Dhanvitt
Overview of Company Annual Filing
Every company registered under the Companies Act is required to file its annual returns and financial statements with the Ministry of Corporate Affairs (MCA) within prescribed due dates. Dhanvitt provides complete assistance with filings such as AOC-4, MGT-7/7A, DPT-3, and Director KYC, ensuring your company remains compliant with all legal requirements.
AOC-4 Filing
AOC-4 is the form used to file the financial statements of a company, including balance sheet, profit and loss account, and director’s report. We ensure accurate preparation and timely submission of AOC-4 to avoid penalties.
MGT-7/7A Filing
MGT-7 is an annual return that provides detailed information about a company’s shareholders, directors, and shareholding patterns. For small companies and OPCs, MGT-7A is used. Our services help in gathering the necessary details and filing MGT-7/7A on time.
DPT-3 Filing
DPT-3 is a return of deposits that must be filed annually by companies, disclosing details about outstanding receipts or loans that are not considered deposits. We guide you through this process and help file DPT-3 accurately.
Director KYC Filing
Every director with a DIN (Director Identification Number) is required to file their KYC annually. Dhanvitt assists in filing the DIR-3 KYC form, ensuring that the director’s details are updated and compliant with MCA norms.
Why Choose Dhanvitt for Annual Company Filings?
- Comprehensive Support: We provide end-to-end services for all annual company filings, ensuring accuracy and compliance.
- Timely Reminders: Our team sends timely reminders for all due dates, ensuring that you never miss a filing deadline.
- Expert Assistance: With years of experience, our professionals are well-versed with the MCA requirements, ensuring smooth filing.
- Cost-Effective: Our services are affordable and tailored to suit businesses of all sizes, helping you avoid hefty penalties for late or incorrect filings.
Documents Required for Annual Company Filings
To ensure accurate filings, the following documents are typically required:
- Financial statements (balance sheet, profit and loss account, etc.)
- Director’s report and auditor’s report
- Details of shareholders and shareholding patterns
- DIN and personal details for Director KYC
- Loan and deposit details for DPT-3 filings