Corporate Compliances
Corporate Compliances
Corporate compliance should be an essential part of your business operations, regardless of industry.
How does your business manage compliance and mitigate risk? Taking preventative measures can feel like a hassle upfront, but it can save your organization untold costs in the long run.
Corporate compliance violations can result in fines, penalties, lawsuits, loss of reputation, and more. Keep your business from learning the lesson the hard way. Start developing a compliance program today.
This article will define compliance, what it means for your business, and how you can create a successful compliance program
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MCA-Annual Filling
MCA-Annual Filling
The Private Limited Companies must file the annual accounts and returns disclosing the details of its shareholders, directors, etc., to the companies' registrar.
As a part of the annual filing, the following forms are to be filed with the ROC:
Form MGT-7 (Annual returns) must be filed within 60 days of holding the annual general meeting.
Form AOC-4 (Financial statements) is to be filed by a private limited company within 30 days with the balance sheet and the statement of profit and loss account and Director report.
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Documents Required:
- Balance Sheet(Balance Sheet FY 2022-23)
- Profit and Loss A/c(Profit and Loss A/c for FY 2022-23)
- Director Report(Copy Director Report )
- Audit Report(Copy of Audit Report)
- Shareholders List(Copy Shareholders List)
- Others (Others documents)