ROC Filing For OPC In Rajasthan

Audited Financial Statements: Comprise the Balance Sheet, Profit & Loss Account, and Cash Flow Statement for the relevant financial year, duly audited and certified by a Chartered Accountant.

Director’s Report: A comprehensive report signed by the sole director, summarizing the company’s financial health, operational achievements, and significant activities during the year.

Form AOC-4: A duly filled and signed copy of Form AOC-4, submitted to the Ministry of Corporate Affairs (MCA), containing the audited financial statements and the Director’s Report.

Form MGT-7A: The completed Form MGT-7A, the annual return specifically for OPCs, detailing shareholding patterns, management structure, and other statutory disclosures.

Digital Signature Certificate (DSC): A valid DSC held by the director, essential for digitally signing and electronically submitting MCA forms and documents.

Director Identification Number (DIN): An active DIN assigned to the director, necessary for authorizing all MCA filings and compliance activities.

Income Tax Return (ITR) Acknowledgment: The ITR-V or acknowledgment receipt for the relevant financial year, evidencing timely submission of income tax returns.

Bank Statements: Company bank statements reflecting financial transactions, supporting the figures reported in the financial statements.

Statutory Registers & Records: Maintained statutory registers such as the Register of Members, Minutes of Meetings, and Financial Records, as mandated by the Companies Act, 2013.

Proof of Registered Office Address: Recent utility bills, rent agreements, or ownership deeds (not older than two months) serving as proof of the OPC’s registered address, if required for updates or compliance.