Corporate Compliance
Annual and event-based compliance for companies and LLPs — ROC filings, board processes, changes and closures — handled with accuracy and reminders so nothing lapses.
What's included
Frequently asked — Corporate Compliance
What annual filings does a Private Limited company have?
Principally Form AOC-4 (financial statements) and MGT-7/7A (annual return) filed with the ROC, along with board and AGM processes and DIR-3 KYC for directors. We track every due date and file them so nothing lapses.
What is DIR-3 KYC and why does it matter?
Every director holding a DIN must file DIR-3 KYC each year. Missing it deactivates the DIN and attracts a penalty. We remind you and file it on time.
What happens if ROC filings are missed?
Daily additional fees accrue with no upper cap, and continued default can lead to director disqualification and strike-off. We keep your company and LLP in good standing year after year.