ZEOFOX — Better Is Within Reach.
Annual Company Compliance

PREPARATION CHECKLIST
[ ] 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.

Timeline: Work starts after scope, complete records and required payments are confirmed. Authority processing, queries and approvals are separate; no fixed approval date is promised.

This is the published starting checklist, not a guarantee of eligibility or authority approval. Requirements are confirmed after review. Do not email passwords or upload sensitive records to public enquiry forms.

https://zeofox.com/index.php?r=services%2Fannual-company-compliance