PREPARE AFTER YOU REVIEW THE PRICE
Documents, made clear.
Annual Company Compliance
This is a preparation list, not a public document-upload form. Requirements depend on the selected case and professional review.
COMPANY & YEAR
- CIN, financial year, company classification and AGM or applicable meeting details.
FINANCIAL RECORDS
- Approved signed financial statements, Board report, auditor report and attachments as applicable.
ANNUAL RETURN DATA
- Shareholding/capital, members, directors, KMP, meetings and transfer changes for the period.
SIGNING & CERTIFICATION
- Valid authorised-signatory DSC; required independent professional certification where applicable.
- Prior SRNs/filings and known defaults or special-format requirements.
Sources and checklist scope
Official source review: 2026-10-28 / 1.11.0. The checklist distinguishes filing requirements from Zeofox readiness checks; it is not an exhaustive legal opinion.
MCA SPICe+ instruction kit — Official indexed excerpts; direct PDF retrieval returned 403 in this session.
MCA SPICe+ / linked filing FAQs — Official indexed excerpts; direct PDF retrieval returned 403.
MCA FiLLiP instruction kit — Official indexed excerpts; direct PDF retrieval returned 403.
GST portal document checklist — Inherited reference from earlier release; current interface uses case-specific readiness guidance. No new visual retrieval of this older source is claimed.
CBIC Instruction 03/2025-GST, 17 April 2025 — Inherited reference from earlier release; current interface uses case-specific readiness guidance. No new visual retrieval of this older source is claimed.
GST portal normal taxpayer registration user guide — Official live user guide read.
MCA LLP Form 3 instruction kit — Official indexed excerpts reviewed 28 October 2026; direct PDF retrieval returned 403. Agreement duty is a state subject.
GST registration normal-taxpayer user guide — Official current search excerpts: owned / rented / consent premises evidence.
IP India information brochure: TM-A applicant category and supporting evidence — Official indexed text reviewed; no claim of visual PDF inspection in this update.
CCA: licensed CA verification and DSC guidance — Official indexed FAQ reviewed.
Official Udyam portal — free self-registration — Official live webpage reviewed 28 October 2026.
CBIC Circular 257/03/2026-GST dated 26 October 2026 — primary text reproduced copy — Reproduced primary circular text and page images 8–9 inspected 28 October 2026. Original government download not independently retrieved; verify the official version before filing.