Compliances applicable to Unlisted Public Companies

Section-12

Rule 9A of Companies (Prospectus and Allotment of Securities) Rules,2014

Order dated 22 January 2019 issued under Section 405

Rule 5 (8) of IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 of Change situation of Registered Office

Reconciliation of Share Capital Audit Report (Half- Yearly)

Return in respect of outstanding payments to Micro or Small Enterprise

Statement of unclaimed and unpaid amounts as specified in section 125.

Within 60 days from the conclusion of each half year.

Within 1 month from the conclusion of each half year.

31st October (For April-Sep)

30th April (For Oct-Mar)

Section 137

Section 184 or both MBP-1 NA, as the Director concerned is required to disclose this to the Company.

Return of deposit or particulars of transaction not considered as deposit 1st Board Meeting and whenever there is a change in the disclosures already made.