03 October 2015
S.No. Form Particulars Deadline 1 Form ADT-1 Information to the Registrar by Company for appointment of Auditor Within 15 days of AGM 2 Form AOC-4 Form for filing financial statement and other documents with the Registrar Within 30 days of AGM 3 Form DIR-12 Particulars of appointment of Directors and the key managerial personnel and the changes among them Within 30 days of AGM 4 Form MGT-14 Filing of Resolutions and agreements to the Registrar Within 30 days of AGM 5 Form MGT-15 (Listed Company) Form for filing Report on Annual General Meeting Within 30 days of AGM 6 Form MGT-7 Form for filing annual return by a company. Within 60 days of AGM 7 Form 5INV (in case of Dividend) Statement of unclaimed and unpaid amounts Within 90 days of AGM
CAclubindia
