MCA Nidhi Compliance

• Preparation and filing of NDH-3 half yearly for September and march closure.
• Preparation and filing of NDH-1.
• Preparation and filing of NDH-2, if required for seeking extension.
• Preparation and filing of NDH-4 after completion of first year.

MCA General Compliance

• Preparation and filing of INC-20A within 180 days from the date of incorporation of company
• Preparation and filing of MGT-14 within 30 days from the date of Board Meeting.
• Appointment of Auditor within 30 days
• Preparation and Filing of MGT-7 (Annual Return of Company)
• Preparation and Filing of AOC-4 (Statement of Books of Accounts)
• Director KYC through Form DIR 3 KYC or Web Based KYC, as Applicable.
• Preparation of Board Report
• Preparation of Minutes of Annual General meeting
• Preparation of Board Minutes.
• Preparation and filing of DPT-3, if applicable
• Statutory Audit
• Preparation of MPB-01 (Disclosure of Interest by Directors)
• Filing of DIR-8 for disclosure of non-qualification of directors
• Preparation of minutes of first board meeting

Corporate Tax Compliance

Preparation and Filing of Income Tax Return of Company

Financial Preparation

Preparation of financial statements of per Schedule III on Annual basis which includes Balance Sheet, Profit and Loss Account