Company Compliance

Company Compliance refers to the ongoing statutory and legal obligations that a company must fulfill under the Companies Act and other applicable laws, such as annual filings, board meetings, ROC returns, and regulatory disclosures, to ensure lawful operation and avoid penalties in India.

Benefits of Company Compliance

• Ensures legal and statutory compliance under Companies Act,
• Avoids heavy penalties, late fees, and director disqualification,
• Maintains good corporate governance and transparency,
• Builds credibility with investors, banks, and authorities,
• Keeps company status active and compliant,
• Smooth functioning of audits, funding, and expansion plans

Eligibility Criteria for Company Compliance

• Private Limited Companies,
• Public Limited Companies,
• One Person Companies (OPC),
• Companies registered under the Companies Act,
• Companies with active directors and shareholders,
• Applicable even if there is no business activity (Nil compliance)

Process of Company Compliance in India

• Compliance Assessment – Identify applicable ROC and statutory filings,
• Document Collection – Financials, registers, and company details,
• Preparation of Returns – AOC-4, MGT-7, DIR-3 KYC, etc.,
• Board & AGM Compliance – Meeting resolutions and minutes,
• ROC Filing – Online submission on MCA portal,
• Acknowledgement & Records – Compliance confirmation and tracking

Why Choose Our Services?

• Experienced CAs, CS, and compliance experts,
• Complete ROC & annual compliance management,
• Affordable and transparent pricing,
• Timely reminders for due dates,
• Error-free filings and documentation,
• Dedicated support throughout the year,
• Trusted by startups, SMEs, and companies across India

Documents & Information Required

• Certificate of Incorporation
• PAN Card of company
• Memorandum & Articles of Association (MOA & AOA)
• List of directors and shareholders
• Financial statements (Balance Sheet and Profit & Loss)
• Auditor’s report
• Bank statements
• Details of statutory registers
• Previous ROC filing details