• ✔   MOA/AOA of the company
• ✔   Certificate of Incorporation

1. Form MGT-7- Annual Return

• ✔   Enrolled office details of the organization, specifics of its property, principal business activities, and associate companies
• ✔   Debentures, share and different protections and shareholding pattern
• ✔   Indebtedness
• ✔   Debenture holders and individuals alongside changes
• ✔   Directors, Promoters, key managerial personnel along with changes
• ✔   Members meeting
• ✔   Director’s remuneration and key managerial personnel;
• ✔   Discipline or punishment forced on the organization, its officials or Director and details of compounding of offenses just as claims made against such punishment/discipline
• ✔   Certification of ROC Company Compliances matters
• ✔   A pattern of the shareholding of the company and such other matters as required in the form

2. Form AOC-4 – Financial Statements & Other Documents

Most of the organizations file their financial reports and relevant attachments utilizing Form AOC-4 every year. On the off chance that the financial reports of the organization are not received in an Annual General Meeting then unembraced financial statements should be filed within 30 days of the date of AGM.

Then again, on the off chance that the financial statements are received by the organization, at that point the embraced financial statements must be filed inside 30 days of the AGM. Aside from this, on the off chance that the organization needs to modify the financial report or Board’s report, at that point updated financial statements can likewise be documented utilizing structure AOC-4.The ROC Company Compliances require all of these documents.