Sr No | Type | Description | Instruction Kit | eForm |
1 | ROC Froms | Intimation of Director Identification Number by the company to the Registrar DIN services | ||
2 | ROC Froms | Information to the Registrar by company regarding the number of layers of subsidiaries. | ||
3 | Approval Services (Headquarters) | Form of intimation of appointment of cost auditor by the company to Central Government. | ||
4 | Approval Services (Headquarters) | Form for filing application or documents with Central Government | ||
5 | Approval Services (Regional Director) | Application for removal of auditor(s) from his/their office before expiry of term | ||
6 | Approval Services (Regional Director) | Application to Regional director for conversion of section 8 company into company of any other kind | ||
7 | Approval Services (Regional Director) | Application to Regional Director for approval to shift the Registered Office from one state to another state or from jurisdiction of one Registrar to another Registrar within the same State | ||
8 | Approval Services (Regional Director) | Memorandum of Appeal | ||
9 | Approval Services (Regional Director) | Applications made to Regional Director | ||
10 | Approval Services (Regional Director) | Form for filing Addendum for Rectification of Defects or Incompleteness | ||
11 | Approval Services (Regional Director) | Application to Central Government for extension of time for filing particulars of registration of creation / modification / satisfaction of charge OR for rectification of omission or misstatement of any particular in respect of creation/ modification/ sat | ||
12 | Approval Services (Regional Director) | Application for extension of time | ||
13 | Approval Services (Registrar of Companies) | Application by company to ROC for removing its name from register of Companies | ||
14 | ROC Froms | One Person Company- Application for Conversion | ||
15 | ROC Froms | Application for approval of Central Government for change of name | ||
16 | ROC Froms | Application to Registrar for obtaining the status of dormant company | ||
17 | ROC Froms | Application for seeking status of active company | ||
18 | ROC Froms | Applications made to Registrar of Companies | ||
19 | ROC Froms | Application for grant of License under section 8 | ||
20 | ROC Froms | Application for striking off the name of company under the Fast Track Exit(FTE) Mode | ||
21 | Change Services | One Person Company- Nominee consent form | ||
22 | Change Services | One Person Company- Change in Member/Nominee | ||
23 | Change Services | Notice of situation or change of situation of registered office | ||
24 | Change Services | Conversion of public company into private company or private company into public company | ||
25 | Change Services | Notice to Registrar of any alteration of share capital | ||
26 | Change Services | Particulars of appointment of Directors and the key managerial personnel and the changes among them | ||
27 | Change Services | Return of alteration in the documents filed for registration by foreign company | ||
28 | Change Services | Annual accounts along with the list of all principal places of business in India established by foreign company | ||
29 | Charge Management | Application for registration of creation, modification of charge (other than those related to debentures) | ||
30 | Charge Management | Particulars for satisfaction of charge thereof | ||
31 | Charge Management | Notice of appointment or cessation of receiver or manager | ||
32 | Charge Management | Application for registration of creation or modification of charge for debentures or rectification of particulars filed in respect of creation or modification of charge for debentures | ||
33 | Charge Management | Details of persons/directors/charged/specified | ||
34 | DIN Forms | Application for allotment of Director Identification Number before appointment in an existing company | ||
35 | DIN Forms | Application for surrender of Director Identification Number | ||
36 | DIN Forms | Intimation of change in particulars of Director to be given to the Central Government | ||
37 | DIN Forms | Application for KYC of Directors | ||
38 | Incorporation services | Active Company Tagging Identities and Verification (ACTIVE) | ||
39 | Incorporation services | Simplified Proforma for Incorporating Company Electronically (SPICe) - with mandatory PAN & TAN application included. | ||
40 | Incorporation services | eMemorandum of Association (SPICe MoA) | ||
41 | Incorporation services | eArticles of Association (SPICe AoA) | ||
42 | Incorporation services | Application for Goods and services tax Identification number, employees state Insurance corporation registration pLus Employees provident fund organisation registration (AGILE) | ||
43 | Incorporation services | One Person Company- Nominee consent form | ||
44 | Incorporation services | Application by a company for registration under section 366 | ||
45 | Incorporation services | Information to be filed by foreign company | ||
46 | Compliance Related Filing | Application for declaration as Nidhi Company and for updation of status by Nidhis | ||
47 | Compliance Related Filing | Return to the Registrar in respect of declaration under section 90 | ||
48 | Compliance Related Filing | Form for furnishing half yearly return with the registrar in respect of outstanding payments to Micro or Small Enterprise. | ||
