This is all the information an entrepreneur needs to know about compliance requirements and Deadlines

1. Smart Platformfor Legal, Accounting & Compliance services
www.wazzeer.com
Essentials of
Secretarial Compliance and
Regulatory Matters for Companies
in India

2. www.wazzeer.com 2
Importance of Secretarial Compliance and adherence to Regulatory Matters
Once an investor sets-up a
business in India, whether it
is a liaison office, project
office, branch office or
company, that business
needs to comply with Indian
regulations.
Secretarial
Compliance Corporate Law
Compliance
Tax Law
Compliance

3. www.wazzeer.com 3
Overview of Secretarial Compliance
Businesses in India need to comply with secretarial matters specified under the Indian Companies Act and report to
the concerned ROC whenever situation arises.
Event Applicability
Office shifting Non listed Company
Change in director / authorized representatives Non listed Company, Project Office, Liason Office, Branch
Office
Maintain board minutes, Non listed Company, Project Office, Liason Office, Branch
Office
statutory registers Non listed Company, Project Office, Liason Office, Branch
Office
Annual return to ROC Non listed Company, Project Office, Liason Office, Branch
Office

4. www.wazzeer.com 4
Corporate Law Regulatory matters and Due Dates
Regulatory Matters Due Date
Board Meeting Four meetings every year with a gap
not exceeding 120 days between
two such meetings
Annual General Meeting (‘AGM’)
(adoption of financial)
Within 180 days of end of the
financial year
Annual Return with the ROC Within 60 days from the date of AGM

5. www.wazzeer.com 5
Taxation Law Regulatory matters and Due Dates
Regulatory Matters Due Date
Corporate Tax Return September 30th / November 30th
Tax Audit Report Within 180 days of end of the
financial year
Transfer Pricing Report November 30th
TDS Returns (Tax Withholding) Quarterly
Individual tax return July 31th
GST Return
1. GSTR 3B
2. GSTR 1
- Turnover > ` 15 million
- Turnover < ` 15 million
Monthly**
Monthly**
Quarterly/Monthly**

6. www.wazzeer.com 6
Other Compliance and Due Dates
Compliance Due Date
Deposit of TDS 7th of every month
Deposit of GST 20th of every month

7. www.wazzeer.com
Share your
requirement
Digital signature +
Director Identification
Number
Kick start work NDA SigningReceive
Acknowledgement
Hire and pay
deposit
Share Documents
online
Time to deliver Registration: 7-10 days
Documents and procedure involved in Automating the process

8. We make things simple!
Qualified Lawyers, CAs, CSs
with 5+ Yrs experience, 100+ Companies
Incorporated
Cost Effective
Best in industry price; Pay what you see; No
Hidden charges
Hassle Free Delivery
Set SOP; Glitch free project delivery
Dedicated Account Manager
Your one point contact for all legal, accounting
and compliance matters during registration and
beyond.
www.wazzeer.com
Why choose Wazzeer for this service?

9. www.wazzeer.com 9
Communicate
your requirement
Compare Quotations Relax
and Track
Review and accept
delivery
Hire and Pay
Deposit
Wazzeer is evolving into a trusted destination for end to end legal, accounting and compliance
services

10. www.wazzeer.com 10
Let’s talk
Utkarsh Singh
+91 – 9937536453
Utkarsh.singh@wazzeer.com
Smart Platform for Legal, Accounting & Compliance services.