Section 8 Companies (NPOs/NGOs) have mandatory annual compliance requirements similar to other companies but with certain relaxations.

Annual Compliance Requirements

• Board Meetings (minimum 4 per year)
• Annual General Meeting
• Annual Return filing (Form MGT-7/7A)
• Financial Statements filing (Form AOC-4)
• Income Tax Return (including Form 10B for 80G/12A)
• Director KYC
• FCRA compliance (if applicable)

Special Requirements

• Maintain nonprofit character
• Utilize income for objectives only
• No dividend distribution to members
• Proper utilization of donations
• Compliance with license conditions

Tax Compliances

• Income Tax Return filing
• Form 10B for 80G/12A renewal
• Maintain 85% spending on objectives
• FCRA returns (if registered under FCRA)
• CSR compliance (if receiving CSR funds)

FCRA Compliance (if applicable)

• FC-4 form - Quarterly returns
• FC-3 form - Annual returns
• Separate FCRA bank account
• Utilization of foreign funds within 5 years
• Audit requirements

Our Services

• Board meeting and AGM management
• ROC annual filings
• Income tax returns and Form 10B
• FCRA compliance (FC-3, FC-4)
• 80G and 12A registration/renewal
• CSR compliance
• Audit coordination

Specialized NGO compliance services to ensure your nonprofit remains compliant!