Annual Compliance & RoC Filing Bundle

Complete annual compliance package for small companies, covering statutory filings, board meetings, and regulatory maintenance with no extra professional fees for select services.

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Annual Compliance

Stay compliant,
every year, on time.

Our Annual Compliance bundle covers AOC-4, MGT-7, DIR-3 KYC, board minutes and auditor filings so your company stays MCA-compliant without missing a deadline.

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Frequency
Annual
Every financial year
Applicable
All Companies
Pvt Ltd, LLP, OPC
Portal
MCA Portal
AOC-4 and MGT-7
Risk
High Penalty
Heavy fines for delay
Scope of Service

Everything organized for you.

We manage your complete annual statutory compliance cycle so no MCA deadline is ever missed.

01
Board Meeting Minutes

Drafting of mandatory board resolutions for all required meetings during the financial year.

02
AOC-4 Filing

Filing of financial statements including audited balance sheet, P&L and cash flow with MCA.

03
MGT-7 Annual Return

Filing of annual return with shareholding pattern, director details and company changes.

04
Director KYC DIR-3

Annual DIR-3 KYC for all active directors to maintain valid DIN status throughout the year.

05
Auditor Filing ADT-1

E-filing of ADT-1 for auditor appointment or reappointment as required under Companies Act.

06
Compliance Calendar

A tailored 12-month compliance calendar so every due date is planned well in advance.

Document Checklist

Keep these ready before execution.

Gather these documents and have them ready before we begin processing.

Certificate of IncorporationCompany Certificate of Incorporation and PAN card copy.
Audited FinancialsAudited balance sheet, P&L statement and audit report for the financial year.
Previous FilingsCopies of AOC-4 and MGT-7 from the previous year for reference.
Director DetailsPAN, DIN and address proof of all current directors on the board.
Shareholder PatternComplete shareholding pattern as on 31st March of the financial year.
Board ResolutionsSigned copies of resolutions passed at all board meetings during the year.
Process Roadmap

Structured from start to finish.

Step 01
Data Collection

Financials, director details and board resolutions are collected from your team.

Step 02
Form Preparation

AOC-4, MGT-7 and DIR-3 forms are prepared and verified by our CS team.

Step 03
MCA Filing

All forms filed on the MCA portal with SRN acknowledgements obtained.

Step 04
Compliance Report

Year-end compliance summary and next-year calendar delivered to you.

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