Compliance

Required

Required Documents for Amendment in MOA
Notice convening general Meeting with relevant explanatory statement
Minutes of General meeting
Annual return
Financial statement
Return Deposit (ITR)
Advertisement for change in objects
Memorandum of association
Article of association
And Company Details
Digital Signature of Director (DSC).

Required

Required Documents for Amendment in AOA
Notice convening general Meeting with relevant explanatory statement
Minutes of General meeting
Annual return
Financial statement
Return Deposit (ITR)
Advertisement for change in objects
Memorandum of association
Article of association
And Company Details
Digital Signature of Director (DSC).

Consent for Appointment as Statutory Auditor
Appointment as Statutory Auditor
Board Resolution for Auditor Appointment
Auditor Intimation Letter
Eligibility Letter
Signed EGM Resolution
ADT-1 Form
ADT-1 Company to Auditor
ADT-1 Auditor to Company
Signed ADT-1 Auditor to Company
Signed ADT-1 Company to Auditor
Documents Required for LLP Registration

PAN Card: The director's Permanent Account Number card is mandatory.
Proof of Identity: Acceptable identification includes Voter ID, Driving License, Aadhaar Card, and similar documents.
Residential Proof: Documentation confirming the director's residence, like utility bills or rental agreements.
Recent Passport-Sized Photo: A current passport-sized photograph of the prospective director.
Digital Signature Certificate (DSC): Required for the electronic signing of documents.

Aadhar Card
Birth Certificate
Mobile Number
Email Id
Passport Size Photos

PAN Card: The director's Permanent Account Number card is mandatory.
Proof of Identity: Acceptable identification includes Voter ID, Driving License, Aadhaar Card, and similar documents.
Residential Proof: Documentation confirming the director's residence, like utility bills or rental agreements.
Recent Passport-Sized Photo: A current passport-sized photograph of the prospective director.
Digital Signature Certificate (DSC): Required for the electronic signing of documents.

OLD MSME Certificate.
Pan Card /Aadhar Card
Address proof of the Organization
Mobile No./Email Id
Bank Statement
Passport Size Photograph
Trade Name of Organization.

Pan Card /Aadhar Card
Address proof of the Organization
Mobile No./Email Id
Bank Statement
Passport Size Photograph
Trade Name of Organization.

MCA Filings
Appointment of First Auditor.

Preparing and printing Share certificates.

Quarterly Compliance (After Every 90 Days).

Holding the Board Meeting.

Drafting the notice of Board Meeting.

Preparing minutes thereof.

Preparation of attendance sheets of the board meetings.

Preparing the directors' disclosures of interest in other concerns.

Quarterly Compliance (After Every 90 Days)
Holding the Board Meeting.

Drafting the notice of Board Meeting.

Preparing minutes thereof.

Preparation of attendance sheets of the board meetings.

Annual Compliance (Financial Year)
Holding the Board Meeting.

Drafting the notice of Board Meeting.

Preparing minutes thereof.

Preparation of attendance sheets of the board meetings.