Company Law and ROC Filings
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Taxation and Documentation assistance
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All Business Registrations
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Governance and Record Maintaenance
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| Particulars | Compliance |
Form INC-20A Declaration of Commencement of Business | Form INC-20A is a declaration for commencement of Business |
| Form ADT-1 Appointment of Auditor | First Auditor is appointed by the Board of Directors in Board Meeting and after First Auditor appointment, subsequent Auditor is appointed in the Annual General Meeting (AGM) of the company. |
| Form DIR-3 KYC Director DIN KYC | Every person having DIN has to file DIN KYC every year irrespective of whether he is director or not in a company. |
| Holding AGM | AGM stands for Annual General Meeting. As name suggest, every company is require to hold AGM every year. |
| Form AOC-4 Financial Statements | Audited Financial Statements is filed to ROC online |
| Form MGT-7A Annual Returns for Small Company / OPC | This is the annual return having detailed information regarding shareholding of the company. |
| Form DPT-3 Return of Loan/Deposits | Every company needs to file this form furnishing information about deposits and/or loan or money other than deposits payables. |
| Form DIR-12 Appointment / Resignation of Directors | The details of appointment/ resignation of directors, if any, along with their consent to act as directors or resignation letter |
| Holding Board Meetings | Holding Board Meetings is mentioned in the Companies Act, 2013. First Meeting due date and subsequent meeting guidline is mentioned in the Act. |
| Maintenance of Statutory Registers and Books of Accounts | Register of Directors and KMP/ Shareholders/ Beneficial owners |
| Maintenance of Statutory Registers and Books of Accounts | Register of Loan, Contract and Arrangements/ Deposits |
| Maintenance of Statutory Registers and Books of Accounts | Register of Related Parties Transactions etc.; |
| Maintenance of Statutory Registers and Books of Accounts | Minutes Book of Board Meeting / AGM /Other Meeting; |
| Maintenance of Statutory Registers and Books of Accounts | Books of Accounts; Financial Statements; |
| Maintenance of Statutory Registers and Books of Accounts | ROC File etc., needs to be maintained and regularly updated. |
| Particulars | Compliance |
| Accounting | Recording of Sales, Purchase, Expenses, Payment & Receipts in the books of accounts of the company. |
| Goods and Services Tax (GST) Compliance | GSTR-1 Filing |
| Goods and Services Tax (GST) Compliance | GSTR-3B Filing |
| Goods and Services Tax (GST) Compliance | GSTR-9 Filing |
| Goods and Services Tax (GST) Compliance | GSTR-9C Filing |
| TDS Compliance | Monthly Payment of TDS |
| TDS Compliance | Quarterly TDS Return Filing |
| TDS Compliance | Form 16/16A Generation |
| PF Compliance | Payment of PF Liability |
| ESI Compliance | Payment of ESI Liability |
| Category | Compliance Action |
| Taxation | Income Tax Return (ITR-5) |
| Taxation | Tax Audit Report (Form 3CA/3CD) |
| Taxation | TDS Payment |
| Taxation | TDS Returns Filing (Form 24Q/26Q) |
| GST | GST Return Filing (GSTR-3B/GSTR-1) |
| Accounting | Maintenance of Books of Accounts |
| Regulatory | Partnership Deed Renewal/Update |
| Regulatory | Registration of Firm |
| Labour Law | PF & ESI Contributions |
| Labour Law | Professional Tax (PT) Filing/Payment |
| GeM Registration |
| Food Registration |
| Udyam Registration |
| ISO Registration |
| PF Registration |
| Barcode Registration |
| Darpan Registration |
| ZED Certification |
| DSC Registration |
| GST Registration |
| Gumasta Registration |
| ESI Registration |
| RCMC Registration |
| APEDA Registration |
| ESI Registration |
| BIS Registration |
| FCRA Registration |
| DOT OSP ISP License |
| 12A and 80G Registration |
| Only 80G Registration |
| ICEGATE Registration |
| Import-Export Registration |
| Tax Exemption Certificate |
| RERA for Agents |
| Professional Tax Registration |