One Person Company Annual Filling

• Filling of Annual Return in Form MGT-7 & AOC-4
• Holding Annual General Meeting
• Informing ROC for appointment of MD
• Informing ROC for change in Share Holding pattern
• Informing ROC for transfer of shares
• Informing ROC for change in directorship
• Informing ROC for change in registered director
• Informing ROC for change in authorized capital and paid-up capital
• Drafting of resolutions
• Maintaining minutes books and statutory registers
• Change in charge registration for secured loan
• Issue of share certificates to shareholders

• Delay of upto 30 days- 2 times of normal fees
• More than 30 days and Up to 60 days – 4 times of normal fees
• More than 60 days and Up to 90 days-6 times of normal fees
• More than 90 days and Up to 180 days- 10 times of normal fees
• More than 180 days- 12 times of normal fees

It is responsibility of Company and Directors to file annual return.

Company need to file annual return even in case of no business in financial year.

Directors in default for non filing of returns shall be punishable with imprisonment upto 6 Months or with Minimum Fine of Rs. 50,000 which may extend to Rs 5,00,000 or with both.

Annual general meeting is meeting of shareholders that is held every financial year for approval of accounts, appointment of directors & auditors and distribution of dividend.

By appointing us for managing all compliances; entrepreneur can focus on his core capabilities of running the business ;rest all other statutory requirements will be taken care of by us.