Secretarial Compliance
Annual ROC Filings & Corporate Governance
Stay 100% compliant with MCA regulations. We handle annual ROC filings, board meeting minutes, director KYC, share allotments, and all secretarial requirements for your Private Limited or OPC.
Everything You Get
With This Service
Every registered company must fulfil its annual secretarial and ROC compliance obligations. Failure can result in heavy penalties, director disqualification, and even company strike-off. Our secretarial team ensures you never miss a deadline.
- Annual Return filing (Form MGT-7/7A)
- Financial Statements filing (Form AOC-4 / AOC-4 XBRL)
- Director KYC (Form DIR-3 KYC) each year
- Board meeting minutes drafting (4 meetings per year)
- AGM notice, proxy and minutes
- Share allotment and Form PAS-3 filing
- DIR-12 for director appointments/resignations
- INC-22A (Active Company Tagging) if applicable
- DPT-3 (deposits return) if applicable
- Statutory register maintenance
How We Deliver This
Service — Step by Step
Annual Checklist Review
We review your company's status and prepare a compliance calendar with all due dates for the year.
Document Collection
We gather financials, board resolutions, director KYC, and other necessary documents.
Drafting & Filing
We draft all required resolutions, minutes, and e-forms and file them with MCA before due dates.
Confirmation & Records
You receive filed acknowledgements and we update your digital statutory records.