Services / Compliance
Compliance
ROC annual filings, director KYC, statutory registers and board documentation — MCA compliance never sleeps, and penalties compound. We maintain your compliance calendar, prepare every filing and keep your statutory records audit-ready all year.
What's included
Everything handled, end to end.
- ROC annual filings (AOC-4, MGT-7)
- Director KYC (DIR-3 KYC) every year
- Statutory registers and minutes maintenance
- Change filings — directors, address, capital, name
- Event-based and annual compliance calendar
- Penalty assessment and compounding support
Documents you'll need
- Latest financial statements
- DIN and DSC of directors
- Shareholding and board details
- Registered office address proof
- Prior filing receipts, if any
Missing something? Start anyway — we tell you exactly how to arrange each document.
How it works
A transparent process, step by step.
Compliance audit
We map what is due, overdue and upcoming for your entity.
Regularise
Overdue filings completed in penalty-priority order.
Stay current
Calendar-driven filings with reminders and confirmations.
Stay ready
Registers, minutes and records maintained for inspection or diligence.
Questions, answered
Compliance, explained.
Typically the financial-statement filing and the annual return, plus director KYC each year. Exact forms and dates depend on your entity type and year-end — your calendar from us lists everything.
In most cases, yes — with additional fees. We assess the backlog, regularise filings in the right order and put you on a clean calendar going forward.
Yes — LLPs have their own annual return and statement of account filings. Lighter than a company, but still mandatory every year.
Keep going
Often needed together.
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