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Check List for ROC Filing of Company

Check out the full guide on mandatory compliances and also the compliance checklist for private limited companies today!

Manishanil
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Check List for ROC Filing of Company

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  1. CHECK LIST FOR ROC FILING OF COMPANY: - Company Details 1.Certification of Incorporation(COI) 2.Company Pan card 3.MOA and AOA 4.Director KYC Details (a)Identity Proof-Pan Card (b)Address proof –Adhar Card (c)Mobile No (d)Email ID 5.Audited Financials Current year (if prepared otherwise last year) 6.Accounting Data- (a)Tally/Busy/etc. (if prepared) or (b)Complete Bank Statement along with sales-purchase bill and expenses invoice and all other relevant data related to company 7.Last Year ROC Filing form (MGT-7, AOC-4, ADT-1 etc.)(if any) 8.DSC of Director. (Any One-Authorized Signatory)

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