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Company Compliance

  •   Monthly EMI Option Available
  •  Digital Signature for Two director (DSC)
  •  Directors Identification Number (DIN)
  •  Name approval of the company
  •  Articles of Association (AOA) and Memorandum of Association (MOA)
  •  Issuance of Certificate of Incorporation
  •  PAN & TAN of Company & Bank A/c Opening

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What is Company ROC Compliances

ROC Compliance

The word compliance can be defined as the act of adhering to or conforming with a law, rule, demand or request. In a business environment, conforming to the laws, regulations, rules and policies is the part of business operations often referred to as corporate compliance.
  • Compliance by Director
  • Board Report
  • Annual Report
  • Statuary Registers Update
  • Drafting of Notices

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Private Limited Company

# Filing Of Required Documents With The Register:
MBP-1 Every director of the company is required to disclose his interest in the first meeting of Board of Directors in every financial year in other entity. He is required to disclose his interest whenever there is change in his interest from the earlier given form MBP 1.
FORM DIR-8 Every director is required to disclose his non-disqualification in each financial year.
E- FORM MGT 7 Every small company is required to file annual return within 60 days of holding its AGM.

One Person Company

# Filing Of Required Documents With The Register:
FORM MBP 1 Each Director of the Company for every financial year will have to disclose his interest in other entities in every board meeting. If there is any change in interest during the year then he is required to submit form MBP 1.
FORM DIR 2 Each director is required to disclose his non disqualification for every financial year.
E- FORM MGT 7 Company is required to file its Annual Return within 60 days of entry of ordinary resolution in Minute Book.

Limited Liability Partenship

# Filing Of Required Documents With The Register:
Annual Compliances: Maintenance of proper Books of Accounts on cash basis or on accrual basis and according to Double Entry System of Accounting. Maintenance of proper books of accounts at registered office and to be preserved for at least 8 years. Company is required to file its Annual Return within 60 days of entry of ordinary resolution in Minute Book. Maintenance of proper books of accounts at registered office and to be preserved for at least 8 years. Form-11 (Filing of Annual Return) within 60 Days of closure of Financial Year.

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