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To Avoid Penalties
To Avoid ROC Deregistration
Helps in Managing Budget
Helps in Calculating Business Growth
Attracts Potential Investors
Better Credibility in the eye of Bank and Financial Investors
Required by Law
| Pvt. Ltd. Company/One Person Company | Public Limited Company | Limited Liability Partnership(LLP) | Nidhi Company |
|---|---|---|---|
| • Issuance of Share Certificates within 2 months of Incorporation | FOR LISTED COMPANIES • MGT – 15: Annual General Meeting (AGM) Compliance |
• Form11:Annual Return of LLP | • AOC – 4: Annual Return Filing (within 30 days of Company’s AGM) |
| • Statutory Registers | • AOC – 4: Financials (within 30 days of Company’s AGM) | • Form 8: Statement of Accounts & Solvency of LLP | • MGT – 7: Annual Return Filing (within 60 days of Company’s AGM) |
| • Board Meeting Compliance | • MGT – 7: Annual Return Filing (within 60 days of Company’s AGM) | • Income Tax Return | • NDH – 1: Return of Statutory Compliance |
| • Compliance | • MGT-14: Financial and Director’s Report | • NDH – 2: Application to Regional Director and Intimation to Registrar | |
| • AOC – 4: Financials (within 30 days of Company’s AGM) | • MR-3: Secretarial Audit Report | • NDH -3: application for Half Yearly return | |
| • MGT – 7: Annual Return Filing (within 60 days of Company’s AGM) | • Income Tax Return | • NDH -4: Application for updating of status as Nidhi Company | |
| • ADT – 1: Auditor Appointment | FOR UNLISTED COMPANIES • CRA-2: Appointment of Cost Auditor |
||
| • INC – 20A: Declaration for the commencement of business | • MGT-14: Appointment of CEO | ||
| • Income Tax Return | • MBP-1: Director’s Disclosure | ||
| • DIR – 3: KYC of the Company Director(s) | • DPT-3: Return of Deposits(DPT) | ||
| • AGM Compliance |
Note : *The document requirements may vary depending on the specific service you avail, and our team will promptly send you a comprehensive list of the necessary documents to facilitate the process.
