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For Section 8 Company Compliance

Documents For Section 8 Company

Compliance

Auditors ReportDSC (Digital Signature Certificate)
Board Minutes

List of NGO/Section 8 Company Compliances

Account Records

Any NGO/Section 8 company requires maintaining accounts as well as preparing the financial statements that are mandatory by the end of every financial year.

Annual Returns

The NGO Company is required to file the annual returns for the company every year once.

IT Return

The Section 8 Company needs to file the Income Tax return every year at least by 30th September.

Annual General Meeting

The ROC requires any NGO Company to file the Annual General Meeting at least twice every year.

Audit

As defined by the ROC, a Section 8 company needs to conduct an audit for the accounts annually.

Annual Forms Filing

Annual forms filing is mandated for NGO Company every year at least once.


About NGO/Section 8 Company Compliance


It is mandated for all the Section 8/NGO Companies to provide the annual compliance along with the tax-related returns. Failing to adhere to these requirements will effectively lead to provisioning heavy penalties/ addition of the company’s name to ROC’s defaulter list. Compliance helps with building trust and brand loyalty, better operations visibility, avoid legal implications, market credibility, and relief from any financial penalties.

  • Basic Package
  • 25499 __
  • Bookkeeping+ financial statement preparation+ annual report / director’s report / board resolution preparation+ MCA annual return filing+ income tax return filing+ statutory audit+ 1 year dedicated compliance manager support (for a company with a turnover of less than Rs.50 lakhs per annum).
  • Get Started
  • Standard Package
  • 35499 __
  • Bookkeeping+ financial statement preparation+ annual report / director’s report / board resolution preparation+ MCA annual return filing+ income tax return filing+ statutory audit+ 1 year dedicated compliance manager support (for a company with a turnover of less than Rs.100 lakhs per annum).
  • Get Started
  • Premium Package
  • 55449 __
  • Bookkeeping+ financial statement preparation+ annual report / director’s report / board resolution preparation+ MCA annual return filing+ income tax return filing+ statutory audit+ 1 year dedicated compliance manager support (for a company with a turnover of less than Rs.200 lakhs per annum).
  • Get Started
Frequently Asked Questions
Why corporate Compliance is important?

Corporate Compliances are a set off checks set by MCA and the Company Act 2013 to have an eye on company’s financial as well as operational activities.

What all activities fall under Section 8 corporate Compliance?
  • Maintain Accounts and Prepare financial statements
  • Income tax return
  • Audit
  • Annual Filing of Forms
  • Annual returns
  • Annual General Meeting
Who is the governing body in India under Company law?

Ministry of Corporate Affairs (MCA) & The Company Act 2013

Is there any penalty for not filing the Annual Filling?

Yes, heavy penalty is there in case of delay in the annual filling.

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