PVT. LTD. Annual Compliance

Under this scheme, companies have the opportunity to file all overdue compliance without incurring any penalties and receive immunity from prosecution. This includes rectifying lapses in auditor appointments, MCA annual return filings, and other statutory filings without facing any penalties. Once the compliance is regularized, company directors can choose to maintain compliance, file for dormant status, or apply for strike-off.
It's important to note that if compliance is not regularized under this scheme, the Registrar may initiate prosecution against defaulting companies. However, companies that avail the benefits of this scheme will be provided with a discharge certificate from prosecution, offering them protection against legal actions. This provides companies with a chance to rectify their compliance lapses and ensure smooth operations in accordance with statutory regulations.


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Why choose us

Budget-Friendly Services
Sujata Associates is a flexible and experienced business consulting firm. We take pride to provide the best possible services in India with a cost-effectiveness that other companies can't match.
Reputation and Trust
We are providing legal business solutions for more than 25 years now. We have gradually built our reputation and now Sujata Associates is one of the leading business registration firms in India.
Information Security
We take our client's security as our top-most priority. Our privacy policy and payment gateways are secure and 100% trustworthy. That's why most of our work is repeat business. We guarantee you will come back!
Your One-Stop Solution
We have an entire team of highly skilled Accountants, CAs, Lawyers, Cost Accountants, Ex-Bankers, and Financial Experts. So, we have the exact service you are looking for in your business and Sujata Associates is your one-stop solution for all sorts of your business legalities.
Satisfying Client Experience
We have more than 1000+ satisfied clients all over India. We value our customers and we tried our best to deliver with integrity and efficiency. We ensure brands and names are seen and heard by the targeted customers. This turns our one-time clients into repeated ones. So, Check the testimonials!
Your Legal Advisor
Sujata Associates is more than business consulting firm. We aim to work side-by-side with our clients while providing all the necessary solutions for the business and its legalities. We are more like your legal partner you would love to have. Sujata Associates never hesitates to go the extra mile or few for their clients.

Annual Secretarial Compliance’s:-

  • Preparation & Filing of Form ADT-01 (Auditor Appointment)./li>
  • Preparation & Filing of Form INC – 20A (Commencement of Business & Proof of Deposit of Paid-Up Capital)
  • Issue of Share Certificates (for all Shareholders)
  • Preparation of Notice and minutes of Board Meetings, Annual General Meeting & Extra Ordinary General Meeting
  • Preparation & Filing of Form AOC 04 (Financials Related Annual Return)
  • Preparation & Filing of Form MGT 07 (Management Related Annual Return)
  • Mandatory Secretarial Compliance by Company Secretary (Certificate of Practice Holder)
  • Preparation of required Statutory Registers
  • Preparation of MPB-01 (Disclosure of Interest by Directors)
  • Preparation of DIR – 08 (Disclosure of Non-Disqualification by Directors)

    • Annual Statuatory Compliance’s:-

  • Preparation of Balance Sheet and P & L Accounts
  • Preparation of Audit Report, Director’s Report & Extract of Annual Returns
  • Complete Financial Advisory under Indian GAAP, UK GAAP & US GAAP
  • Company audit under the Companies Act,2013
  • Filing of Income Tax Returns (Company)as per Income Tax Act,1961
  • Filing of Income Tax Returns (For All Directors) as per Income Tax Act,1961
  • Mandatory Income Tax Audit (If Turnover is More Than 1 Crore) under section 44AB of Income Tax Act,1961
  • Preparation and Filing for 4 Quarterly TDS Returns