Checklist of Documents Required for OPC Annual Return Filing

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 important documents required for 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 sign and file returns
  3. Director’s Report
    • Overview of the company’s performance
    • Required even 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 ₹2 crore or paid-up capital exceeds ₹50 lakh
  7. Shareholding Details
    • Though OPC has one shareholder, details of ownership and any modifications should be recorded
  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 with 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 submission. Keeping a checklist enables streamlining compliance and helps save time. Professional guidance is suggested for first-time filers to ensure accuracy.

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