Following are the details of Different compliances at different time and event. This list may work as checklist.

Routine Compliances (Monthly / Quarterly)

• Payment of Taxes (VAT / Service Tax / Excise / TDS / PF etc)
• Filing VAT Returns (Monthly/ Quarterly)
• Filling Excise Return (Monthly / Quarterly))
• TDS Return (Quarterly)
• Filing Service Tax Return (Half Yearly)
• Misc Return life PF, ESI, Professional Tax etc (Monthly)
• Maintaining books of Accounts
• Holding the Board Meetings
• Preparing minutes and attendance sheets of the board meetings

Annual Compliances

• Preparation of Financial Statement (i.e Balance sheet and Profit & loss Account)
• Getting books of accounts audited
• Filing of Income tax return
• Drafting of Board report
• Drafting of Annual return
• Holding AGM
• Auditors reappointment
• Change in Director/s
• Filing of Annual return with the RoC

Event Based Compliances

• Change in Directors
• Change in Registered office
• Increase share capital
• Share transfer
• Change in MoA / AoA
• Business Valuation

One time Compliances & Registrations

• Getting necessary Tax registration
• Appointment of First Auditor
• Printing of Share certificates
• Preparing the statutory registers
• Getting Trademark / Copyright registration