Annual Compliance for Company

24,999.00

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Description

About Annual Compliance

Starting a new business or venture or buying a new thing, need maintenance to exist for longer time. Similar is the situation with the company. Annual compliance is the statutory requirement which every company must do with to keep its status active. Compliance means filing of information and certain forms with the government on annual basis. Compliance ensure that company is doing well and there is no fine or charge against the company.

 

Define the Process

Preparation of basic documents Signing of documents Filing of Forms to MCA along with signed attachments Filing done

Note: Every company is required to comply with mandatory compliances in order to avoid penalty and to keep its status active.

Advantages of Annual Filing

 

Simple Filing Process

Annual Compliance is not the complex process. You need to just submit basic documents on behalf of which documents will be shared with you for signing.

More Transparency

Regular compliance ensures the transparency in the business operations.

Build Trust

Any stakeholder or inverstor, while doing business with a company, ensures that the business he is stepping into is   a well set unit and there is no charge against it.

Frequently Asked Questions (FAQs)

How we help with Annual Compliance?

Registration SEVA helps you to ensure all Compliance’s timely to Keep your company status active.

What is Annual Compliance?

Starting a new business or venture or buying a new thing, need maintenance to exist for longer time. Similar is the situation with the company. Annual compliance is the statutory requirement which every company must do with to keep its status active. Compliance means filing of information and certain forms with the government on annual basis. Compliance ensure that company is doing well and there is no fine or charge against the company.

A. SERVICES: We offer all mandatory applicable MCA compliance listed down here:

    – One time Compliance to start the Annual Process

  • Obtaining stationery ­ Minutes binders
  • Appointment of First Auditor.
  • Preparing and printing Share certificates
  • Preparing the statutory registers in E Form

     -Quarterly Compliances (After Every 90 Days)

  • Holding the Board Meeting
  • Drafting the notice of BM,
  • Preparing minutes thereof
  • Preparation of attendance sheets of the board meetings,

      -Annual Compliances

  • Preparing the directors’ disclosures of interest in other concerns
  • Preparing the declarations from the directors;
  • Drafting of Board’s report
  • Drafting of Annual return;
  • Obtaining the financials from Auditor;
  • Email ID of all the proposed directors:
  • Drafting the minutes for the pre ­AGM board meeting.
  • Drafting of Director Report, Annual return and financials.
  • Auditor’s re­appointment Document has to be prepared;
  • Preparation of Fresh Appointment letters to Auditors if any;
  • Preparation of Annual General Meeting Minutes and related documents;
  • Preparation and filing of balance sheet; P&L and Auditors appointment, with the RoC;
  • Filling of AOC 4 , ADT 1 , MGT 7 with their respective attachments.
  • Statutory Auditing of the Company/LLP upto 300 transaction or 10 Lakhs turnover whichever is earlier.
  • Accouting Entries will be done by our team upto 300 entries and more than that will be charged at Rupee 1 per entry.
  • Filling of form “ITR 6” for Income Tax Return with the department with Digital Signature.

B. DOCUMENTS NEEDED: There is no specific set of documents required, rather we will provide you the documents time to time for signature and filing purposes.

C. VALIDITY: Above fee quote is valid till the turnover of 10 Lakhs and after that fees can be increased as per mutual discussion.

D. OTHER THINGS OR QUERY: Compliance‘s are ongoing process and hence there can be any number of queries, which you can ask us on nitin@registrationseva.com  or call us at +91 9999395031.

 

Will it be done on Annual basis?

Yes, as the name signifies annual compliance will be carried over on annual basis.

What if the company does not go for annual compliance?

If the company does not compluy with mandatory requirements as mentioned in law, the company will have to bear penalty and if the default continues the company will be marked as defunct company.

Can a company go for closure or winding up of the company without complying with mandatory requirements?

No, in case company is looking for its closure it firstly needs to comply with all required compliances and then only can initiate for winding up.

List of Documents Required to Process?

There is a specific set of documents and information required.

1. Company Incorporation Certificate
2. Memorandum of Association
3. Articles of Association
4. PAN Card
5. Digital Signature Certificate

Registration SEVA team will be asking for some documents and information according to your business for execution of the documents to be provided for signing and filing of forms with the departments.

Information Required ?

1. Any Landline number
2. Place of birth of all the persons
3. Mobile Numbers of Directors
4. Email IDs of Directors
5. Complete Registered office address along with PIN Code