👩💼 Appointed Whole-time CS

Required if paid-up capital >= 10Cr

📈 Listed on stock exchange

Triggers Demat audits (PAS-6) and XBRL

🏢 Has Subsidiaries / JVs / Associates

Triggers Consolidated Accounts (AOC-4 CFS)

🏠 Has changed registered office

Triggers Form INC-22 (Change of Registered Office) within 30 days

👥 Has changed directors / KMP

Triggers Form DIR-12 change notice within 30 days

✍️ Has appointed statutory auditor

Triggers Form ADT-1 auditor appointment notice within 15 days of AGM

🚪 Has statutory auditor resigned

Triggers Form ADT-3 auditor resignation notice within 30 days

📚 Keeps books of accounts at other place

Triggers Form AOC-5 notice of address of books within 7 days

🤝 Directors have interest disclosures

Triggers MBP-1 disclosure at first Board Meeting of FY

📋 Outstanding Member / Director Loans

Requires DPT-3 return of exempted deposits

💰 Accepted Public Deposits

Requires auditor certificate and Form DPT-3

⚖️ Outstanding MSME supplier dues > 45d

Triggers Form MSME-1 half-yearly returns

🌍 Has Foreign Shareholders / Directors

Requires RBI FLA return and compliance

🔍 Has SBO Declarations (BEN-1)

Triggers Form BEN-2 declaration filing

📝 Has allotted shares

Triggers Form PAS-3 Return of Allotment within 30 days

🪙 Has changed/increased share capital

Triggers Form SH-7 capital alteration notice within 30 days

📊 XBRL filing format required

Required if Capital >= 5Cr or Turnover >= 100Cr

📜 Passed board / special resolutions

Requires Form MGT-14 filing within 30 days