Description
Basic Compliances Combo Checklist
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Company Registration Documents
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Certificate of Incorporation, MOA, AOA
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Board Resolutions
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Appointment of directors, auditors, etc.
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DIR-3 KYC
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KYC filing for directors
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MGT-7 (Annual Return)
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Filed with RoC
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AOC-4 (Financial Statements)
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Balance sheet, P&L filed
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ADT-1 (Auditor Appointment)
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Filed with RoC
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Tax Filings
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GST and ITR filings
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Statutory Registers
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Directors, shareholders, and charges register
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Other Filings
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DIR-12, INC-20A (if applicable)
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