Structured ROC & MCA Compliance for Companies & LLPs.
Annual Filing
Director Compliance
Event-Based Filings
Corporate Governance Requires Structured Filing
Annual financial statement filing (AOC-4)
Annual return submission (MGT-7/MGT-7A)
Director-level KYC compliance (DIR-3 KYC)
Event-based disclosures & resolutions
Our Services
ROC & MCA Compliance Services
Annual ROC Filing
DIR-3 KYC Compliance
Event-Based ROC Filings
LLP Annual Compliance
Strike-Off & Closure
Annual vs Event-Based Compliance
Understanding your obligations helps you stay ahead of deadlines.
Annual Compliance
- AOC-4 – Financial Statements
- MGT-7 / MGT-7A – Annual Return
- DIR-3 KYC – Director KYC
- Form 8 & 11 – LLP Annual Filing
- ADT-1 – Auditor Appointment
Event-Based Compliance
- PAS-3 – Share Allotment
- DIR-12 – Director Appointment / Resignation
- INC-22 – Registered Office Change
- CHG-1 – Charge Creation
- MGT-14 – Board Resolutions
Risks of Non-Compliance
Delayed or missed filings carry real financial and regulatory consequences.
Late Filing Penalties
Additional fees up to ₹100/day for delayed ROC filings under MCA regulations.
Additional MCA Fees
Compounding of fees for prolonged non-compliance with statutory deadlines.
Director Disqualification
DIN deactivation and disqualification risk for directors of non-compliant companies.
Corporate Compliance Exposure
Regulatory action and potential strike-off of non-filing companies by ROC.
Our Structured Approach
A methodical process that ensures nothing is missed.
Compliance Review
Assessment of pending and upcoming statutory obligations.
Document Collection
Structured collection of financials, board minutes, and resolutions.
Form Preparation
Drafting and preparation of applicable MCA forms.
MCA Portal Filing
Submission on the MCA portal with DSC authentication.
Acknowledgment & Records
Filing confirmation, SRN tracking, and compliance record keeping.
Compliance Review
Assessment of pending and upcoming statutory obligations.
Document Collection
Structured collection of financials, board minutes, and resolutions.
Form Preparation
Drafting and preparation of applicable MCA forms.
MCA Portal Filing
Submission on the MCA portal with DSC authentication.
Acknowledgment & Records
Filing confirmation, SRN tracking, and compliance record keeping.
Corporate Compliance Managed with Governance Discipline.
MCA Portal Expertise
Direct filing experience across all MCA forms and portals.
Director Compliance
Proactive DIN KYC and director obligation tracking.
Structured Documentation
Board minutes, resolutions, and statutory registers maintained.
Regulatory Alignment
Compliance mapped to Companies Act 2013 and LLP Act 2008.