Company Compliance Overview

The core annual filings are the financial statements in Form AOC-4 and the annual return in Form MGT-7 or MGT-7A, alongside holding the AGM, board meetings, director KYC (DIR-3 KYC), and maintaining statutory registers. Other annual forms such as DPT-3 may also apply. We manage the full set.

Event-based compliances are filings triggered by specific changes — a name or registered-office change, an increase in capital, allotment or transfer of shares, change of directors, or amendment of the MOA or AOA. Each has its own form and deadline, and we file them as the events occur.

Late or missed filings attract daily additional fees and penalties on the company and its officers, and persistent default can lead to disqualification of directors or even strike-off of the company. A managed calendar prevents these consequences, which is exactly what we provide.

Yes, though they are lighter. Small companies file a simplified annual return (MGT-7A), and even dormant companies must file an annual return in Form MSC-3 to retain dormant status. We tailor the compliance to your company's status.

Yes. We maintain your statutory registers, convene and minute meetings, file all annual and event-based forms, and keep a compliance calendar, effectively serving as your secretarial and ROC compliance team. This frees you to run the business.

Yes. Every director with a DIN must complete DIR-3 KYC annually, and failure deactivates the DIN and attracts a fee to reactivate it. We track and file director KYC for all your directors each year.

Book a free consultation and share your company details. We audit your compliance, build a calendar and file everything on time, on a transparent fee.