Documents Required
Company Incorporation
Annual Filing
Change in Directors
Process Timeline
Company Registration (if applicable)
If you are incorporating a new company, the process begins with selecting a name, preparing incorporation documents (MOA, AOA), obtaining DIN for directors, and filing with the MCA portal.
Document Filing
Companies are required to file documents like the financial statements, annual returns, and board resolutions with the MCA within stipulated timelines. Filing can be done for various compliance purposes like increasing the share capital, changing the business name, or appointing directors.
Annual Filing Compliance
Companies must file annual returns with the MCA. This includes submitting financial statements such as the balance sheet, profit and loss account, and the director’s report.
Filing for Other MCA Services (if applicable)
Filing forms for changing company details (e.g., registered address, directors, etc.), submitting resolutions passed by the board, or applying for other certifications/licenses.
Document Verification and Acknowledgment
Once the documents are submitted, the MCA verifies the details, and the company receives an acknowledgment. If any discrepancies are found, the company may be required to resubmit or provide further clarification.
Compliance Maintenance
After the registration or filing, ensure timely adherence to deadlines for subsequent filings (annual returns, financial statements, etc.), keeping the company compliant with MCA regulations.
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