Corporate law non-compliance attracts monetary penalties, disqualification of directors, and in serious cases striking off the company from the ROC register. Investors, banks, and government agencies check ROC records during due diligence, so a clean compliance trail is critical.
Incorporation, annual return (MGT-7), financial statements (AOC-4), and board meetings.
LLP Agreement, Form 8 (Annual Return), Form 11 (Annual Statement of Accounts).
AGM, postal ballot, related-party transactions, and SEBI LODR compliance.
Consolidated financial statements, inter-corporate loans, and Section 186 compliance.
Incorporating a new company, appointing or resigning directors, issuing or transferring shares, increasing authorised capital, changing the registered office from one state to another, conducting a board meeting, holding the AGM, or filing annual forms (MGT-7, AOC-4) before the ROC deadline.
Penalty for late filing of annual forms (AOC-4, MGT-7) has been increased under the Companies (Amendment) Act, and prolonged non-filing can lead to the company being marked as a "Defaulting Company" or struck off. Track due dates and file on time, even for a dormant company.
We handle incorporation, statutory registers, board and AGM minutes, annual and event-based ROC filings, director KYC (DIR-3 KYC), and replies to ROC notices. For LLPs, we manage Form 8 and Form 11 in addition to the LLP Agreement and partner changes.
