WikiMCA

Once

IncorporateSPICe+ for this class. Open the matching tab.
INC-20A, if there is share capitalWithin 180 days. A guarantee company with no share capital skips this.
First auditorThe board, within 30 days of incorporation. Then ADT-1.

Each director’s KYCDIR-3 KYC by 30 September, by the person, not by the company.
Board meetingsA small company holds at least one board meeting in each half of the calendar year, with a gap of not less than 90 days.
AGM, then the two filingsMGT-7A within 60 days of the AGM. Financial statements within 30 days.
DPT-3 by 30 JuneOutstanding loans and deposits as on 31 March, including items that are not deposits.
You are in the small-company classMGT-7A, not MGT-7, if no exclusion applies.

New person, no DINDIR-3 first. DIR-12 second.
Director joins or leavesDIR-12 within 30 days. The same form in every State.
Office movesSame city, another city, another Registrar, or another State. The distance picks the form.
Shares change handsSH-4 with the company if they are physical. Not PAS-3.
Auditor resignsThe auditor files ADT-3. The company files ADT-1 for the next one.