| MGT 7 |
Within 60 days from the end date of Financial year plus 6 months |
Every Small Company will 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. |
Every Company will 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. |
Every Company will 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. |
Every Company will 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. |
| Signing of Annual Return |
Not Required |
Not Required |
f in case there is no Company Secretary in the Company then the Annual Return shall be signed by Company Secretary in Practice. |
f in case there is no Company Secretary in the Company then the Annual Return shall be signed by Company Secretary in Practice. |
f in case there is no Company Secretary in the Company then the Annual Return shall be signed by Company Secretary in Practice. |
| MGT 8 |
Not Required |
Not Required |
Having paid up share capital of 10 Crore or more or turnover of Rs. 50 crore or more shall be certified by a Company Secretary in Practice. |
Having paid up share capital of 10 Crore or more or turnover of Rs. 50 crore or more shall be certified by a Company Secretary in Practice. |
Having paid up share capital of 10 Crore or more or turnover of Rs. 50 crore or more shall be certified by a Company Secretary in Practice. |
| AOC 4 |
The Company is required to file its Balance Sheet along with statement of profit and Loss account and Directors’ Report in this form. |
Company required filing its Balance Sheet along with statement of profit and Loss account and Director Report in this form. |
Company required filing its Balance Sheet along with statement of profit and Loss account and Director Report in this form. |
Company required filing its Balance Sheet along with statement of profit and Loss account and Director Report in this form. |
Company required filing its Balance Sheet along with statement of profit and Loss account and Director Report in this form. |
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Attachment:Balance Sheet, Statement of Profit & Loss account (Including Consolidated Financial Statement), Directors’ Report, Auditors’ Report, Cash Flow Statement and Notice of AGM. |
Attachment:Balance Sheet, Statement of Profit & Loss account (Including Consolidated Financial Statement), Directors’ Report, Auditors’ Report, Cash Flow Statement and Notice of AGM. |
Attachment:Balance Sheet, Statement of Profit & Loss account (Including Consolidated Financial Statement), Directors’ Report, Auditors’ Report, Cash Flow Statement and Notice of AGM. |
| AOC 4 XBRL |
Not Required |
Not Required |
1. All Companies listed with any Stock Exchanges in India and their Indian subsidiaries; or 2. All Companies having paid up capital of rupees five crore or above;3. All Companies having turnover of rupees hundred crore or above; or4. All Companies which were hitherto covered under the Companies ( Filing of Documents and Forms in Extensible Business Reporting Language) RulesProvided that Companies in banking, insurance, power sector, non-banking financial companies and housing finance companies are exempted from XBRL filing. |
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| MGT 14 |
Not Required |
Required only incase of Special Resolution |
Required only incase of Special Resolution |
For Adoption of Financial Statements and Board Report or any other resolution as may be required |
For Adoption of Financial Statements and Board Report or for appointment of Secretarial/Internal Auditor or for any other resolution as may be required |
| ADT 1 |
Auditor will be appointed for the 5 (Five) year and form ADT-1 will be file for 5-year appointment.
No need to file this form incase of ratification. |
Auditor will be appointed for the 5 (Five) year and form ADT-1 will be file for 5-year appointment.
No need to file this form incase of ratification. |
Auditor will be appointed for the 5 (Five) year and form ADT-1 will be file for 5-year appointment.
No need to file this form incase of ratification. |
Auditor will be appointed for the 5 (Five) year and form ADT-1 will be file for 5-year appointment.
No need to file this form incase of ratification. |
Auditor will be appointed for the 5 (Five) year and form ADT-1 will be file for 5-year appointment.
No need to file this form incase of ratification. |
| MGT 15 |
Not Required |
Not Required |
Not Required |
Not Required |
Report on AGM |
| CRA 2 |
Not Required |
Not Required |
Appointment of Cost Auditors |
Appointment of Cost Auditors |
Appointment of Cost Auditors |
| MGT 10 |
Not Required |
Not Required |
Not Required |
Not Required |
Listed Company shall file a return with the Registrar with respect to change (2%) in the number of shares held by promoters and top ten shareholders of such company, within fifteen days of such change. |
| MR 3 |
Not Required |
Not Required |
Not Required |
Every Public Company having
1. PUC of 50 Crore or More
2. trunover of 250 crore or more |
Listed companies are required to get Secretarial Audit of the Company from the Practicing Company Secretary and repot of PCS will be part of Directors’ Report. |
