Ministry of Corporate Affairs Division

Corporate Governance & Incorporation.

Register LLCs, process annual return AOC-4 & corporate logs MGT-7, maps Director KYCs, and safeguard your enterprise against disqualification notices.

Corporate Filings & Incorporation Solutions

01. Company Integration

Incorporating Private Limiteds, LLPs, Section-8 Non-Profits, and Sole Proprietor conversions through SPICe+ pathways.

Takes 12-15 Days

02. Annual ROC Returns

Mandatory filings of Financial Reports (Form AOC-4) and Annual Company Returns (Form MGT-7) within 60 days of your AGM.

Highly Critical

03. Director KYC (DIR-3)

Annual Director identification validation to safeguard against deactivation and ₹5,000 statutory late penalty charges.

Due Sept 30th

Hazards of MCA Non-Compliance

Failing to upload annual returns triggers a penalty of ₹100 per day per form without any legal cap limits. Furthermore, under Section 164(2) of the Companies Act, directors in companies with defaulted files for three consecutive years are marked as Disqualified, blocking them from serving on boards anywhere in India.

Additional Advisory Work within Company Law

• Creation and Modification of Charges (Form CHG-1) for bank credits
• Form PAS-3 and SH-7 filings for share allotments & capital alterations
• Corporate secretary support for Board Meeting Minutes & declarations
• Voluntary exit audit and shell company striking off (Form STK-2)

ROC Compliance Calendar

DIR-3 KYC

September 30th (Strict)

GSTR-3B

15 days from AGM

Form AOC-4 (Accounts)

30 days from AGM

Form MGT-7 (Returns)

60 days from AGM

MCA Corporate Q&A