Platinum Compliances Combo( Government Charges extra if applicable)

Description

Platinum Compliances Combo  Checklist

1. Company Registration

   • Incorporation certificate, MOA, AOA

2. Board Resolutions

   • Appointments and major decisions

3. DIR-3 KYC

   • Director KYC filings

4. MGT-7 (Annual Return)

   • Filed with RoC

5. AOC-4 (Financial Statements)

   • Filed balance sheet and P&L

6. GST Compliance

   • GST returns and reconciliation

7. Income Tax Compliance

   • ITR, TDS, transfer pricing (if applicable)

8. Statutory Registers

   • Directors, shareholders, charges

9. Corporate Filings

   • DIR-12, ADT-1, INC-20A

10. Legal Compliance

    • Labor, tax, and industry regulations

11. Secretarial Audit

    • If applicable

12. Regulatory Filings

    • With RBI, SEBI (if applicable)

13. Annual Report

    • Corporate governance and director’s report

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