ROC Compliance
Annual and event-based ROC compliance including filing of annual returns, financial statements, and various e-forms with the Registrar of Companies.
Annual and event-based ROC compliance including filing of annual returns, financial statements, and various e-forms with the Registrar of Companies.
Key Features
Annual return filing (MGT-7/MGT-7A)
Financial statement filing (AOC-4/AOC-4 CFS)
Event-based compliance (allotment, transfer, charge)
Director KYC updation (DIR-3 KYC)
Change in directors and registered office filings
Increase in authorized capital compliance
Charge creation and satisfaction filings
DPT-3 return for deposits and loans
Our Process
1
Compliance Calendar
Set up annual compliance calendar with all due dates and reminders
2
Document Preparation
Prepare all required documents, financial statements, and board resolutions
3
Board Resolution Drafting
Draft necessary board and shareholder resolutions for approval
4
Form Filing & Tracking
File all forms with ROC and track status until approval
Benefits
- ✓Zero penalties with timely compliance
- ✓Clean compliance record with the Registrar
- ✓Timely reminders for all filing deadlines
- ✓Complete peace of mind for directors
- ✓Audit-ready documentation at all times
- ✓Expert handling of complex event-based filings