Details

All registered companies and LLPs must comply with the statutory guidelines issued by the Ministry of Corporate Affairs (MCA) and the Registrar of Companies (ROC). These compliances ensure financial transparency, good governance, and legal continuity of the organization.

We manage complete annual and event-based ROC compliance, helping businesses avoid penalties, strike-offs, and legal consequences under the Companies Act, 2013.

Key Compliances Covered

• Filing of AOC-4 (Financial Statements)

• Filing of MGT-7 / MGT-7A (Annual Return)

• Director KYC (DIR-3 KYC) filing

• Event-based filings:

  • Change of directors

  • Share capital modification

  • Registered office change

  • Allotment of shares (PAS-3)

• Statutory register maintenance and updates

• Auditor appointment filings (ADT-1)

• Strike off / revival of company advisory

Benefits of ROC Compliance

• Avoid hefty penalties and legal action

• Maintain active status of company on MCA portal

• Higher credibility for investors and lenders

• Accountability and transparency in operations

Documents Required

• Financial statements & Audit report

• Board resolutions & meeting minutes

• Director details & DIN status

• Incorporation documents (MoA, AoA)

Deliverables

• Acknowledged ROC forms & filings

• Compliance status reports

• Reminder system for due dates

• End-to-end advisory and documentation