Pvt Ltd Annual Compliance

Documents Required

Items marked Required are mandatory; others are situational.

Financial Records

• Bank statements for the full financial yearRequired

  All bank accounts of the company

• Purchase and sales invoicesRequired

  Complete set for the financial year

• Expense receipts and vouchersRequired

  For all company expenditures

• Loan & investment schedules (if any)

  Details of borrowings or investments made during the year

Statutory Documents

• Previous year audited financial statementsRequired

  Balance sheet, P&L, notes to accounts

• Board resolutions passed during the year

  We maintain and draft these as part of the package

• List of current directors with DINsRequired

  Including any changes during the year

Tax Documents

• TDS challans & returns (if applicable)

  If company has made TDS-liable payments

• Advance tax payment receipts

  For profitable companies