Documents Necessary for Annual Compliance
Company PAN & DIN of Directors
Incorporation Certificate & MOA/AOA
Board & AGM meeting minutes (draft)
Bank Statements & Trial Balance
Fixed Asset Register
Invoices, Receipts & Expense Records
Digital Signatures (DSC) of Directors
Audit Report & Financial Statements (if audited)
Eligible Companies
Private Limited Companies
Public Limited Companies
One Person Companies (OPC)
Foreign Company Branches in India
Our Annual Compliance Workflow
Step 1: Initial Assessment & Documentation
Collect financials, register access, past filings and schedule board/AGM dates.
Step 2: Board & Shareholder Meeting
Draft and finalize minutes, resolutions, accounts and auditor appointment.
Step 3: Audit & Financial Closure
Coordinate with auditors, finalize P&L, balance sheet and financial disclosures.
Step 4: ROC Filings & Post‑Filing
File AOC‑4, MGT‑7, ADT‑1, DIR‑3 KYC and other forms; share acknowledgments.
What You Will Get
AOC‑4 Filing Acknowledgment
MGT‑7 Filing Receipt
ADT‑1 & DIR‑3 KYC Submission Slips
Draft Minutes & Board Resolutions
Final Audited/Unaudited Financial Statements
Annual Compliance Calendar
Risks of Late or Missed Filings
₹100 per day per form (no maximum cap)
Late fees for auditor appointment
Restriction on company activities
Director disqualification risk
Possible prosecution under Companies Act
Important Compliance Dates
AOC‑4: within 30 days of AGM
MGT‑7: within 60 days of AGM
ADT‑1: within 15 days of AGM
DIR‑3 KYC: before 30th April annually
Income Tax Return: 31st October (audited case) or 31st July (non‑audited)
Regulatory Bodies & Portals
Ministry of Corporate Affairs (MCA)
Registrar of Companies (ROC)
Income Tax Department (for ITR)
Statutory Auditors
Why Choose Our Service?
We handle full‑cycle annual compliance—from meetings to ROC/I‑T filings—ensuring zero penalties. Dedicated support, streamlined process, and transparent pricing—just sit back while we keep your company compliant.
Estimated Process Time
Typically 20–25 working days
Company Annual Compliance
Starting from
2999₹ Onwards
(Government Fees Extra as Applicable)
Benefits
Complete ROC compliance
No penalties or legal notices
Professional minute & resolution drafting
Dedicated compliance manager
Transparent, fixed pricing
Pre‑filing review & verification
Package Inclusions
Meeting scheduling & Agenda drafting
Preparation of Minutes & Resolutions
Statutory audit coordination
Filing of AOC‑4, MGT‑7, ADT‑1, DIR‑3 KYC
Financial statements (audited/unaudited)
Annual compliance calendar setup
