Annual filling forms 2014-2015 by www.csgauravsharma.

com

FORMS

PURPOSE

DUE DATE

FORM - MGT-14

APPROVAL OF FINANCIAL
STATEMENT & BOARD
REPORT

Within 30 days
from the date of
Board meeting

FORM AOC -4/

AOC -4 XBRL

FILING OF FINANCIAL
STATEMENTS WITH ROC

Within 30 days
from the date of
Annual General
Meeting

FILING OF ANNUAL RETURN

WITH THE ROC

Within 60 days
from the date of
Annual General
Meeting

APPLICABILITY

PUBLIC COMPANIES Board resolution passed by the company in its board

meeting

ALL COMPANIES

FORM MGT -7
ALL COMPANIES

FORM ADT -1

AUDITOR'S APPOINTMENT

Within 15 days
from the date of
Annual General
Meeting

IMPORTANT KEY NOTES:

1. All signed documents are required to be attached with the e-forms .

www.csgauravsharma.com

ATTACHMENTS

ALL COMPANIES

Copy of financial statement along With Auditor's Report

& Board Report

a) List of Shareholders/Debentureholders and

b) In case of listed companies or company having paidup capital is rs. 100 crores or turnover is Rs. 500 crores
or more, Form MGT-8 (Certification by PCS)

a) Appointment letter of Auditors by the Company

b) Copy of Resolution passed in General Meeting of
Company appointing Auditors
c)Consent letter along with Certificate Pursuant to Rule
4 of Companies (Audit and Auditors) Rules, 2014 by the
Auditor