The form of a private limited company, is not something to be engaged lightly. It requires both an ongoing expenditure of much time and effort, and important knowledge of many financial and administrative technicalities.
• Audited Financial Statements
• An independent auditor must audit financial Statements
• Audit Report & Board Report
• Independent auditor’s report and Board report must be concerned
• DSC of Director
PAN Card
Certificate of Incorporation
MoA – AoA of Private Company
The BOD shall delegate the Auditor Auditor in first AGM of Company who shall hold the position till the conclusion of 6th AGM and shall notify the same to ROC by filing ADT-1.
BOD shall designate the first Auditor of the Company within 30 days of Incorporation who shall continue the office till the completion of 1st AGM.
Every Company needed to hold an Annual is Meeting on or before 30th September every year during working hours
Each and every Private Limited Company is expected to file its Annual Return within 60 days of operating of Annual General Meeting. Annual Return will be for the time' 1st April to 31st March'.
Each and every private Limited Company is expected to file its 'Balance Sheet' along with a statement of 'Profit and Loss Account' and 'Director Report' in this Form in 30 days of holding of 'Annual General Meeting'.
Each and every Company should prepare its Accounts and get the exact audited by a Professionals/Chartered Accountant at the end of the Financial Year mandatorily.
Even based compliances are those who get triggered upon following of certain events like change in directors, change of registered office, change in approved share capital etc. Hence, it is essential that the happening of such events get tracked, and docility met with on time to avoid penalties or additional fees.