Check out the full guide on mandatory compliances and also the compliance checklist for private limited companies today!

1. CHECK LIST FOR ROC FILING OF COMPANY: -
Company Details
1. Certification of Incorporation(COI)
2. Company Pan card
3. MOA and AOA
4. Director KYC Details
(a) Identity Proof-Pan Card
(b) Address proof –Adhar Card
(c) Mobile No
(d) Email ID
5. Audited Financials Current year (if prepared otherwise last year)
6. Accounting Data-
(a) Tally/Busy/etc. (if prepared)
or
(b) Complete Bank Statement along with sales-purchase bill and expenses invoice
and all other relevant data related to company
7. Last Year ROC Filing form (MGT-7, AOC-4, ADT-1 etc.)(if any)
8. DSC of Director. (Any One-Authorized Signatory)