Annual Compliance
Annual filings aren't optional — missed ROC returns trigger steep penalties and director disqualification. We run your compliance calendar end-to-end so every deadline is met.
What’s included
1
Annual Compliance Services
Full annual ROC filings for companies — AOC-4, MGT-7, DIR-3 KYC, board meeting minutes, and statutory registers.
2
LLP Annual Filings
Form 8 and Form 11 filings for Limited Liability Partnerships, plus designated partner KYC.
3
Secretarial Audit
Form MR-3 secretarial audit by a practicing company secretary — mandatory for larger companies.
Documents usually required
Certificate of Incorporation / LLP registrationAudited financial statements (Balance Sheet, P&L)Director's report and auditor's reportList of directors / designated partners with DIN / DPINBank statements and reconciliations for the yearBoard and shareholder meeting minutes
Our 4-step process
1
Share docs
Secure upload
2
We verify
Records reconciled
3
Filing
AOC-4, MGT-7 / Form 8, 11 filed
4
Acknowledgement
challan & SRN delivered
Frequently asked
A flat ₹100 per day penalty applies per form, with no upper cap. Persistent default triggers director disqualification under Section 164(2) — so missing 3 years removes you from all company boards.
AOC-4 (financials) is due 30 days after the AGM, MGT-7 (annual return) 60 days after the AGM, and DIR-3 KYC by 30 September every year. The AGM itself must be held within 6 months of financial year-end.
It is mandatory for listed companies, companies with paid-up capital above ₹50 crore, turnover above ₹250 crore, or certain regulated entities. We'll confirm if it applies to you.
Ready to get started?
Book a free consult — we’ll handle the rest.