Service
Company Annual Compliances
Stay compliant with ROC filings, board meetings, and annual returns. We handle all statutory requirements to keep your company in good standing.
- ✓Annual ROC Filings (AOC-4, MGT-7)
- ✓Board Meeting Minutes
- ✓Director's Report & Financials
Annual Compliance Checklist
Everything we handle for your company
ROC Filings
- ✓Form AOC-4 (Financial Statements)
- ✓Form MGT-7 (Annual Return)
- ✓Form ADT-1 (Auditor Appointment)
- ✓Form DIR-3 KYC (Director KYC)
Board Meetings
- ✓Minimum 4 Board Meetings per year
- ✓Meeting Minutes preparation
- ✓Meeting Notices & Agenda
- ✓Resolution drafting
Statutory Registers
- ✓Register of Members
- ✓Register of Directors
- ✓Register of Charges
- ✓Register of Contracts
Additional Compliance
- ✓Director's Report
- ✓Annual General Meeting
- ✓Maintenance of Books
- ✓XBRL Filings (if applicable)
Important Due Dates
AOC-4
Due: Within 30 days of AGM
Late Fee: ₹100/day
MGT-7
Due: Within 60 days of AGM
Late Fee: ₹100/day
DIR-3 KYC
Due: 30th April annually
Late Fee: ₹5,000
ADT-1
Due: 15 days from AGM
Late Fee: ₹300/day
Income Tax Return
Due: 31st October
Late Fee: ₹5,000+
GST Returns
Due: 20th of next month
Late Fee: ₹50/day
Avoid Penalties, Stay Compliant
Let us handle your annual compliances while you focus on business.
Get Compliance Support