Audited Financial Statements: Comprise the Balance Sheet, Profit & Loss Account, and Cash Flow Statement for the relevant financial year, all duly audited and certified by a Chartered Accountant.
Director’s Report: A comprehensive report signed by the sole director, summarizing the company’s financial position, operational highlights, and key activities conducted during the year.
Form AOC-4: A properly completed and signed Form AOC-4, submitted to the Ministry of Corporate Affairs (MCA), including the audited financial statements and the Director’s Report.
Form MGT-7A: The completed Form MGT-7A, the annual return specific to OPCs, detailing shareholding structure, management information, and other statutory disclosures.
Digital Signature Certificate (DSC): A valid DSC held by the director, necessary for digitally signing and electronically submitting MCA forms and documents.
Director Identification Number (DIN): An active DIN assigned to the director, essential for authorizing all MCA filings and compliance activities.
Income Tax Return (ITR) Acknowledgment: The ITR-V or acknowledgment receipt for the relevant financial year, confirming timely submission of income tax returns.
Bank Statements: Company bank statements reflecting recent financial transactions, supporting 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 required under 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 needed for updates or compliance.
