ANNUAL COMPLIANCE OF ONE PERSON COMPANY

ANNUAL COMPLIANCE OF ONE PERSON COMPANY

ONE PERSON COMPANY IS GOVERNED BY THE COMPANIES ACT, 2013. THEREFORE, AFTER INCORPORATE A ONE PERSON COMPANY, YOU HAVE TO MANDATORILY COMPLY WITH ALL THE LEGAL OBLIGATIONS i.e. FILING OF ANNUAL RETURNS AT REGUAL INTERVALS TO MCA THAT ARE NECESSERY FOR SMOOTH FUNCTIONING OF THE BUSINESS. IF ANYONE IS NOT FULFILL ITS LEGAL COMPLIANCE THAN IT LEADS TO HEAVY PENALTIES.

• BENEFITS OF FULFILLING MANDATORY COMPLIANCE.

  1. LESS GOVERNMENT INTERVENTION
  2. EMPLOYEE RETENTION
  3. EHANCE OPERATIONAL PERFORMANCE

• WHAT IS INCLUDED IN ROC COMPLIANCE?

  1. FINANCIAL STATEMENTS
  2. ROC FILING
  3. INCOME TAX RETURNS.
  4. MINUTES OF MEETING.
  5. DIRECTOR REPORT.
  6. SHARE CERTIFICATE
  7. ANNUAL RETURNS

QUARTERLY COMPLIANCE WHICH IS PART OF ANNUAL COMPLIANCE:-.

  1. CONDUCT BOARD MEETING.
  2. PREPARATION OF NOTICE OF BOARD MEETING.
  3. AGENDA OF BOARD MEETING.
  4. PREPARATION OF MINUTES OF MEETING.
  5. ATTENDENCE REGISTER.
• STEPS THAT ARE REQUIRED IN ANNUAL COMPLIANCE.
  1. PREPARATION OF PROFIT & LOSS A/C AND BALANCHE SHEET.
  2. FILING OF INCOME TAX RETURN.
  3. PREPARATION OF ROC DOCS
  • AUDITOR APPOINTMENT.
  • NOTICE OF AGM
  • LIST OF SHAREHOLDERS
  • DIRECTOR’S REPORT
  • MGT-9.
  • MINUTES OF MEETING.

 4. REVIEW, CONFIRM AND SIGNING OF DOCUMENTS.

 5. FILING AND SUBMISSION OF FORM ADT-1, AOC-4 AND MGT-7.

• EVENT BASED COMPLIANCES: - THESES COMPLIANCES NEED TO BE DONE ON TIME TO TIME ACCORDING TO MCA NOTIFICATIONS WHICH INCLUDE:-

Events Forms
i) i) APPLICATION FOR KYC OF DIRECTORS. DIR-3 KYC
ii) COMPANY TAGGING IDENTITIES AND VERIFICATION. INC-22A
iii) iii) DECLARATION OF COMMENCEMENT OF BUSINESS. INC-20A
iv) iv) CHANGE IN REGISTERED OFFICE. INC-22

TAXVIMARSH WILL PROVIDE YOU THE ANNUAL COMPLIANCE SERVICES OF ONE PERSON COMPANY. IT WILL TAKE AROUND 15-20 DAYS BUT IT WILL DIFFER ACCORDING TO THE TRANSACTIONS & COMPLEXITIES IN THE BUSINESS.

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