Depending on the type of company or organization, different approaches to a compliance audit can be taken. In most cases, a specially trained auditor is assigned to work through a checklist, thus ensuring that all requirements are met and nothing falls short of regulation. For Financial Institutions and Service providers, the audit tends to include information about the security of personal information, disaster recovery, or and information backup. For medical facilities, compliance auditing might require similar points of information while IT consultancies are often subject to queries about processes, data storage, and protection.
Every company is required to file the annual accounts and annual return as per The Companies Act, 2013 within 30 days and 60 days respectively from the conclusion of the Annual General Meeting. The ROC filing of annual accounts is governed under Section 129(3), 137, of The Companies Act, 2013 read with Rule 12 of the Company (Accounts) Rules, 2014 and annual return is governed under Section 92 of the Companies Act,2013 read with Rule 11 of the Companies (Management and Administration) Rules, 2014.
All Private Limited companies in India are governed by the Ministry of Corporate Affairs (MCA) under the Companies Act, 2013. According to this act, every company, post incorporation, has to fulfil some, mandatory legal obligations. The compliance requirements are complex with each falling on different due dates and failing to meet them in a timely manner can greatly impact a company.
No surprises. What you see here is what you will pay
Fill the simple IEC form and submit documents for get Import Export Code.
We will create all the required documents and file them on your behalf.
After submitting all document we will provide you IEC.
Once IEC ready, we shall send you IEC.
|For Proprietorship Firm||For Pvt Ltd Company||One Person Company||For Partnership||For Limited Liabilities Partnership|
|Firm Name||Incorporation certificate||Incorporation certificate||Incorporation certificate||Incorporation certificate|
|PAN Card||MOA & AOA||MOA & AOA||Partnership Agreement||LLP Agreement|
|Adhar Card /Voter ID/Passport||Directors KYC ( PAN and Adhar Card)||Directors KYC ( PAN and Adhar Card)||Partners KYC( Pan Card & Adhar Card/ Voter ID/Passport||Partners KYC( Pan Card & Adhar Card/ Voter ID/Passport|
|Address Proof(Rent Agreement With Electricity Bill)||Address Proof of Company (Rent Agreement With Electricity Bill)||Address Proof of Company(Rent Agreement With Electricity Bill)||Address Proof of Partnership(Rent Agreement With Electricity Bill)||Address Proof of LLP(Rent Agreement With Electricity Bill)|
|Cancel cheque copy of entity||Cancel cheque copy of Company||Cancel cheque copy of Company||Cancel Cheque copy of Partnership||Cancel Cheque copy of LLP|
|PHOTO OF PROPRIETOR||Photo of All director||Photo of All director||Photo of All Partner||Photo of All D. Partner|
|Email ID||Email ID||Email ID||Email ID||Email ID|
|Mobile number||Mobile Number||Mobile Number||Mobile Number||Mobile Number|
|Business Activities||Board Resolution||Board Resolution||Board Resolution||Board Resolution|