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Compliance

ROC & Company Law Compliance

MCA annual filings, board resolutions, director KYC, and Companies Act compliance for companies and LLPs.

Overview

We prepare annual returns and financial statements under the Companies Act, file LLP statements, track director DIN KYC, and handle event-based filings such as director changes and share allotments. Our team coordinates with your accounts team and ensures MCA deadlines are met before penalties apply.

Typical timeline

Varies by financial year-end and data readiness; event-based filings typically 3–7 working days

Documents usually required

  • Audited financial statements
  • Board report and director details
  • Shareholding pattern
  • DSC of authorised signatory
  • Registered office proof

Common questions

A few quick answers. If your case is unusual, share details in the form and we’ll guide you.

What happens if ROC filings are delayed?
Late filing attracts additional fees and can affect director compliance status. We track deadlines and file before penalties apply.
Do you handle LLP compliance as well?
Yes. We file LLP Form 8 and Form 11, manage partner changes, and advise on LLP agreement updates.
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