ROC / MCA Compliance Services for Companies & LLPs
Every company and LLP carries a stream of filings with the Registrar of Companies (ROC) — some every year, others triggered by events like appointing a director, raising funds or transferring shares. Miss them and the penalties are steep and per-day, and directors can even be disqualified.
Below are the recurring annual compliances and the event-based filings we manage — so your company stays in good standing and your board sleeps easy.
Annual Compliances
Private Limited Compliance
AOC-4, MGT-7, the AGM and board meetings — a company’s yearly ROC calendar.
Read moreLLP Compliance
Form 11 and Form 8 — the two annual filings every LLP must complete.
Read moreOPC Compliance
Simplified annual filings for one person companies — no AGM required.
Read moreDIR-3 KYC
The annual KYC every DIN holder must file by 30 September — or pay ₹5,000.
Read moreDPT-3
The annual return of deposits and loans, due 30 June for the year to 31 March.
Read moreForm MSME-1
Half-yearly return of payments to MSME suppliers outstanding beyond 45 days.
Read moreSecretarial Records
Statutory registers, minutes and resolutions — the governance backbone of a company.
Read moreEvent-based Compliance
Fund Raise Compliance
Allotment, valuation and filings for equity rounds, including foreign investment.
Read moreDirector Appointment
Appoint a director correctly — DIN, consent and the DIR-12 filing within 30 days.
Read moreDirector Resignation
Record a resignation correctly with DIR-12 and the director’s own DIR-11.
Read moreAuditor Appointment
Appoint or replace the statutory auditor and file ADT-1 within 15 days.
Read moreShare Transfer
Transfer shares correctly — SH-4, stamp duty, board approval and register update.
Read moreMOA / AOA Amendment
Change your objects, capital, name or articles — with a special resolution and MGT-14.
Read moreCompany Closure
Wind down cleanly — strike-off (STK-2) or voluntary liquidation, done right.
Read more