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(+91) 9109738982 admin@simplybusiness.co.in

ROC Private Limited Company
Annual Package for your Company
@ Just Rs. 10000/-

(consultancy Fees)

What you will get –
Annual Filing + Auditor appointment + Drafting of Notices, Agendas and Minutes of Board and Annual General meeting + Statutory Registers + Compulsory Annual KYC for Directors

Call or WhatsApp Now : +91-91097-38982

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You can get your questions answered through message on WhatsApp, within working hours.

Required Documents

  • Audited Financial Statements

  • Auditors’ Report

Minimum Requirements

  • DIN and DSC of Directors

  • Articles of Association

  • Memorandum of Association

  • Incorporation Certificate

FAQs

Q. What are the benefits of this Annual package?

A. Many Companies are unable to keep up with the filing due dates and end up paying heavy penalties.
We believe in strong follow-up and reminder system to ensure that your filings are done on time.
Every Entrepreneur has to focus on the business and leave the legalities to able and trusted hands. Thousands of Companies have trusted us for their legalities.
There are a lot of cost savings under Annual Package.

Q. What is AGM and its Compliance?

A. AGM is a meeting of Shareholders to be held every financial year to meet and decide upon the approval of Accounts, distribution of dividends, appointment or reappointment of directors and Auditors.
First AGM to be held within 9 months from the date of the closing first financial year. Subsequent AGM to be held within 6 months from the date of closing of the next financial year.

Q. What is a Board Meeting and its Compliance?

A. Board meeting is a meeting of Board of directors of the company held for management of the Company. First Board Meeting to be held within 30 days of date of incorporation and every Private Limited Company must hold minimum of 4 Board of Directors meeting in a year i.e. 1 in every Quarter.
The general procedure is Issuing Notice and Agenda, Board meeting to be held, Maintenance of Attendance register and Minutes of the meeting.

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