Description
Gold 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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Director and auditor appointments
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DIR-3 KYC
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Director KYC filing
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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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Filed balance sheet and P&L
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GST Compliance
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GST registration, returns, and filings
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Income Tax Compliance
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ITR, TDS, transfer pricing (if applicable)
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Statutory Registers
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Directors, shareholders, and charges registers
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Corporate Filings
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DIR-12, ADT-1, INC-20A, DIR-3
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Secretarial Audit
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If applicable, filed annually
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Please ensure that customers submit the required documents on time so that your service is not delayed. If there is a technical problem with the website or server, the service may be delayed. Please note this.
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