Annual Compliances for Liaison Office(LO)
L iaison Office’ refers to a place of business which acts as a channel of communication between the principal place of business or head office and entities in India but which does not undertake any commercial/trading/industrial activity, and maintains itself out of inward remittance received from abroad through normal banking channel.
Liaison offic (LO) having various accountability, responsibility therefore Liaison office need to submit its Statutory, Financial reporting to Government Authorities via various reporting channels.
Non Compliance of the provisions lead to hefty penalties on Liaison office further in some cases Management may also liable for such non compliances.
We, Compliance Hands,a team of more than 50 qualified professionals like CA, CS, Advocates etc, having experience of more than 5 years of handling task like this and have completed more than 2000 projects. We ensure are the all the compliance on time and you can carry on your business without any hiccups.
Annual Compliance under RBI & Companies Act
- Filing of Annual Activity Certificate (AAC) with RBI & A copy to DGIT
- Filing of Form FC for with details of principal places of business
- Filing of Form FC‐4 for filing of Annual return
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Annual Compliances for Liaison Office
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