Annual Filing Compliances

Documents Required for Proprietorship

• Invoices of Purchases and Sales during the year
• Invoices of expenses incurred during the year
• Credit Card Statements if Expenses are incurred by Proprietor on behalf on Company
• Bank Statements from 1 April to 31 March for all bank accounts in the name of firm
• Copy of VAT or Service Tax returns filed (If Any)
• Copy of TDS Challans Deposited (If Any)
• Copy of TDS Returns filed (If Any)

Process Invovled:

• Required documents are provided by client
• Checking Service Tax Returns and reconciling with bank statements and books of Accounts
• Checking VAT returns and reconciling with bank statements and books of Accounts
• Balance Sheet and Profit and Loss is finalized based on data provided
• Income tax return is filed based on Prepared Balance Sheet
• Tax audit is done for those whose T.O exceeds 2 crs or if Gross profit is less than 8 % depending upon its eligibility.( charges decided accordingly)

Documents Required for Partnership

• Invoices of Purchases and Sales during the year
• Invoices of expenses incurred during the year
• Credit Card Statements if Expenses are incurred by Partners on behalf on Firm
• Bank Statements from 1 April to 31 March for all bank accounts in the name of Partners
• Copy of VAT or Service Tax returns filed (If Any)
• Copy of TDS Challans Deposited (If Any)
• Copy of TDS Returns filed (If Any)

Process Invovled:

• Required documents are provided by client
• Checking Service Tax Returns and reconciling with bank statements and books of Accounts
• Checking VAT returns and reconciling with bank statements and books of Accounts
• Balance Sheet and Profit and Loss is finalized based on data provided
• Income tax return is filed based on Prepared Balance Sheet
• Tax audit is done for those partnership whose T.O exceeds 2 crs or if Gross profit is less than 8 % depending upon its eligibility.( charges decided accordingly)

Documents Required for Private Limited Company

• Invoices of Purchases and Sales during the year
• Invoices of expenses incurred during the year
• Credit Card Statements if Expenses are incurred by Partners on behalf on Firm
• Bank statement from 1st april to 31st march of the corresponding year of all company’s bank account.
• Copy of VAT or Service Tax returns filed (If Any)
• Copy of TDS Challans Deposited (If Any)
• Copy of TDS Returns filed (If Any)

Process Invovled:

• Required documents are provided by client
• Balance Sheet and Profit and Loss is finalized based on data provided and Income Tax Return is filed
• Preparation of Notice, Board Resolution and Minutes of AGM and getting them signed by Directors
• Appointment of Auditor and filing of form ADT-1 within 15 days of AGM
• Filing of Annual accounts with ROC within 30 Days of AGM
• Filing of Annual Return with ROC within 60 Days of AGM
• Bank statement from 1 st april to 31 st march of the corresponding year of all company’s bank account.

Limited Liability Partnership

Documents Required for Limited Liability Partnership

• Bank Statements from 1 April to 31 March for all bank accounts in the name of LLP
• Credit Card Statements if Expenses are incurred by Partners on behalf on LLP
• Invoices of Purchases and Sales during the year
• Invoices of expenses incurred during the year
• Copy of VAT or Service Tax returns filed
• Copy of TDS Challans Deposited
• Copy of TDS Returns filed

Process Invovled:

• Required documents are provided by client
• Form 11 is prepared and filed with mca before 30 May
• Balance Sheet and Profit and Loss is finalized based on data provided
• Income Tax return is prepared and filed with Income tax Department
• Tax audit is done for those partnership whose T.O exceeds 2 crs or if Gross profit is less than 8 % depending upon its eligibility.( charges decided accordingly)
• Form 8 of LLP is Prepared and filed with ROC before 30 October

Documents Required for One Person Company

• Invoices of Purchases and Sales during the year
• Invoices of expenses incurred during the year
• Credit Card Statements if Expenses are incurred by Director on behalf on Company
• Bank Statements from 1 April to 31 March for all bank accounts in the name of Company
• Copy of VAT or Service Tax returns filed (If Any)
• Copy of TDS Challans Deposited (If Any)
• Copy of TDS Returns filed (If Any)

Process Invovled:

• Required documents are provided by client
• Balance Sheet and Profit and Loss is finalized based on data provided and Income Tax Return is filed
• Preparation of Notice, Board Resolution and Minutes of AGM and getting them signed by Directors
• Appointment of Auditor and filing of form ADT-1 within 15 days of AGM
• Filing of Annual accounts with ROC within 30 Days of AGM
• Filing of Annual Return with ROC within 60 Days of AGM