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Compliances

Compliance is like insurance cost, it may feels costly today, but it will definitely secure your tomorrow.

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Package

One Person Company Compliances

  • MCA ADT-1
  • MCA AOC-4
  • MCA MGT-7
  • Audit Support
  • Income Tax Return of Company
  • Financial Statement Annually
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  • Lite+
  • Startup Accounting
  • Director ITRs
  • Statutory Register
  • TDS Returns
  • GST Returns
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  • Basic+
  • Accounting By Visit
  • Tax Planning
  • ISO Certification
  • Trademark Filing
  • Business Assessment
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Private Limited Company Compliances

  • MCA ADT-1
  • MCA AOC-4
  • MCA MGT-7
  • Audit Support
  • Income Tax Return of Company
  • Financial Statement Annually
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  • Lite+
  • Startup Accounting
  • Director ITRs
  • Statutory Register
  • TDS Returns
  • GST Returns
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  • Basic+
  • Accounting By Visit
  • Tax Planning
  • ISO Certification
  • Trademark Filing
  • Business Assessment
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Limited Liability Partnership Compliances

  • Form-8
  • Form-11
  • Income Tax Return of LLP
  • Financial Statement Annually
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  • Lite+
  • Startup Accounting
  • Partners ITRs
  • TDS Returns
  • GST Returns
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  • Basic+
  • Accounting By Visit
  • Tax Planning
  • ISO Certification
  • Trademark Filing
  • Business Assessment
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Proprietorship Firm Compliances

  • Income Tax Return of Proprietor
  • Financial Statement Annually
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  • Lite+
  • Startup Accounting
  • TDS Returns
  • GST Returns
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  • Basic+
  • Accounting By Visit
  • Tax Planning
  • ISO Certification
  • Trademark Filing
  • Business Assessment
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Partnership Firm Compliances

  • Income Tax Return of Firm
  • Financial Statement Annually
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  • Lite+
  • Startup Accounting
  • Partners ITRs
  • TDS Returns
  • GST Returns
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  • Basic+
  • Accounting By Visit
  • Tax Planning
  • ISO Certification
  • Trademark Filing
  • Business Assessment
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Bookkeeping & Accounting

Startup Accounting

  • Dedicated Relationship Manager
  • Back office accounting support
  • Annual Financial Statement
  • Data in excel format (Given By us) from your side
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Accounting By Visit

  • Annual Financial Statement
  • Dedicated Relationship Manager
  • Data entry & MIS Reporting
  • 6-hour Visit
  • One Accountant Visit Per Month at your location
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Full Time Accountant At Your Place

  • Accountant for data entry
  • Annual Financial Statement
  • Accountant for MIS Reporting
  • Dedicated Relationship Manager
  • Accountant for Statutory Compliances (GST & TDS)
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Income Tax Filing

  • having Income from Salaries, one house property, other sources (Interest etc.) and having total income up to Rs.50 lakh
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  • For Individuals and HUFs not having income from profits and gains of business or profession
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  • For individuals and HUFs having Business or profession Income from profits and gains of
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  • For Persumptive Income from Business & Profession
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  • For Individuals and HUFs not having income from profits and gains of business or profession
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  • For Companies other than companies claiming exemption Under section 11
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  • ITR-7 is filed when persons including companies fall under section 139(4A) or section 139 (4B) or section 139 (4C) or section 139 4(D). Especially for a non-profit organization
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  • For declaration of citizen’s TDS returns in detail, in this form information is provided for a citizen’s salary payments and the deductions made for tax. The declaration quarterly by companies and firms in India and payment is to be made monthly by companies and firms in India.
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  • For declaration of citizen’s TDS returns in detail, in this form information is provided for payments other than salary. This form has to be filled up for a declaration by people who are living and working in India and is Indian citizens.
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ROC Annual Compliances

Compliances which are required to be made once a year by all the companies and LLP incorporated under the Companies Act. ROC compliances are mandatory and cannot be skipped. Noncompliance can lead to penalties and other legal issues pertaining to the Company. All the financial records should be maintained carefully in order to file accurate annual returns. All the Companies and LLP incorporated under the Companies Act are mandatorily required to file various forms, returns, and documents with the Registrar of Companies (ROC) in an electronic mode within the Perscribed time along with the Perscribed fees. It includes filling of various forms like ADT-1, AOC-4, and MGT-7 for companies, and FORM – 8, FORM -11 for LLP. NOTE - If a Company fails to comply with the provisions of annual filing, then the Company and every officer who is in default shall be punishable with the fine for the period for which default continues.

