Annual Company Compliance

Description

Annual Company Compliance ? Service Page Content

?? What You Will Get

When you order Annual Compliance service for your company, you will receive:

• Filing of Annual Return (MGT-7) with the MCA

• Filing of Financial Statements (Form AOC-4 / AOC-4 XBRL) including Balance Sheet, Profit & Loss Account, Director?s Report

• Conducting AGM (Annual General Meeting) & Board Meetings as per law

• Appointment / confirmation of Statutory Auditor(s) for the financial year

• Filing of DIR-3 KYC for all directors (keeping DIN active)

• Maintenance & updating of statutory registers and records (shareholders, directors, meetings etc.)

• Ensuring compliance for events like change in directors, change in capital (if applicable)

• Preparation & submission of Income Tax Return (ITR) for the company

• Notifications of due dates for each compliance to avoid penalties

• Access to dashboard to upload required documents & track status

?? Process / Timeline

Below is a typical workflow and expected timeline:

?? Documents Required

You?ll need to provide:

• Audited financial statements (if applicable) for the financial year

• Shareholder and director details including changes in shareholding or board during the year

• Identity proof & addresses of directors (for DIR-3 KYC)

• Details of any loans, deposits or capital changes (if applicable)

• Minutes of AGM & Board Meetings held, signed & approved

• Registered office address proof

• Any certified copies or previous year filings if required

?? Benefits of Getting Annual Compliance

• Clear legal standing: avoid penalties, interest, fines with MCA

• DIN stays active (via DIR-3 KYC), avoids deactivation of directors? DINs

• Helps maintain company credibility with banks, investors, partners

• Ensures your company?s records are clean and up to date

• Prevents risk of company being struck off or directors being disqualified

• Helps in smooth financial transactions, funding and audits