based Compliance
Board Meeting Requirement:
Minimum two meetings every year with gap not exceeding six months
Annual General Meeting Requirement:
Within six months from closing of financial year with minimum fourteen days’ notice
Invoicing Cycle:
Monthly; Quarterly; Annually; Need basis
Effective Period Reference:
Financial Year basis
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.
The file will be delivered to the email address provided at checkout within 12 hours.
Don’t have cryptocurrency yet?
You can still complete your purchase in a few minutes:- Buy Crypto in a trusted app (Coinbase, Kraken, Cash App or any similar service).
- In the app, tap Send.
- Select network, paste our wallet address.
- Send the exact amount shown above.
The final amount may vary slightly depending on the payment method.
The file will be sent to the email address provided at checkout within 24 hours.
The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2025
Region / City:
India
Subject:
Corporate Compliance
Document Type:
Compliance Schedule
Organization:
Ministry of Corporate Affairs (MCA)
Author:
Not specified
Target Audience:
Companies, Directors, Designated Partners
Period of Validity:
April 2025
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2022
Region / city:
Hisar, Haryana
Subject:
Biotechnology, Molecular Biology, Microbiology, Bioremediation
Document Type:
Academic profile
Institution:
Guru Jambheshwar University of Science and Technology
Author:
Dr. Anil Kumar
Target Audience:
Researchers, students, professionals in biotechnology
Period of activity:
Since 2005
Date of approval:
Not specified
Date of modifications:
Not specified
Note:
Contextual description
Year of Birth:
1992
Place of Birth:
Chigatagere, Heerebidanur, Gowribidanur, Chikkaballapura, Karnataka, India
Marital Status:
Unmarried
Sex:
Male
Contact Number:
+91-9902875104
Email:
[email protected]
Objective:
To work as an ERP Consultant focusing on SAP Functional MM module
Education:
BE in Mechanical (2016, 68.8%), Diploma in Mechanical (2013, 72.62%), PUC (2010, 73%), SSLC (2008, 59.04%)
SAP Skills:
SAP MM Functional configuration, Integration with FI/SD, Procurement and Inventory Management, Contracts and Pricing Procedure, OBYC configuration
Professional Experience:
9.5 years overall, 5 years SAP MM consulting
Projects:
Rollout (2023–present) Hintastica Pvt Ltd, Supporting Project (2021–2023) Stovekraft Ltd, SAP MM Support and Implementation (2021) Phoenix Forge Pvt Ltd, End User Support (2015–2020) Sansera Engineering Ltd, Trainee Operator (2013–2015) Lumax Auto Technologies
Roles:
SAP Associate Functional Consultant, Assistant Manager, Senior Engineer, QA Sr. Engineer, Trainee Operator
Responsibilities:
SAP configuration, end-user support, testing, training, documentation, issue resolution, manpower allocation, quality control knowledge
Year:
2026
Location:
Mumbai, India / Dubai, UAE
Field:
Human Resources, Administration, Finance, IT Support, Graphic Design
Document Type:
Professional Resume / Curriculum Vitae
Organization:
Arak International Co. LLC, High-tech Switchgears Private Limited, Buildindia Construction Systems
Author:
Anil Kumar Pandey
Experience:
Over 20 years
Skills:
HR administration, accounts management, system support, graphic design, travel coordination, project management, financial reporting
Languages:
English
Employment Periods:
Jan 1990 – Oct 2020
Contact:
+91-9820610822, [email protected]
Date Of Birth:
01st April 1986
Marital Status:
Married
Nationality:
Indian
Language Known:
English, Hindi & Marathi
Hobbies:
Reading, Playing Cricket, Listening Music
Permanent Address:
At/post: - Murti, Tal: - Baramathi, Dist: - Pune, Pin code: - 412304
Note:
Academic Qualification
S.S.C:
March 2003, M.H Board, 58.13%
H.S.C:
Feb 2005, M.H Board, 55.50%
B.A (Psychology):
May 2008, Pune University, 1st Class
Computing Skills:
Computer Graphics designer training, Microsoft Word, Internet, Excel, High-rise System knowledge
Personal Attributes:
Excellent Communication and interpersonal skills, excellent team work, knowledge about Kitec material in plumbing
Job Profile:
Generating MRN & ISSUE reports, maintaining MIS, auditing stock, problem-solving in ISSUE & GRN
Note:
Positions
Supervisor:
Dr. Ehud Isacoff
Thesis:
“Heterogeneity in Drosophila signaling systems”
Agarwal G, Lustig B, Akera S, Pastalkova E, Lee A, Sommer F. News without the buzz:
recovering information from weak theta rhythms of the hippocampus. bioRxiv. 2023 Dec 21.
