why choose our Center?

  • 25+ Years of Experience

    25+ Years of Experience

    We are rendering services in the field of finance, taxation and regulatory compliances for more than 25 Years.
  • Serving all over India & Abroads

    Serving in India & Abroad

    We have presence in all over India and Abroad directly or through our network firms.
  • 10,000+ Satisfied Clients

    10,000+ Satisfied Clients

    We provide financial, taxation and regulatory services to more than 10,000 Individuals and Businesses.
  • Complete services under one roof

    All services under one roof

    From incorporation to routine finance, tax and regulatory services for businesses and Individuals.
  • Large Team of Professionals

    Large Team of Professionals

    We are a strong team of 25 energetic people with 2 Chartered Accountants and 4 Company Secretaries.
  • Certified Service Provider

    Certified Service Provider

    Certified Service provider for quality standards, data security and confidentiality.
  • 100% Accuracy Guarantee

    100% Accuracy Guarantee

    From our past records, we assure you 100% accuracy in services we provide. If we make an error, we fix it.
  • Cost Effective Solutions

    Cost Effective Solutions

    With us, you can be confident that needs will be met and agreed-upon services will be provided at a fair price.

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We are delighted by the quality of service we continue to receive from you. Yours is a firm really committed to saving the client money!
Mukesh PatelPracticing CS.
We have been very happy with the service provided by you as you are always prompt in replies to questions and do not bamboozle us with technical jargon.
Ajaykumar PandeyCFO of a Listed Company
They are very professional and do things in a timely matter. They always get right back to you with an answer to your question. Very easy to deal with.
Pradeep KumarPracticing CS.
XBRL Experts are a professional Service Providers who operate with a personal touch.
Rakesh ShrivastavaPracticing CS.
What I really appreciate is the personal service I get from the team. They are always available and approachable.
Anuj MittalPracticing CS.
We have found your service to be professional, efficient, prompt and friendly and look forward to working together for years to come.
Pranav Shah Practicing CA.
Each time I talk with anyone from your office I’ve been extremely pleased with their knowledge base, the manner in which information is presented/discussed and the follow-through. My rating would always be excellent!!!
Harin SoniPracticing CS.

Company Annual Filing Package

Annual filing includes e-filing of audited financial statements like Balance sheet (adopted at the AGM), Profit and loss account, Annual return of company having share capital, annual return of company without share capital.
The due date for filing the financial statements (balance sheet and profit and loss account) along with compliance certificate is 30 days from the date of Annual general meeting, whereas for e-filing of annual returns the due date is 60 days from the date of Annual general meeting. In situations where AGM is not held, from the date when the AGM should have been held will be taken into account.

The majority of small businesses do not fulfill compliance requirements in their opening years. The reasons may be lack of time, high professional charges and uncertainty over several aspects. Legitimate excuses, but they won’t be accepted by the Ministry of Corporate Affairs (MCA) if it decides to do something about it. Non-compliance may lead to huge penalties in lakhs and prosecution too.

 

Advantages

Stay Disciplined
Many businesses let their compliance requirements pile up, even though taking care of it involves much less effort than is often imagined. Staying disciplined from the initial days will be hugely helpful when looking for investment or a bank loan, as both would want to ensure that your business is in compliance with the MCA’s requirements.

Compliance Advice
Having a company secretary on call throughout the year is essential in ensuring that your business is run in accordance with the laws in force. Our team would keep you up-to-date with all the changes made by the MCA throughout the year.

 

Procedure

Once you sign up with us, we will take care of the entire range of compliances. This will include the following:

Mandatory Compliance

  1. Getting the common seal and registers for the Company
  2. Preparing and printing share certificates
  3. Updating the statutory registers

Quarterly Compliance

  1. Drafting the notice, minutes and attendance sheets of the board meetings
  2. Updating the statutory registers, if required

Annual Compliance

  1. Drafting and filing directors’ disclosures of interest in other concerns
  2. Drafting and filing the approval of Financials and Directors
  3. Drafting and filing the minutes for appointing auditor
  4. Preparing and filing your Annual Return
  5. Drafting and filing the notice and financials of your Company
  6. Drafting the notice, minutes and attendance sheets for the Annual General Meeting

Fees – Our charges for Annual Compliance Services starts from Rs.9999/-.

Payment Terms – After Complete Documents preparation but before filing.

 

FAQs

1. What is Annual Return?
Annual return is a mandatory filing to be made by all Companies in India. The filing along with the required documents must be filed with the Ministry of Corporate Affairs. Filing of annual return with the MCA is different from the filing of annual return with the Income Tax department.

2. What information is contained in the annual return?
Annual return consists of the balance sheet of the company, profit and loss account, compliance certificate (if necessary), details of registered office, details of Members, details of shares and shareholding and details of Directors.

3. Who should sign the Annual Return?
The Annual return of the Company must be signed by the Directors of the Company. The financial statements filed along with the Annual return must be audited and signed by a Chartered Accountant.

4. When is the due date for filing Annual Return?
Annual return is due before the 30th of September or 6 months from the end of the financial year. In case of newly incorporated Company, an Annual General Meeting should be held within 18 months from date of incorporation or 9 months from the date of closing of financial year, whichever is earlier and an annual return should be filed with the MCA.

5. What is the procedure for filing Annual Return?
Annual return can be prepared and filed by a Professional online through the MCA’s E-Filing portal. A ComplianceIndia Financial Expert can help you with e-filing your Company’s annual report.

6. What is the penalty for non-filing of annual return?
If a company fails to file annual return with the Registrar of Companies (RoC) within the specified time, then the Company shall be liable to pay a penalty till filing of the return. The amount of penalty will depend on the number of days in default. till the default continues.