S.No.

Title Section Form Provision Due Date Requirements

1 Disclosure of Sec 184(1) MBP-1 Every Director of the 1st Board Meeting of FY or Disclosure of Interest in
Directors Company in First Meeting participates as a director other Companies
Interest by of the Board of Director in
Directors each Financial Year shall
disclose his interest in
other entities.
2 Disclosure of Sec 164(2) DIR-8 Every Director of the 1st Board Meeting of FY or Disclosure of Interest in
Non- Company in each Financial participates as a director other Companies
Disqualificatio Year will file with the
n by Directors Company disclosure of
non-disqualification.
3 Return of Sec 73 rule 16 DPT- 3 Company is required to file 30.06.2024 Bank Statement and amount
Deposit this form every year on or of loan availed by the
before 30th June in company
respect of return of
Deposit and Particulars
Not considered as Deposit
as on 31st March.
4 KYC of Rule 12A DIR-3 KYC Directors need to file in 30.09.2024 -Self Attested Aadhar Copy
Directors case of any change in KYC -Self Attested Pan Copy
filed earlier or in Not filed -Self Attested Passport
at all. In case of No change -Mobile No.
from previous filed DIR-3 -E-mail ID
then Director Not to Web
Check the Form.
5 Annual Sec 96 company must hold AGM First Year- 31.12.2024 -Bank Statement in Excel
General once in a year Second Year- 30.09.2024 Format with Remarks for
Meeting each transaction or tally
backup
6 Annual Filing Sec 137 AOC-4 & AOC- Filing of Financial First Year- 29.01.2025 -Bank Statement in Excel
4 (CFS) Statement with ROC Second Year- 29.10.2024 Format with Remarks for
each transaction or tally
backup
7 Annual Filing Sec 92 MGT-7 Annual Return First Year- 28.02.2025 -Bank Statement in Excel
Second Year- 28.11.2024 Format with Remarks for
each transaction or tally
backup
8 Auditor Sec 139 Appointment of Statutory First Year- 29.01.2025
Appointment Auditor Second Year- Its already done for
5 years
9 Commenceme INC-20A Within 180 days from the date of -bank Statement with paid
nt of Business incorporation up capital deposited
-2 photos (One of Company
Board and one of any
director working in the
company)
10 Board 1 Board Meeting in each Any specific business if you
Meetings quarter wants discuss in Board
Meeting
11 Share
Certificate
12 Statutory
Registers
13 ITR of Income Tax ITR Every individual should file 31.07.2024 Bank Statement of Individual
Individual Act of 1961 their ITR for a Fy and other details
14 ITR Businesses Income Tax ITR Every company should file 31.10.2024 Bank Statement of Company
(Requiring Act of 1961 their ITR for a Fy to carry and other details
Audit) forard their loss
15 Businesses Income Tax ITR 30.09.2024
requiring Act of 1961
transfer
pricing reports
(in case of
international/
specified
domestic
transactions)
16 TDS Deposit Income Tax TDS Tax Deducted at Source 7th of the subsequent month for TDS Sheet
Act of 1961 (TDS) should be deducted each month's TDS deductions.
by the person making a
payment to the payee
under certain specified
transactions as per the
provisions of the Income
Tax Act, 1961
17 TDS Return Income Tax TDS For the quarter ending 31.07.2024 TDS Sheet
Act of 1961 June
For the quarter ending 31.10.2024
September
For the quarter ending 31.01.2025
December
For the quarter ending 31.05.2025
March
18 Monthly GST GST Act GSTR-1 Every Company havin 11th of the following month GST Sheet
Return Filing GSTIN
19 Monthly GST Act GSTR-3B Every Company havin 20th of the following month
Payment of GSTIN
GST
20 Annual GST GST Act GSTR-9 31st December of the
Return Filing subsequent financial year
21 GST Audit GST Act GSTR-9C 31st December of the
Report Filing subsequent financial year