Corporate Consultants

MCA (ROC) Filings

Every Company has to file the requisite forms to Ministry of Corporate Affairs as prescribed in the Companies Act 2013 and rules thereunder. 

• Appointment of Auditors

• Commencement of Business - INC-20A

• Filing Return of Deposits - DPT-3

• Director KYC - DIR-3 KYC

• Filing of Financial Statements - AOC-4, AOC-4CFS

• Filing of Annual Return - MGT-7, MGT-7A

• Change in Directors - DIR-12

• Filing of Resolutions - MGT-14

• Increase of Authorised Share Capital - SH-7

• Allotment of Securities - PAS-3

• Shifting of Registered office - INC-22

• Transfer of Shares - SH-4

Income Tax Filings

The filing of income tax returns to the income tax department is mandatory if the income exceeds Rs.2,50,000/- in a financial year.

The following are the different types of Income tax returns

• ITR-1 

• ITR-2

• ITR-3

• ITR-4

• ITR-5

• ITR-6

• ITR-7

Company Registration

company is body corporate which requires registration under the companies act 2013. it is a separate legal entity as well it enjoys the concept called perpetual succession. a company can be registered in the following types       :   

• One Person Company

• Private Limited Company

• Public Company

• Producer Company

• Nidhi Company

• Government Company

RBI Filings

One dealing the funds in foreign currency and beyond the limits specified by the FEMA and the regulations thereunder, has to report to the RBI as per the time lines mentioned in the FEMA regulations   .

• FC-GPR

• FC-TRS

• RBI-FLA

MSME Registration

The business establishments which comes under the limits specified in Micro, Small and Medium Enterprises Development Act, 2006, has to register as MSME (UDYAM) once the establishment registered under the MSME it enjoys certain privilege's by the central and state governments

GST Registration

Companies or individuals who are engaged in business operations and the turnover is crossed the limit prescribed under the GST laws has to register under the GST network and file the returns within the stipulated time period.