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TaxTMI 
Checklist of Documents Required for OPC Annual Return Filing
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....hecklist of Documents Required for OPC Annual Return Filing<br>By: - Ishita Ramani<br>Other Topics<br>Dated:- 16-4-2025<br>Filing the OPC Annual Return is a key compliance requirement under the Companies Act, 2013. A One Person Company (OPC) must file its annual return and financial statements every year with the Registrar of Companies (ROC). This article shall help you understand the import....
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....ant documents required for the OPC Annual Return Filing. Key Documents Required for OPC Annual Return Filing 1. Financial Statements * Balance Sheet * Profit and Loss Account * Cash Flow Statement (if applicable) * Notes to Accounts 2. Board Resolution * Authorizing the director to signal and file returns 3. Director's Report * Overview of the company's performance * Required eve....
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....n for OPCs as a compliance report 4. Form MGT-7A * Annual Return in simplified format for OPCs 5. Form AOC-4 * For filing monetary statements with the ROC 6. Auditor's Report (If Applicable) * Mandatory if turnover exceeds Rs.2 crore or paid-up capital exceeds Rs.50 lakh 7. Shareholding Details * Though OPC has one shareholder, details of ownership and any modifications should be recor....
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....ded 8. PAN and CIN Details of Company Benefits of Timely OPC Annual Return Filing * Avoids heavy consequences and legal impacts * Ensures the right standing with MCA * Builds trust by investors and banks * Keeps business compliant and transparent Conclusion The OPC Annual Return filing process may also seem easy, but missing a single report can postpone or invalidate the submissio....
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....n. Keeping a checklist enables streamlining compliance and helps save time. Professional guidance is suggested for first-time filers to ensure accuracy.<br> Scholarly articles for knowledge sharing by authors, experts, professionals ....