Annual filings of pvt ltd

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Querist : Anonymous

Querist : Anonymous (Querist)

01 April 2016 Company was incorporated in the year 2014, so what all forms are to be filed after its AGM.
I have the following documents:
PL,Balance Sheet( Schedule Vi)
Directors Statement(As per Companies Act 2013),
Auditors Report(As Per Companies Act 2013)
Copy of Resolution at AGM, authorising filing of Annual accounts

Please guide me through the process of filing, and extra documents needed for filing.

CA.Sourabh Sethia

CA.Sourabh Sethia (Expert)
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01 April 2016 Firstly PL & Balance Sheets (Schedule VI have been changed to Schedule III)

you have to file following forms
1. Form MGT-14 Approval of Financial Statements by Board
2. Form ADT-1 Auditors Appointment (for Next FY)
3. Form MGT-7 (Annual Return)
4. Form AOC-4 (Annual Financial Statements)

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Querist : Anonymous

Querist : Anonymous (Querist)

01 April 2016 I read somewhere that MGT 14 is not required for Private limited companies, do i need to file such. My capital is 10Lakhs.

CA.Sourabh Sethia

CA.Sourabh Sethia (Expert)
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03 April 2016 As per my opinion only OPC;s are not required to file, rest every company is covered.
Other experts can also give their opinion.

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