VBA & Co.
New Delhi, Delhi
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Compliance Management

Service Provider of a wide range of services which include income tax planning and consultancy, roc compliance, legal notice advisor and income tax return filling.
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Income Tax Planning and Consultancy

Income Tax Planning and Consultancy
 
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Approx. Rs 1,000 / NumberGet Latest Price

Service Details:
Minimum Order Quantity1 Number
LocationDelhi
Type Of Service ProviderConsulting Firm
Company TypeSmall,Medium and Large Enterprises
Type of Service ContractOne Time,Retainer Based

Get your Income Tax return hassle free with support and advice from best Tax Professionals-
  • Tax Planning & Analysis
  • All compliances under the Income Tax
  • Advance Tax Calculations
  • Draftng Response of Notices and Assessments
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ROC Compliance

ROC Compliance
 
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Approx. Rs 500 / ServiceGet Latest Price

Service Details:
Minimum Order Quantity1 Service
Type of Service ProviderConsulting Firm
Company TypeSmall, Medium and Large Enterprises
Type of Service ContractOne Time
LocationDelhi

Often entrepreneurs get overwhelmed by the number of compliances and in absence of professional guidance end up paying interest and penalties.

 

Find below a brief overview of the documentation and formalities to be observed and become tax and law compliant.

 

The compliances can be categorized as below

  • Registrar related Compliance
  • Non Registrar compliance

 

10 Mandatory ROC Compliances:

Appointment of Auditor

(E-form ADT-1)

* First Statutory Auditor has to be appointed within 30 days of incorporation in first board meeting

* Subsequent auditors will be appointed for 5 years in AGM.

Form ADT-1 is filed for 5-year appointment. After that every year in AGM, Shareholder ratify the Auditor but there is no need to file ADT-1.

Holding Board Meeting

* First meeting within 30 days of incorporation

* Minimum 2 meetings, one in each half calendar year.

Minimum gap of 90 days is required between 2 meetings (ignore if more than 2 meetings held during the year)

Holding Annual General Meeting(AGM)

One AGM

Maximum gap of 15 months between 2 AGMs

E- Forms Filing Requirements

E-form: MGT-7 File Annual Return within 60 days of holding of AGM for the period 1st April to 31st March.

E-form: AOC-4 File Financial Statement: i.e Balance Sheet along with Statement of Profit and Loss Account and Directors’ Report

Form MBP- 1 Every Director of the Company in First Meeting of the Board of Director in each Financial Year needs to disclose his interest in other entities by filing the form

Fresh MBP-1 needs to be filed, whenever there is change in his interest from the earlier given MBP-1

Form DIR – 8 Every Director of the Company in each Financial Year has to file with the Company disclosure of non-disqualification

Directors’ Report

Directors’ Report is to be filed covering all the information required for Small Company under Section 134.

It should be signed by the “Chairperson” authorized by the Board, where he is not so authorized by at least 2 Directors.

Statutory registers and books of accounts

1)Statutory Registers

2)Minutes Book

* Board Meeting Minutes Book

* General Meeting Minutes Book (i.e. AGM, EGM, Postal Ballot, Creditors Meetings, Debenture holders Meetings)

3)Books of Accounts/Financial Statements(section 44aa)

4)Register of Directors Attendance at Board/Committee Meetings.

Circulation of Financial Statement & other relevant Docs

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Legal Notice Advisor

Legal Notice Advisor
 
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Approx. Rs 1,000 / NumberGet Latest Price

Service Details:
Minimum Order Quantity1 Number
Requirement TypeIndividual,Corporate
LocationDelhi
Type of Service ProviderConsulting Firm
Frequency of ServiceWeekly,Monthly (As per requirement)

Drafting of Legal Notices, Recovery of Bad Debt by sending legal notices.
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Income Tax Return Filling

Income Tax Return Filling
 
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Approx. Rs 500 / ServiceGet Latest Price

Service Details:
Minimum Order Quantity1 Service
LocationDelhi
Type Of Service ProviderConsulting Firm
Company TypeSmall, Medium and Large Enterprises

Income tax return is a prescribed form through which the particulars of income earned by a person in a financial year and taxes paid on suchincome is communicated to the Income tax department after the end of the Financial year.

Since the rules are getting stringent day by day it is inportant to comply with Income Tax Return filling. We provide this service at very affordable price.
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Find Us Vikas Bothra (Proprietor) Omkar Nagar, Keshav Puram, Tri Nagar, New Delhi - 110035, Delhi, India
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