Rules-Based Regulatory System

Corporate Compliance Calendar & Statutory Command Center

Rule-based deadline estimates with live browser countdowns. Relative deadlines require user-entered event dates; this page does not connect to MCA, GSTN, Income Tax, or RBI systems.

Manage SaaS Subscription → Open Late Fee Calculator

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Anonymous Demo Mode

Entity Profile & Statutory Calibration

Choose a sample profile or enter an entity ID. Add known event dates below to estimate relative filing deadlines.

Rules-Based Engine

Demo & Reference Mode: Deadlines and entity profiles shown are simulated demonstrations computed using statutory formulas under the Companies Act 2013 and sample reference datasets. This interface does not connect to, query, or live-sync with the Ministry of Corporate Affairs (MCA) V3 portal or any government registry.

Sample Profiles for Demonstration:

CraftEgon Technologies Private Limited

CIN: U72900KL2023PTC078912 • RoC Ernakulam / Kerala (Sample Profile)

Active Profile • Rule-Calibrated

Entity Structure

Private Limited Company

Incorporation Date

14 August 2023

Authorized Capital

₹10,00,000 INR

Registered Office

Kozhikode, Kerala, India

Active Directors / Partners

2 Active DINs (KYC Verified)

Statutory Retainer Status

Growth Retainer Active

⚡ Need a Board Resolution for AOC-4 Adoption or Director Disclosure? Draft Board Resolution via AI Drafter →

PostgreSQL Server Engine

Active Corporate Engagements & Filings

Durable records managed by CraftEgon CCS backend with engine-level Row-Level Security tenant isolation.

Autonomous Regulatory Countdown Calendar

Real-time statutory filing deadlines computed in accordance with the Companies Act 2013, FEMA, and CBDT.

Action Due • 14 Days Annual Filing

Form AOC-4 (Financial Statements)

Section 137, Companies Act 2013

Mandatory e-filing of audited balance sheet, P&L statement, and Director's Report within 30 days of Annual General Meeting.

14Days

08Hours

42Mins

19Secs

Service Scope Late Fee Check

Secure • 44 Days Annual Filing

Form MGT-7 / 7A (Annual Return)

Section 92, Companies Act 2013

Annual return disclosing shareholder register, board meetings, director remuneration, and cap table breakdown within 60 days of AGM.

44Days

14Hours

15Mins

30Secs

Service Scope Retainer Staging

Verified • Completed Director KYC

Form DIR-3 KYC (Director Verification)

Rule 12A, Companies (Appointment) Rules

Annual digital identity verification for all active DIN holders. Status marked compliant for current financial year cycle.

✓ KYC Verified • Next Cycle Opens April 2027

KYC Rules DIN Defense

Action Due • 15 Days Half-Yearly

Form MSME-1 (Outstanding Vendor Dues)

Section 405, Companies Act 2013

Half-yearly disclosure of outstanding payments to MSME registered suppliers exceeding 45 days. Strict compliance mandate.

15Days

11Hours

02Mins

45Secs

Service Scope Check Filings

Upcoming • Monitored Annual Deposit

Form DPT-3 (Return of Deposits & Loans)

Rule 16, Companies (Acceptance of Deposits)

Mandatory annual return disclosing outstanding loans, advances, or receipts not treated as deposits as of March 31.

Scheduled Due Date: June 30 • Automated Staging Ready

Service Scope Pre-Stage DPT-3

Action Due • 15 Days Income Tax

Form 3CEB (Transfer Pricing Report)

Section 92E, Income-tax Act 1961

Mandatory statutory accountant certificate for corporate entities undertaking international or specified domestic cross-border transactions.

15Days

11Hours

02Mins

45Secs

Service Scope Tax Consultation

Secure • 76 Days GST Annual

GSTR-9 & 9C (GST Annual Return)

Section 44, Central Goods & Services Tax Act

Annual return and self-certified reconciliation statement for registered regular taxpayers for financial year turnover reconciliation.

76Days

18Hours

50Mins

12Secs

Service Scope GST Audit Desk

Annual FEMA RBI FIRMS

RBI FLA Return (Foreign Liabilities & Assets)

Foreign Exchange Management Act, 1999

Annual online reporting on the RBI FLAIR portal for Indian entities having foreign direct investment (FDI) or overseas investment (ODI).

Annual Window: Due July 15 • Monitored on FLAIRS

Service Scope FEMA Retainer

Regulatory Alert Preferences

Configure compliance reminder intervals. Preferences persisted locally and synced to webhook endpoints in Phase 2.

Persisted + Webhook Ready

Current Compliance OS Tier

Your active subscription tier with feature entitlements and upgrade path.

Auto-Synced