ROC Filings & Ongoing Compliance

Every company and LLP in India has a set of ongoing compliance obligations with the Registrar of Companies — from annual filings to event-based forms triggered by changes in directors, shareholders, or capital structure. Missing these deadlines or filing incorrect information can attract significant penalties and affect the company's good standing. We manage the full calendar of your ROC compliance requirements, including annual return filing (MGT-7), financial statement filing (AOC-4), Director KYC (DIR-3 KYC), event-based filings for board changes and share capital alterations, and other mandatory forms. We maintain a compliance calendar for each client and provide timely reminders and execution support throughout the year.

Key highlights:

• Annual return (MGT-7) and financial statement (AOC-4) filing
• Director KYC (DIR-3 KYC) and DIN maintenance
• Event-based filings for changes in directors, shareholders, registered office, and capital
• Maintenance of statutory registers and minutes books
• Proactive compliance calendar with deadline alerts and filing support