Annual Company Compliance for Companies

Auditor Appointment, preparation & Filing of Form ADT – 01 (Auditor Appointment) (if auditor is appointed every year)
Preparation & Filing of Form AOC-04 (Financials Related Annual Return).
Preparation & Filing of Form MGT-07/ MGT-07 A (Management Related Annual Return).
Web verification of Directorship (each director) For DIR-03 KYC (Web).

Compliance Calendar (Companies, LLP & MSME )

MONTH	FORM	DUE DATE
APRIL	MSME 1	APRIL 30
May	PAS-6(half yearly)	30 May
June	DPT-3	30 June
July	LLP form 11	31 July
August	–	–
September	DIR-3 KYC	30 September
October	ADT-1 AOC-4, AOC-4 (CFS) MGT-15 MGT-14* LLP form -8 MSME 1	14 October 29 October 29 October 29 October 30 October 31 October
November	MGT-7 PAS-6	28 November 29 November
December	–	–

Post Incorporation Compliances for LLP

1) Filing LLP Form 3 (LLP Agreement) within 30 days of incorporation of LLP

2) PAN is required to be obtained immediately, acts as an identification number for every tax payer and is required for opening Bank Account also

3) Opening of Bank Account in LLP Name Current Account needs to be opened for carrying out transactions