SECRETARIAL OFFERS FOR PVT LTD.
Company is a corporate entity and is operated by legal rules and procedures given under the Companies Act 2013. ROC is known as Registrar of Companies under the Ministry of Corporate Affairs looks after the compliances of Companies under its jurisdiction. Every Pvt. Ltd. company irrespective of its size has to file returns and documents to comply with the legal requirements given in the Act and is known as ROC compliances.
Every Private Limited Company is required to file its Annual Return within 60 days of holding of Annual General Meeting
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.
Every Private Limited Company is required to hold a meeting of its shareholders once in every year within a period of six months from the date of closing of the financial year i.e. September 30 of every year
Board meeting is a meeting of Board of directors of the company held for management of the Company. First Board Meeting to be held within 30 days of date of incorporation and every Private Limited Company must hold minimum of 4 Board of Directors meeting in a year i.e. 1 in every Quarter.
The general procedure is Issuing Notice and Agenda, Board meeting to be held, Maintenance of Attendance register and Minutes of the meeting.
PRODUCT
Preparation and Filing of Form AOC 4 – Annual Accounts
Preparation and Filing of Form MGT 7 – Annual Return
₹3,499.00Add to cart
PRODUCT
*Preparation of Minutes of the Board Meetings and Annual General Meetings
*Preparation of other documents related to Board and Annual general meetings
Preparation and Filing of Form AOC 4 – Annual Accounts
Preparation and Filing of Form MGT 7 – Annual Return
₹3,999.00Add to cart
*Upto maximum of five meetings