Company Annual Filing

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Company Annual Filing

What can we do for you?

Preparing & filing annual returns
Drafting and filing minutes for all meetings
Preparing share certificates
Maintaining statutory Records
Drafting & filing directors’ interests in other entities

Company Annual Filing Procedure

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Types of forms applicable in the process:

Form MGT-7 (Annual Return):

Every Private Limited Company is required to file its Annual Return within 60 days of holding of Annual General Meeting. Annual Return will be for the period 1st April to 31st March.

Form AOC-4 (Financial Statements):

Every Private Limited Company is required to file its Balance Sheet along with statement of Profit and Loss Account and Director Report in this form within 30 days of holding of Annual General Meeting.

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Bank Statement of the Company along with mentioning nature & party to whom paid or received (If not already audited & needs to be audited by us)
Shareholders & Shareholding Details of the company. (Including any transfer of shares, if any)
Bank Account Number & IFSC of All Active Bank Accounts.
Resignation Letter from Previous Auditor & Challan of Form ADT-3, if any
DSC Tokens of the Directors.
Email & Contact Number of the Company
Copy of MoA, AoA, COI
Copy of board resolution
List of shareholders with holdings
Details of board composition
Last year’s tax return
Particulars of penalties or compounding offences (if applicable)

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