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What can we do for you?

  • Preparing & filing annual returns
  • Drafting and filing minutes for all meetings
  • Preparing share certificates
  • Maintaining statutory Records
  • Drafting & filing directors' interests in other entities

Company Annual Filing made easy!

Here’s everything you need to know:

Types of forms applicable in the process:

Form MGT-7 (Annual Return):

Every Private Limited Company is required to file its Annual Return within 60 days of holding of Annual General Meeting. Annual Return will be for the period 1st April to 31st March.

Form AOC-4 (Financial Statements):

Every Private Limited Company is required to file its Balance Sheet along with statement of Profit and Loss Account and Director Report in this form within 30 days of holding of Annual General Meeting.

  • Bank Statement of the Company along with mentioning nature & party to whom paid or received (If not already audited & needs to be audited by us)
  • Shareholders & Shareholding Details of the company. (Including any transfer of shares, if any)
  • Bank Account Number & IFSC of All Active Bank Accounts.
  • Resignation Letter from Previous Auditor & Challan of Form ADT-3, if any
  • DSC Tokens of the Directors.
  • Email & Contact Number of the Company
  • Copy of MoA, AoA, COI
  • Copy of board resolution
  • List of shareholders with holdings
  • Details of board composition
  • Last year's tax return
  • Particulars of penalties or compounding offences (if applicable)

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I had zero knowledge of procedures or the legal parts of LLP. Consulting Bizpole was one of the best decisions I took. From incorporation to IT filing operation, they helped me out with everything. I am thoroughly satisfied with their service.

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