  • ROC Annual Filing for LLP or ROC Annual Filing for OPC or ROC Annual Filing for Private Limited
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  • ROC Annual Filing for LLP or ROC Annual Filing for OPC or ROC Annual Filing for Private Limited
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  • ROC Annual Filing for LLP or ROC Annual Filing for OPC or ROC Annual Filing for Private Limited
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ROC Event Based Compliances

  • There are certain forms and application which required to be signed digitally i.e. for MCA fillings, for e-tender filings, for ITR and GST of corporate entities. In all these cases the applicant must have to possess his signatures in digital forms. Apart from the above-mentioned cases, DSC can be applied to various electronic documents also
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  • Whenever there is an appointment or resignation of Directors or Partners in any Company or LLP, then intimation to the ROC in electronic forms, within due date is required. Failing to which attracts penalties. Company and every officer who is in default shall be punishable with the fine for the period for which default continues.
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  • Whenever shares are being issued, allotted and transferred, then few formalities are required to be complied with i.e. passing of resolutions, filling forms with ROC, and making entry in registers. These compliances are mandatory to comply within due dates to avoid penalties.
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  • Winding up of Private Limited Company is a lengthy and time-consuming process, it requires Perparation and filling of various documents and forms with concerned ROC. Professionals who are dealing with these matters regularly can be of great help to peruse the process smoothly because visiting various government departments and liasioning with the concerned officer is required in this process.
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  • Winding up of LLP is a lengthy and time consuming process, it requires Perparation and filling of various documents and forms with concerned ROC. Professionals who are dealing with these matters regularly can be of great help to peruse the process smoothly, because visiting in various government departments and liasioning with concerned officer is required in this process.
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  • Winding up of One Person Company is a lengthy and time-consuming process, it requires Perpar-ation and filling of various documents and forms with concerned ROC. Professionals who are dealing with these matters regularly can be of great help to peruse the process smoothly because visiting various government departments and liasioning with the concerned officer is required in this process.
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  • For changing name of any entity approval from Central Government is required. Along with this approval, few forms with required documents will be filed to concern ROC for approving the change of name. Desired name availability must be checked before proceeding for name change.
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  • For expanding the business many organizations pursue to change its business objective. Change in objective is a time consuming and lengthy process as it requires the drafting of resolutions, getting approval from members and filing forms with concerned ROC.
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  • Changing the registered address of any company or LLP requires filling of various forms and documents with ROC. After approval of the form, these changes shall be appearing on every document of the company i.e. Letterheads, Visiting Cards, Websites, Name Plates etc.
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  • There are certain forms and application which required to be signed digitally with class – III DSC only, i.e. for filling various government or private e-tender, class – III Digital Signature is mandatory. In these cases, the applicant must have to possess his signatures in class – III digital signature certificate only. Apart from the above-mentioned cases, class – III DSC can be applied to various electronic documents also.
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  • There are few registers record which are manda-tory to be maintained and proper entry shall be made to these. register as per required laws. I.e. Register of Members, Register of Debenture-holder, Minute Books of Board of Directors and Committees of the Board, Minutes Books of General Meetings and Creditors Meetings, Books of accounts, etc.
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  • Being a separate legal entity, companies can give effect to its decision by way of proper resolutions. The decision of various meetings i.e. board and committee meetings are recorded in the minutes' books of the company at regular interval as required by the Company Act and the decision of these meetings shall be recorded in the minute’s book of the company, which shall be kept at the registered office of the company.

GST Compliances

  • Businesses with annual turnover up to Rs 1.5 crore can opt for composition scheme. Turnover of all businesses with same PAN has to be added up to calculate turnover for the purpose of composition scheme. RETURN - Only one return i.e. GSTR-4 on a quarterly basis and an annual return in form GSTR-9A.
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  • A dealer has to file a return even if he has no business activity in a month i.e. no sales in a month. Return – In case of no outward supplies, a dealer has to file a Nil GSTR -1
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  • Whenever shares are being issued, allotted and transferred, then few formalities are required to be complied with i.e. passing of resolutions, filling forms with ROC, and making entry in registers. These compliances are mandatory to comply within due dates to avoid penalties.
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FAQ's

It's always better to confirm before comply

  • Whether compliance with ROC is mandatory in OPC ?

    Yes, it is mandatory for every organizations registered under Ministry of Corporate Affairs. All types of Companies as well as LLP falls under this category. It has to comply with ROC Compliance.

  • What is the due date for filling of annual return?

    Annual Return u/s 92 of the Companies Act, 2013 in the e-form MGT-7 has to be filed within 60 days from the date of general meeting held or from the last date by which AGM should have been held.

  • What are the various ROC Compliances Companies for OPC?

    The various Compliances are :

    INC 20A : Commencement Certificate

    ADT 1 : Auditor Appointment

    MGT 7 : Annual Return

    AOC 4 : Financial Statements

  • What are the various events in which compliance with ROC is required?

    Events that invite ROC Compliances are :

    Adoption of Financial Statements

    Appointment of Auditors

    Appointment of Directors

    Changes in Object Clause

    Change in Nominee

    Change in the name of the Company

    Alteration in AOA

  • What is the penalty imposed if OPC fails to comply with Compliances on time?

    If a company fails to comply with the ROC Compliance, it has to bear a fine of RS.100 per day per form till the date it has not filed the needful.

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