2. Agarwal G. Local fields of the hippocampus:
more than meets the eye. In Dualism, Platonism and Voluntarism. Explorations at the Quantum, Microscopic, Mesoscopic and Symbolic Neural Levels. Seán Ó Nualláin, editor. Newcastle upon Tyne, UK: Cambridge Scholars Publishing; 2016.
Agarwal G, Sommer FT. Measuring information in spike trains about intrinsic brain signals. Chapter 6 of Spike Timing:
Mechanism and Function. Victor JD, Dilorenzo PM, editors. Boca Raton, FL: CRC Press; 2013.
Professors:
Dr. Ehud Isacoff, Dr. Kristin Scott, Dr. Yang Dan
Professor:
Dr. David Presti
Organizer:
Dr. Friedrich Sommer
6. Jain R, Quendera T, Deng D, Hamidi M, Bergomi M, Mainen Z, Agarwal G. You got hexxed:
persistence during complex skill learning. Fourth international symposium on the mathematics of Neuroscience.
4. Strong vs Wise:
two distinct theta rhythms in the hippocampus. Towards a Science of Consciousness, Tucson, AZ April 2022.
3. Decisions of a healthy brain:
studies in the lab and the world. Opening lecture in the 11th annual Simpósio em Saúde, Brazil, February 2021.
2. Decoding local field potentials in theory and in practice. 10th Bernstein Sparks Workshop:
Multichannel interfacing of neuronal networks at different spatial scales, June 2016.
15. News without the buzz:
reading content from weak theta rhythms of the hippocampus. UCSD Institute for Neural Computation, November 2023.
Year:
2013
Degree/Qualification:
B. Com (H)
Marks:
63%
Institution:
The Bhawanipore Gujrati Education society College, Kolkata
Board/University:
Calcutta University
Note:
Year
2010
Period:
April 2014 - Continuing
Job Responsibilities:
Preparation & filing of various E-forms with Registrar of Companies under Companies Act, 1956 and 2013. Annual filing in XBRL. Conducting Secretarial Audit. Online Compliances through NSE, BSE, CSE of Listed Co’s. Preparing Scrutinizer’s Report. Matters relating to New Companies Act, 2013. E-voting process for AGM of listed companies. Share Transfer. Preparing annual Disclosure of Directors under Section 184 in Form MBP-1. Preparing Various Documents relating to Appointment of Director Viz. consent in DIR 2 under Section 152 and Form DIR 8 under Section 164(2) of Companies Act, 2013. Preparation of Various documents for the Appointment of Statutory Auditor. Preparing Compliance Certificate. Preparing Notice, Agenda, and Minutes of Board Meeting and Annual General Meeting. Preparing various documents relating to Merger. Apprenticeship Training from May 2014 to August 2015.
Father’s Name:
Mr. Pradip Kumar Agarwal
Mother’s Name:
Mrs. Sumitra Agarwal
Date of Birth:
30th December, 1991
Nationality:
Indian
Marital Status:
Single
Hobbies:
Dancing, Cooking, Listening Music.
Languages Known:
English, Hindi, Bengali