- Article of Association of the company
- Memorandum of Association of the company
- DSC or Digital Signature Certificate
- Certificate of Incorporation of Section 8 Company
1
Complete Simple Checklist
2
Submit Documents
3
Notice, Director Report, Forms are prepared
4
Filing of Annual Compliance Forms
5
You receive acknowledgement
The annual return is filed every year along with the Balance Sheet, P&L Account and other documents. It is different from the income tax department and it’s governed by the Ministry of Corporate Affairs.
As the Foreign Contribution and Regulation Act, 2010, a Section 8 Company must comply with special requirements to receive any funds or contributions or donations from overseas or from outside India. When a Section 8 Company wishes to receive funds from foreign countries, it requires to get FCRA Registration.
Yes, CA Agrawal’s packages for ROC filing fees are inclusive of the government fees for company return filings.
First, the Annual Compliance for Section 8 Company is mandatory. Secondly it provides the benefits of filing compliances are Avoid Penalties, Building Trust, Transparency of Operations, Avoid and Legal Issues, and Increases credibility.
The Annual return can be submitted by any of its directors but it shall be duly signed by both the directors of the COMPANY and by the Manager or Company Secretary. There are certain cases when there is no Manager/ CS in a COMPANY in such situations signature of both the directors is compulsory.