As per Section 184(1) of Company Act 2013, Every Director of the Company in First Meeting of the Board of Director in each Financial Year will disclose his interest in other entities under (Form MBP-1)
As per Section 164(2) of Company Act, 2013 Every Director of the Company in each Financial Year will file with the Company disclosure non-disqualification.
As per Section 92 of Company Act 2013, Every Company will file its E-form: Annual Return within 60 days of holding MGT-7 Annual General Meeting. Annual Return will be for the period 1 st April to 31st March.
As per Section 137 of Company Act 2013, Every Company is required to file its Balance Sheet along with the statement of Profit and Loss Account and Director Report in this form.
Mandatory Compliance – within 30 Days.
1. Appointment of First Auditor.
2. Preparing and printing Share certificate
3. Quarterly Compliance (After Every 90 Days)
4. Holding the Board Meeting
5. Drafting the notice of Board Meeting
6. Preparing minutes thereof
7. Preparation of attendance sheets of the board meetings,
8. Preparing the directors’ disclosures of interest in other concerns.
Quarterly Compliance (After Every 90 Days)
1. Holding the Board Meeting
2. Drafting the notice of Board Meeting
3. Preparing minutes thereof
4. Preparation of attendance sheets of the board meetings.
Annual Compliance (Financial Year)
1. Annual Compliance (Financial Year)
2. Obtaining the financials from Auditor;
3. Drafting the minutes for the pre AGM board meeting
4. Auditor’s Appointment Document has to be prepared;
5. Drafting of Director Report
6. Preparation of Annual General Meeting Minutes
7. Filing of AOC 4, ADT 1, MGT 7 Filing of Company Income Tax Return
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