Our 3 Step Simple Process

Engagement & Consultation

Information Collection & Documentation

Preparation of Draft Board’s Report

Important Information

This is the Report which is direct communication between the Board of Directors and shareholders of the Company

Board’s Report is to be prepared by all types of Company

This has to be filed in Form AOC-4 with the Financial Statements. No separate form is needed to be filed for it.

AOC-4 to be filed within 60 days from AGM date

If Board’s Report not duly prepared, the company is liable to a penalty of three lakh rupees and every officer of the company who is in default shall be liable to a penalty of fifty thousand rupees.

Documents required for preparation of Board Report

  • AGM Notice
  • Draft Auditors’ Report
  • Draft Financial Statements
  • Board’s Report for previous year
  • Statutory Auditor details
  • List of Board/Committee Meetings with attendance of each director

What all you get

Standard Package

4,500

all inclusive fees

  • Drafting of Board’s Report for OPC and Private Limited Company including
  • Drafting of MGT-9 (Extract of Annual Return)
Add to Cart
Premium Package

6,500

all inclusive fees

  • Drafting of Board’s Report for Unlisted Closely held Public Company
  • Drafting of MGT-9 (Extract of Annual Return)
Add to Cart

Steps of Annual E-Filing

  • 1

    Step 1

            Basic Consultancy on type of Company

            Collection of necessary information and documents

  • 2

    Step 2

            Preparation of Board’s Report

            Sending for checking with client

  • 3

    Step 3

            Iterations, If any

            Final Draft of Board’s Report