Private Limited
AOC-4, MGT-7, DIR-3 KYC, 4 board meetings, AGM, ADT-1 and statutory register maintenance.
- AOC-4 & MGT-7
- 4 board meetings / year
- AGM within 6 months of FY end
- DIR-3 KYC & registers
CORPORATE COMPLIANCE
Corporate Compliance Services in India Annual & Event-Based
Annual and event-based ROC compliance for Private Limited, LLP, OPC, Section 8 and related entities. AOC-4, MGT-7, DIR-3 KYC, board & AGM documentation, statutory registers and MCA notice support. 100% online. Dedicated expert.
✓ AOC-4 & MGT-7 Filing
✓ DIR-3 KYC for Directors
✓ Board & AGM Minutes
✓ Statutory Registers
Transparent Professional Fee
MCA V3 portal
7–15 working days
PVT LTD · LLP · OPC · SECTION 8
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Share your details for annual ROC filing, DIR-3 KYC or event-based compliance.
ENTITY-SPECIFIC COMPLIANCE
Compliance by Company Type
Tailored annual and event-based filings for each structure under the Companies Act, 2013 and LLP Act, 2008.
LLP Compliance
Form 8 (Statement of Account), Form 11 (Annual Return) and designated partner KYC for LLPs.
- Form 11 (by 30 May)
- Form 8 (by 30 Oct)
- Partner KYC as applicable
- Event-based LLP filings
OPC Compliance
Simplified annual compliance: MGT-7A, AOC-4, DIR-3 KYC and 2 board meetings. AGM exemption applies.
- MGT-7A & AOC-4
- 2 board meetings / year
- DIR-3 KYC
- AGM not mandatory
Section 8 / Others
Not-for-profit compliance including AOC-4, MGT-7, licence conditions and surplus reporting.
- AOC-4 & MGT-7
- DIR-3 KYC
- Section 8 licence conditions
- Event-based filings
WHY CORPORATE COMPLIANCE?
Stay Active. Avoid Penalties. Protect Directors.
Every Indian company and LLP must complete annual filings, meetings and register maintenance with the ROC via the MCA portal. Late AOC-4 or MGT-7 attracts ₹100 per day per form; missed DIR-3 KYC costs ₹5,000 per director and can deactivate DIN. Three consecutive years of default can lead to director disqualification under Section 164(2).
01
Avoid Late Fees
₹100/day per form on AOC-4/MGT-7 (capped) and flat penalties on DIR-3 KYC add up quickly.
02
Protect DIN Status
Timely DIR-3 KYC keeps director identification numbers active and usable.
03
Director Disqualification
Default for 3 consecutive years can disqualify directors for 5 years under Section 164(2).
04
Active Company Status
Compliant filings support bank, tender and investor due diligence requirements.
END-TO-END ASSISTANCE
We Handle the Complicated Part.
Annual returns, director KYC, meetings, registers and event-based ROC forms — with a compliance calendar and notice support.
01
Annual ROC Filing
AOC-4 (financial statements) and MGT-7 / MGT-7A (annual return) within AGM timelines.
02
DIR-3 KYC
Annual director KYC for all directors before the 30 September deadline.
03
Board & AGM Docs
Minutes drafting, AGM documentation and support for statutory meeting requirements.
04
Statutory Registers
Maintenance of prescribed registers and records at the registered office.
05
ADT-1 & DPT-3
Auditor appointment filing and return of deposits where applicable.
06
Event-Based & Notices
DIR-12, INC-22 and similar forms; MCA notice response support included.
DOCUMENTATION
Documents You May Need
Requirements vary by entity and filing type. Financial statements, director details and meeting records are typically central to annual compliance.
Check Your Documents →
✓
Financial Statements
Audited balance sheet, P&L and related schedules for AOC-4.
✓
Company & Director Details
CIN, registered office, list of directors with DIN for MGT-7 and KYC.
✓
AGM / Board Records
AGM date, attendance and resolutions for filing timelines and minutes.
✓
Auditor & DSC
Auditor appointment details for ADT-1; DSC of signatory for MCA filing.
SIMPLE PROCESS
From Checklist to MCA Filing.
A structured path so annual and event-based filings are completed before deadlines.
01
Scope Review
Confirm entity type, due forms and AGM / FY timelines.
02
Document Collection
Financials, director KYC data, meeting records and DSC readiness.
03
Preparation
Draft forms, minutes and registers as required for the package.
04
MCA Filing
Submit on MCA V3 portal with government fees at actuals.
05
Calendar & Support
Compliance calendar and support for notices or follow-ups.
WHY CHOOSE US
More Than Just Form Filing.
We focus on deadlines, complete documentation and director protection so your company stays penalty-free and active.
Entity-Aware Packages
Pvt Ltd, LLP, OPC and Section 8 obligations mapped correctly — no under- or over-filing.
Deadline Discipline
AGM-linked AOC-4/MGT-7, 30 Sep DIR-3 KYC and event windows tracked via compliance calendar.
Dedicated Support
Assigned professional for filings, minutes and MCA notice response support.
Beyond Annual
Event-based DIR-12, INC-22, ADT-1, DPT-3 and related ROC forms when needed.
ONGOING OBLIGATIONS
Compliance Is a Year-Round Cycle.
After annual filing, keep board meetings, registers and event-based filings on track so the next year’s AGM and ROC cycle stays smooth.
→ Hold board meetings within prescribed gaps
→ Conduct AGM and file AOC-4 / MGT-7 on time
→ Complete DIR-3 KYC by 30 September
→ File ADT-1 within 15 days of AGM
→ Update MCA on director / office / capital changes
FAQ
Frequently Asked Questions
What is corporate compliance? +
Mandatory annual and event-based filings, board and AGM documentation, and statutory register maintenance under the Companies Act, 2013 (and LLP Act, 2008 for LLPs), filed with the Registrar of Companies through the MCA portal.
Which forms are filed every year? +
Typically AOC-4 (financial statements), MGT-7 or MGT-7A (annual return), DIR-3 KYC for all directors, and ADT-1 (auditor appointment) after the AGM. LLPs file Form 8 and Form 11.
What are the penalties for late filing? +
Late AOC-4 or MGT-7 attracts ₹100 per day per form (capped at higher limits). Late DIR-3 KYC attracts a flat ₹5,000 per director and possible DIN deactivation. Prolonged default can lead to director disqualification under Section 164(2).
What does the package include? +
Annual return filing (AOC-4 + MGT-7), DIR-3 KYC for directors, board and AGM documentation support, statutory register maintenance, compliance calendar, event-based filing guidance and MCA notice response support. Government fees are separate at actuals.
How long does processing take? +
Typical professional turnaround is about 7–15 working days once complete documents and DSC are available, subject to MCA processing and any queries.
Who is responsible for compliance? +
The board of directors bears primary responsibility under the Companies Act. A company secretary or external compliance professional can manage day-to-day filings and documentation on behalf of the company.
READY TO STAY COMPLIANT?
Annual ROC. DIR-3 KYC. Zero Penalty Focus.
Comprehensive support: AOC-4, MGT-7, director KYC, board & AGM support and compliance calendar. Keep your company active and directors protected.
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