49 | Compliance Related Filing | Form for filing Cost Audit Report with the Central Government. | ||
50 | Compliance Related Filing | Return of deposits | ||
51 | Compliance Related Filing | Information to the Registrar by Company for appointment of Auditor | ||
52 | Compliance Related Filing | Notice of Resignation by the Auditor | ||
53 | Compliance Related Filing | Statement regarding deposits existing on the commencement of the Act | ||
54 | Compliance Related Filing | One Person Company- Intimation of exceeding threshold | ||
55 | Compliance Related Filing | Return of allotment | ||
56 | Compliance Related Filing | Letter of offer | ||
57 | Compliance Related Filing | Declaration of Solvency | ||
58 | Compliance Related Filing | Return in respect of buy-back of securities | ||
59 | Compliance Related Filing | Filing of Resolutions and agreements to the Registrar | ||
60 | Compliance Related Filing | Notice of resignation of a director to the Registrar | ||
61 | Compliance Related Filing | Form for submission of documents with the Registrar. | ||
62 | Compliance Related Filing | Annual Return of a Foreign company | ||
63 | Compliance Related Filing | Return of dormant companies | ||
64 | Compliance Related Filing | Persons not holding beneficial interest in shares | ||
65 | Compliance Related Filing | Return of Statutory Compliances | ||
66 | Compliance Related Filing | Return of Nidhi Company for the half year ended | ||
67 | Informational Services | Notice of situation or change of situation or discontinuation of situation,of place where foreign register shall be kept | ||
68 | Informational Services | Form for filing Report on Annual General Meeting | ||
69 | Informational Services | Notice of address at which books of account are maintained | ||
70 | Informational Services | Declaration for commencement of business | ||
71 | Informational Services | Intimation to Registrar of revocation/surrender of license issued under section 8 | ||
72 | Informational Services | Notice of Order of the Court or any other competent authority | ||
73 | Informational Services | Reply To Call for Information on CSR | ||
74 | Investor Services | INVESTOR COMPLAINT FORM | ||
75 | Investor Services | SERIOUS COMPLAINT FORM | ||
76 | Provisions related to Mangerial personnel | Form of application to the Central Government for approval of appointment or reappointment and remuneration or increase in remuneration or waiver for excess or over payment to managing director or whole time director or manager and commission or remunerat | ||
77 | Provisions related to Mangerial personnel | Return of appointment of MD/WTD/Manager | ||
78 | Annual filing eForms | Form for filing consolidated financial statements and other documents with the Registrar for NBFCs | ||
79 | Annual filing eForms | Form for filing XBRL document in respect of financial statement and other documents with the Registrar | ||
80 | Annual filing eForms | Form for filing annual return by a company. | ||
81 | Annual filing eForms | Form for filing financial statement and other documents with the Registrar | ||
82 | Annual filing eForms | Form for filing consolidated financial statements and other documents with the Registrar | ||
83 | Annual filing eForms | Form for filing financial statement and other documents with the Registrar for NBFCs | ||
84 | Addendum Form | Addendum for rectification of defects or incompleteness. | ||
85 | Refund Form | Application for requesting refund of fees paid. | ||
86 | 1956 Act Cost Audit forms | Form of application to the Central Government for appointment of cost auditor. | ||
87 | 1957 Act Cost Audit forms | Form for filing XBRL document in respect of cost audit report and other documents with the Central Government | ||
88 | 1958 Act Cost Audit forms | Form for filing XBRL document in respect of compliance report and other documents with the Central Government | ||
89 | 1959 Act Cost Audit forms | Information by cost auditor to Central Government | ||
90 | Companies Act, 1956 related | Form for filing XBRL document in respect of balance sheet and other documents with the Registrar. | ||
91 | Companies Act, 1956 related | Form for filing XBRL document in respect of Profit and Loss account and other documents with the Registrar. | ||
92 | Companies Act, 1956 related | Filing annual return by a company having a share capital with the Registrar. | ||
93 | Companies Act, 1956 related | Particulars of annual return for the company not having share capital | ||
94 | Companies Act, 1956 related | Filing balance sheet and other documents with the Registrar 2.(a) | ||
95 | Companies Act, 1956 related | Filing Profit and Loss account and other documents with the Registrar | ||
96 | Companies Act, 1956 related | Information by auditor to Registrar | ||
97 | Companies Act, 1956 related | Form for submission of compliance certificate with the Registrar | ||
98 | Attachments | A Report by a company to ROC for intimating the disqualification of the director | ||
99 | Attachments | Form of application for removal of disqualification of directores | ||
100 | Attachments | Circular or circular in the form of advertisement inviting deposits | ||
101 | Attachments | Information Memorandum Form | ||
102 | Attachments | Private Placement Offer Letter |