Annual compliances include
Filing the NDH-1 form
Certified form with accompanying fees must be filed within 3 months of the closure of the first financial year of the Nidhi Company
Filing the NDH-2 form
This implies that the company must ensure having at least 200 members (refers to each financial year) and maintaining Net owned funds / deposit ratio which equals to 1:20
Filing the Annual return
The company must file an Annual Return report. The companies shall use the MGT-7 form as required to be file in Section 92 of Companies Act, 2013.
Filing the Annual financial statements
The company must file Directors Report and Annual Financial statements. The companies shall use the AOC-4 form as mandated under Section 134 of Companies Act, 2013
The company must hire a certified CA to prepare the audit report. The companies shall use the ADT-1 form.
General Meeting and Report
Keeping the Annual General Meeting and making a Director Report along with the attachments.