Compliance List

Mandatory Compliances

Filing of Return for Delayed Payment to MSMEs (Form MSME-1)

Filing of Return of Deposit (Form DPT-3)

Disclosure of Interest by Directors (Form MBP-1)

Declaration about disqualification (Form DIR-8)

Annual General Meeting

Board meetings (Section 173)

Secretarial Standards 1 and 2

Filing of Financial Statement (Form AOC-4)

Filing of Annul Return (Form MGT-7)

Appointment of Auditor (Form ADT-1)

First Auditor
In every Company, the first auditor shall be appointed by the Board
within 30 days
from the date of incorporation and in the case of failure of the Board to appoint such auditor, the members of the company shall appoint
within 90 days
at an EGM and such auditor shall hold office till the conclusion of the first AGM.

In other cases
As per Section 139(1), every Company is required to appoint Statutory Auditor for five years and shall file Form ADT-1 within 15 days from the date of appointment.

Directors’ KYC (Form DIR-3 KYC)

Every person who holds DIN as on 31st March of a financial year shall submit Form DIR-3 KYC
on or before 30th September of immediately next financial year

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