Compliances under the Companies Act 2013 and Registrar of Companies divided under two categories i.e. A. Annual Compliances and Event Based Compliances. Compliances under these two category are further classified as under:

1. Annual Compliances:

Annual compliance are once which need to be comply even if there is no business in the company, following two are annual compliance.

• Annual Return:

There are 2 forms need to filed in annual Return i.e.

Form AOC-4; attachments Financial Statements & Board Report

Form MGT-7/MGT-7A; attachments; Shareholders and Board of Directors and general details

Form ADT-1: Every Company need to appoint Auditor, it can be appointed 1 to 5 financial year at the time.

• Directors KYC:

Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’, would be mandatorily required to file form DIR-3 KYC before 30th September of the immediately next financial year. After the expiry of the respective due dates, the system will mark all non-compliant DINs against which the DIR-3 KYC form has not been filed as ‘Deactivated due to non-filing of DIR-3 KYC’.

 

1. Event Based Compliances:

Event based Compliance are once which need to be complied with on occurrence of any specific event, some of which are given as under

• Form INC-22: For Change in Company’s Registered Office
• Form DIR-12: For Change in Company’s Directors
• Form SH-7: For Increase in Authorized Capital
• Form PAS-3: For Increase in Paid Up Capital
• Form CHG-1: For Charge related filing
• Form INC-24: for Change in Company’s Name
• Form DPT-3: For Giving disclosure of Secured or unsecured loans taken by company
• Form MSME-1: For Giving details of amount unpaid to MSME registered Creditors above 45 days
• Form BEN-2: form filed by the company to the Registrar of Companies disclosing the details and specific interests of its Significant Beneficial Owners
• Any other E form

GST compliance refers to the adherence of businesses to the Goods and Services Tax (GST) laws and regulations imposed by the government. It involves the timely filing of GST returns, accurate payment of taxes, maintenance of records, and compliance with GST provisions to ensure smooth and seamless functioning within 

GST compliance is essential for businesses to fulfill their tax obligations and avoid penalties and legal consequences. By complying with GST laws and regulations, businesses can maintain credibility, build trust with customers and suppliers, and ensure smooth operations in the competitive marketplace. Additionally, GST compliance enables businesses to claim input tax credits, reduce tax liabilities, and improve cash flow management.

We specialize in providing comprehensive GST compliance services to businesses of all sizes and industries. Our expert team assists businesses in navigating the complexities of the GST regime and ensures compliance with GST laws and regulations.

Income tax compliance refers to the adherence of businesses and individuals to the provisions of the Income Tax Act and other tax laws and regulations imposed by the government. It involves the timely filing of income tax returns, accurate calculation and payment of taxes, maintenance of records, and compliance with income tax provisions to ensure legal and regulatory compliance.

Income tax compliance is essential for businesses and individuals to fulfill their tax obligations and avoid penalties, fines, and legal consequences. By complying with income tax laws and regulations, businesses and individuals can maintain credibility, build trust with tax authorities, and ensure financial stability and sustainability in the long run. Additionally, income tax compliance enables businesses and individuals to avail tax benefits, deductions, and incentives provided under the Income Tax Act.

We offer comprehensive income tax compliance services to businesses and individuals, helping them navigate the complexities of income tax laws and regulations and ensure compliance with tax provisions.

Financial planning is the process of setting goals, evaluating resources, and creating strategies to achieve financial objectives. It involves analyzing current financial status, identifying future needs, and developing a roadmap to attain financial security and prosperity.

Financial planning is essential for individuals and businesses to manage finances effectively, make informed decisions, and achieve long-term financial goals. By creating a comprehensive financial plan, individuals can optimize their income, investments, and expenses, while businesses can maximize profits, mitigate risks, and ensure sustainability.

Content for Financial Planning:

At Synergy Services, we offer personalized financial planning services tailored to meet the unique needs and goals of our clients. Our experienced financial planners work closely with individuals and businesses to develop customized strategies that align with their objectives and priorities.

Our financial planning services include:

• Goal Setting: We help clients identify short-term and long-term financial goals, such as retirement planning, education funding, debt reduction, and wealth accumulation, and prioritize them based on their importance and feasibility.
• Financial Analysis: We conduct a comprehensive analysis of clients’ financial situation, including income, expenses, assets, liabilities, and risk tolerance, to assess their current financial health and identify areas for improvement.
• Investment Planning: We develop personalized investment strategies tailored to clients’ risk tolerance, time horizon, and financial goals, selecting suitable investment vehicles such as stocks, bonds, mutual funds, and real estate to optimize returns and minimize risks.
• Retirement Planning: We create retirement plans that outline the steps needed to achieve financial security in retirement, including estimating retirement expenses, determining retirement income sources, and maximizing retirement savings through tax-efficient strategies.
• Risk Management: We assess clients’ exposure to various risks, including market risk, inflation risk, longevity risk, and disability risk, and recommend appropriate risk management strategies, such as insurance, diversification, and asset allocation, to protect against potential losses.
• Estate Planning: We help clients plan for the distribution of their assets and wealth transfer to future generations, minimizing estate taxes, avoiding probate, and ensuring that their wishes are carried out according to their estate plan.

With Synergy Services, you can trust that your financial future is in capable hands. Let us help you achieve your financial goals and build a secure and prosperous future for yourself and your loved ones.