Corporate Compliance
MCA Annual Compliance
Keep your company compliant with MCA regulations. We handle annual return filing (MGT-7), financial statement filing (AOC-4), director KYC, and all event-based filings.
Key Features
Annual Return (MGT-7)
Filing of annual return within 60 days of AGM for companies.
Financial Statements (AOC-4)
Filing of balance sheet and P&L within 30 days of AGM.
LLP Annual Filing
Form 8 (Statement of Accounts) and Form 11 (Annual Return) for LLPs.
Director KYC (DIR-3)
Annual KYC filing for all directors to maintain DIN active.
Event-Based Filings
Filings for share transfer, director changes, address changes, etc.
Statutory Registers
Maintenance of all statutory registers and minutes books.
Why Choose Us?
Timely Filings
Never miss MCA deadlines
Penalty Protection
Avoid heavy ROC penalties
Complete Compliance
All MCA forms covered
CS Support
Qualified Company Secretaries
Documents Required
Financial Documents
- Audited Financial Statements
- Director's Report
- Auditor's Report
- Board Resolution for Adoption
Company Records
- Previous Year Filings
- Board Meeting Minutes
- AGM Minutes
- Statutory Registers
Director Documents
- DIN of all Directors
- DSC of Directors
- Updated KYC Documents
- Director Disclosures
Frequently Asked Questions
What is the due date for annual filings?
AOC-4 is due within 30 days of AGM, MGT-7 within 60 days of AGM. AGM must be held within 6 months of financial year end (by September 30th).
What is the penalty for late MCA filing?
Late filing attracts additional fees of ₹100 per day for each form. Continuous defaults can lead to company strike-off and director disqualification.
Is DIR-3 KYC mandatory every year?
Yes, all directors must file DIR-3 KYC annually by September 30th. Non-filing results in DIN deactivation and ₹5,000 penalty for reactivation.
What happens if my company doesn't file annual returns?
Non-filing for 3+ years leads to company being marked for strike-off. Directors get disqualified from directorship for 5 years.