ANNUAL COMPLIANCE FOR SECTION-8

SECTION & RULES

FORMS

PARTICULARS

164(2), 143(3)(g)

DIR-8

Disclosure of non-disqualification in each financial year by every director.

184(1)

MBP-1

By every Director at each financial year for disclosure of director interest in other entity in First Meeting of the Board of Director

Fresh MBP-1 is required to be submit whenever there is a change in director interest from the earlier.

First Board Meeting

First Board Meeting

The First Meeting of the Board of Directors is required to be held within 30 days of Incorporation of the Company. Notice of BM must be sent to every director at least 7 days before the meeting.

Commencement of Business

INC-20

Every Company is required to file Form INC-20A within 180days from the date of commencement of business by opening a bank account with an  amount of the paid-up share capital of the company

Failing which the company shall be liable of a penalty Rs.50,000 and every officer in default shall be liable for a penalty of Rs.1,000 per day which may extend to Rs. 1,00,000

Rule 12A

DIR-3

By all the Directors of the company shall file DIR-3 on or before 30th September every year.

Section 73,Rule 16

DPT-3

To be filed every year on or before 30 June in respect of return of Deposit and particulars not considered Deposits as on 31st March.

Section 139

ADT-1

The auditor will be appointed for 5 years in form ADT-1 within 15days of the Annual General Meeting.

Section 92

MGT-7

File its annual return within 60days from the date of Annual General Meeting.

Failing which a fine of Rs.100/- per day shall be levied

Section 137

AOC-4

File its annual return within 30days from the date of Annual General Meeting.

Failing which a fine of Rs.100/- per day shall be levied