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ROC Compliance & Company Setup

Incorporation, MCA Annual Filings & Corporate Compliance

From incorporating your Private Limited, LLP, OPC or Section 8 company to every MCA annual return, event-based filing, director KYC, ROC notice and strike-off — we set your entity up correctly and keep it compliant, so you avoid penalties, disqualification and lapses.

35+ Years of Combined Experiencein company law, ROC filings and corporate compliance
Pvt Ltd LLP AOC-4 DIR-3
MCA COMPLIANT
0+ROC / MCA Services Handled
0%Drafting & MCA Filing Support
PANIndia — Fully Online Filing
CalendarNever Miss an ROC Due Date
Most Requested Services
Private LimitedIncorporation
LLP RegistrationLimited Liability
Annual FilingAOC-4 / MGT-7
DIR-3 KYCDirector KYC
Director ChangeDIR-12
Increase CapitalSH-7 / PAS-3
Company Strike-OffSTK-2 closure
ROC Notice ReplySCN & penalty
Complete ROC & MCA Support

From day-one incorporation to every recurring filing and every notice — organised so nothing about your company's compliance is left to chance.

Company & LLP Setup

Incorporate the right entity, the right way.
  • Private Limited Company (SPICe+)
  • One Person Company (OPC)
  • Limited Liability Partnership (LLP)
  • Section 8 (Non-Profit) Company
  • Public Limited Company
  • Name Reservation (SPICe+ Part A / RUN)
  • DSC & DIN for Directors
  • Foreign / Subsidiary Company Setup

Annual Compliance — Companies

The recurring MCA filings every company must make.
  • AOC-4 — Financial Statements
  • MGT-7 / MGT-7A — Annual Return
  • ADT-1 — Auditor Appointment
  • DIR-3 KYC — Director KYC
  • DPT-3 — Return of Deposits
  • MSME-1 — Half-Yearly MSME Dues
  • AGM, Board Meetings & Minutes
  • Statutory Registers & Records

Annual Compliance — LLP

Keep your LLP current with the ROC.
  • Form 11 — Annual Return of LLP
  • Form 8 — Statement of Account & Solvency
  • DIR-3 KYC — Designated Partners
  • Income Tax Return & audit (where applicable)
  • LLP Agreement amendments

Event-Based Filings

Filed within timelines whenever something changes.
  • DIR-12 — Appointment / Resignation of Directors
  • INC-22 — Change of Registered Office
  • SH-7 / PAS-3 — Increase in Capital / Allotment
  • Share Transfer & Transmission
  • MOA / AOA Alteration (Name / Object / Capital)
  • CHG-1 / CHG-4 — Charge Creation / Satisfaction
  • MGT-14 — Filing of Resolutions

ROC Notices, Penalty & Adjudication

Regularise defaults and answer the department.
  • Reply to ROC / MCA Show Cause Notices
  • Compounding of Offences
  • Adjudication & Penalty Proceedings
  • Condonation of Delay (CODS)
  • INC-22A (ACTIVE) — Non-Compliant Tagging
  • INC-20A — Commencement of Business

Director Disqualification & Restoration

Get defaulting directors and struck-off firms back on track.
  • Director Disqualification (Sec 164 / 167) Advisory
  • DIN Deactivation / Restoration
  • Struck-Off Company Restoration (NCLT Appeal)
  • Representation for Defaulting Directors

Strike-Off & Closure

Close inactive entities cleanly and lawfully.
  • Voluntary Strike-Off of Company (STK-2)
  • LLP Closure (Form 24)
  • Dormant Company Status (MSC-1)
  • Advisory on Winding Up

Secretarial & Ongoing Compliance

A single team on retainer for total peace of mind.
  • Maintenance of Statutory Registers & Minutes
  • BEN-2 — Significant Beneficial Owner (SBO)
  • Registered Office Setup & Correspondence
  • Compliance Calendar & Retainer
  • Virtual Company Secretary Support

Have a specific ROC filing or notice in mind? just ask us

How We Keep You Compliant
1
Review & ScopingWe check your entity type, filing status and what is due or pending.
2
Documentation & DSCWe prepare resolutions, forms and get Digital Signatures ready.
3
Drafting & MCA FilingWe draft and file the correct e-forms on the MCA portal.
4
Follow-up & ApprovalWe track SRN status and resolve any resubmission or query.
5
Compliance CalendarWe keep you on schedule for every future ROC due date.

Why Companies Choose Us

CA & Company-Law TeamFilings and notices reviewed by professionals who also handle litigation — done right, defensible if questioned.
End-to-End, Single WindowIncorporation, annual filings, event forms, notices and restoration — one team, no hand-offs.
Notices, Penalty & RestorationROC show cause replies, compounding, DIN restoration and NCLT strike-off revival, all handled.
Compliance CalendarWe track every AOC-4, MGT-7, KYC and event deadline so late fees and disqualification never catch you.
PAN-India & Fully OnlineWe file with any RoC across states, entirely online, wherever your company is registered.
Confidential & TransparentSecure handling of your records and clear, upfront professional fees.

Documents Usually Required

The exact set depends on the filing — a typical list includes:

  • PAN & Aadhaar of all directors / partners
  • Digital Signature Certificate (DSC) of signatories
  • Passport-size photographs
  • Registered office proof (utility bill + NOC / rent agreement)
  • Certificate of Incorporation, MOA & AOA / LLP Agreement
  • Latest financial statements & audit report
  • Board / shareholder resolutions (for event filings)
  • DIN of directors
Get Your Exact Checklist
Frequently Asked Questions

Every company must file its financial statements (AOC-4) and annual return (MGT-7 / MGT-7A), appoint an auditor (ADT-1), complete director KYC (DIR-3 KYC), hold board meetings and an AGM, and maintain statutory registers — among others. LLPs file Form 11 and Form 8. We map the exact list to your entity and keep it filed on time.

Delays attract daily additional fees and penalties, the company can be tagged "ACTIVE non-compliant", directors can be disqualified under Section 164, and persistent default can lead to the company being struck off the register. We help you get current and, where needed, compound the offence or seek condonation of delay.

Yes. We represent before the NCLT to restore a struck-off company, and we handle DIN deactivation / disqualification matters along with the associated filings to bring the entity and its directors back into good standing.

With documents and DSCs ready, a Private Limited company or LLP is typically incorporated within a few working days through SPICe+, subject to name approval and MCA processing times.

Yes — we draft replies to MCA / ROC show cause notices, appear in adjudication and penalty proceedings, and file for compounding of offences to regularise past defaults.

Yes. Many clients keep us on a retainer so their statutory registers, minutes, event-based forms and annual returns are all handled to a compliance calendar — so nothing ever lapses.

Book a Free Consultation

Setting up a company, or behind on filings? Tell us where things stand — we'll confirm exactly what's needed, the documents, the timeline and the fees, with no obligation.

Right entity & clean incorporation
Get current on pending ROC filings
Notices, penalty & restoration handled
Ongoing compliance calendar & retainer

Request a Call Back

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Your details are confidential and reviewed by our professional team.

Starting a company or behind on ROC filings? Get compliant — and stay that way.

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