Pvt Ltd Annual Compliance

How It Works

1. 1

   Statutory Audit Coordination

   We work with your CA to prepare audited financial statements — P&L, Balance Sheet, and Cash Flow Statement — for the financial year ending 31 March.

2. 2

   Board Meetings and AGM

   We draft board meeting minutes (4 per year), AGM notice, and ordinary/special resolutions required for approving accounts.

3. 3

   AOC-4 Filing (Financial Statements)

   Audited financials are filed with the ROC within 30 days of the AGM (typically by 29 October for companies with March year-end).

4. 4

   MGT-7 Filing (Annual Return)

   Annual Return with shareholder, director, and registered office details is filed within 60 days of the AGM.

5. 5

   Director KYC (DIR-3 KYC)

   Annual DIR-3 KYC for every director is filed by 30 September each year. Missing this deactivates the DIN.

6. 6

   Income Tax Return

   Company ITR (Form ITR-6) is filed by 31 October each year along with the Tax Audit Report (Form 3CA-3CD) if applicable.