Sr. No.	Form Name	Section & Rules	Particular of Compliance
1.	Receipt of MBP-1	184(1)	Form MBP- 1	Every Director of the Company in First Meeting of the Board of Director in each Financial Year shall disclose his interest in other entities. Director is also required to submit a fresh MBP-1, whenever there is change in his interest from the earlier given MBP-1.
2	Receipt of DIR- 8	164(2) 143(3)(g)	Form DIR – 8	Every Director of the Company in each Financial Year will file with the Company disclosure of non-disqualification.
3	E- Forms Filing Requirements	581ZA	E-form: MGT-7	Annual Return: Every Company will file its Annual Return within 60 days of holding of Annual General Meeting. Annual Return will be for the period
	Annual Form	-	-	1st April to 31st March.
4	Annual Form	581ZA	E-form: AOC-4	Financial Statement: Company is required to file its Balance Sheet along with Statement of Profit and Loss Account, Cash flow statement, Directors’ Report and Auditors’ Report in this form within 30 days of holding of Annual General Meeting.
5	Annual Form	Section 73 Rule 16	E-form DPT-3	Return of Deposit: Company is required to file this form every year on or before 30th June in respect of return of Deposit and Particulars not considered as Deposit as on 31st March.
6	Event Based Form	Section 90	BEN-2	Disclosure of Significant Beneficial Owner: Company shall file BEN-2 within 30 days of receipt of BEN-1 from Share holder. Note: On regular basis company have to check whether there is any SBO in company due to change in its shareholding or due to change in shareholding of body corporate members.
7	Annual Form	Rule 12A	DIR-3	KYC of Directors: All the Directors of company shall file this form on or
	-	-	KYC	before 30th September every year for all the directors of the Company.
8	Half Yearly Return	Section 405	MSME-1	Delay in Payment to MSME Vendor: Company have to file this return half yearly in respect of pending payments to MSME vendors as at end of half year. April to Sep – 30th October October to March – 30th April
9	Directors’ Report	581ZA	Directors’Report shall be prepared by mentioning all the information required for Company under Section 134 read with relevant rules and relevant provisions of other Act.
10	Circulation of Financial Statement &other relevant Dox	581ZA	Company will send to the members of the Company approved Financial Statement, Directors’ Report and Auditors’ Report at least 14 clear days before the Annual General Meeting.
11	Notice of AGM	581ZA	The Producer Company shall in each year hold an Annual General Meeting and not more than 15 months shall elapse between the date of one Annual General Meeting to the next. A general meeting of the Producer Company shall be called by giving not less than fourteen days prior notice in writing
12	Sending of Notice of AGM	581ZA	The notice calling the annual general meeting shall be accompanied by the following documents, namely : – (a) the agenda of the annual general meeting ; (b) the minutes of the previous annual general meeting or the extraordinary general meeting ; (c) the names of candidates for election, if any, to the office of director including a statement of qualifications in respect of each candidate; (d) the audited balance-sheet and profit and loss accounts of the Producer Company and its subsidiary, if any etc.
13	Board Meetings	581V	Board shall meet at least once in every three months and at least four such meetings shall be convened in every year. Quorum:- 1/3rd of the total strength of Directors subject to a minimum – 3
14	Appointment of Auditor	581	E-form ADT-1	Auditor will be appointed for 5 (Five) years and form ADT-1 will be filed for 5-year appointment within 15 days of Annual General Meeting.