Annual Filing
Secretarial Annual compliance is a mandatory statutory requirement for all companies and Limited Liability Partnerships (LLPs) registered in India, irrespective of the size, turnover, or business activity. Non-compliance may result in hefty penalties, disqualification of directors/designated partners. For NRI entrepreneurs and investors, maintaining a company or LLP in India requires navigating a strict regulatory landscape.
Our Secretarial Annual Filing Services are planned to ensure timely and accurate compliance under the Companies Act, 2013 and the Limited Liability Partnership Act, 2008.
Annual Filing Services – Companies
1. Financial Statement Filings
- Examination of information from Financial Statements, Audit Report, Notes to Accounts and Director’s Report to prepare E-Form AOC-4.
- Verification & Preparation of Attachments i.e. Financial Statements, Audit Report, Notes to Accounts and Director’s Report for E-Form AOC-4.
2. Annual Return Filings
- Reconciliation of details of shareholding, directors, and key managerial personnel to prepare these forms.
- Preparation and filing of E-Form MGT-7 / MGT-7A.
3. Assistance in documentation for Board & Shareholder Meetings
- Drafting of notices, agendas, resolutions, and minutes for Annual General Meeting of Shareholders (AGM) and Board Meetings of Directors.
- Ensuring compliance to SS-1 and SS-2 of Secretarial Standards as issued by Institute of Company Secretaries of India (ICSI).
- Support on compliance prescribed timelines for Annual General meetings and other procedural requirements for conducting them.
Annual Filling Services – LLPs
1. Statement of Accounts & Solvency
- Examination of information from financial statements and disclosures to prepare requisite form and documentation.
- Preparation and filing of Form 8.
2. Annual Return of LLP
- Review of partner details, their contribution and profit-sharing ratios for preparation of form and documentation.
- Preparation and filing of Form 11.
Why Choose Us?
Dedicated support.
A team of legal professionals with in-depth knowledge of corporate and LLP laws.
Timely and error-free filings with proactive compliance tracking.
Get Expert Help from Anywhere in the World
Schedule a consultation with our NRI specialists.
Book a Call