Compliances Silver Combo( Government Charges extra if applicable)

Description

Silver Compliances Combo Checklist

1. Company Registration Documents

   • Certificate of Incorporation

   • MOA and AOA

2. Board Resolutions

   • Director appointments, auditor appointments, etc.

3. DIR-3 KYC

   • KYC filing for all directors

4. MGT-7 (Annual Return)

   • Filed with RoC

5. AOC-4 (Financial Statements)

   • Filed balance sheet and profit & loss statement

6. GST Compliance

   • GST registration, returns, and filing

7. Income Tax Compliance

   • ITR filing, TDS returns, and tax payments

8. Statutory Registers

   • Directors, shareholders, and charges register

9. Corporate Filings

   • DIR-12 (Director appointment/removal)

   • ADT-1 (Auditor appointment)

   • INC-20A (Commencement of business)

10. Legal Compliance

    • Compliance with labor laws, tax laws, and other industry-specific regulations

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