Secretarial Compliances_April 2025

Dear Sir/Madam,

Please find attached the list of compliances to be considered and done in Q1, especially during April, 2025.

The agenda items to be included in the First BOD meeting are as follows:

1. Directors’ disclosure of interest in the first BOD meeting of the FY under the Companies Act, 2013.  Format of details required to fill the MBP-1 is attached, kindly fill this for each director and send us the filled detailed list.
2. Authorization for filing MSME Return – due date is 30^th April, 2025 to file details of MSME transactions for the period 1^st October, 2024 to 31^st March, 2025, if applicable.

1. MCA related Compliances for April 2025

Director declaration for MBP-1

MSME_Excel sheet