MCA/ROC COMPLIANCE

1. Financial Year :-

We need to determine F.Y. of the BO. This can be same as that is followed by the Company in its country of incorporation

2. Prepare Financial Statements and file form with MCA :-

Within six months of closure of Financial Year.

3. Annual Return with MCA :-

Within Sixty days of closure of Financial Year.

4. Whenever any change is there in any information submitted with the ROC, intimate the same to ROC :-

Within 30 days of alteration.

RBI COMPLIANCE

1. Submission of Annual Activity Certificate (AAC) with the bank (AD-1) & DGI (International Taxation), New Delhi :-

Before September 30 of every year, In case the annual accounts of the BO are finalized with reference to a date other than March 31, the AAC along with the audited financial statements may be submitted within six months from the due date of the Balance Sheet.

2. FLA Return :-

15th July of Every Year

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