MCA & Compliance Solutions

End-to-end support for Company Registration, ROC Filings, Annual Returns and LLP Compliance.

Explore Compliance Services

MCA & Compliance Support

Stay compliant with the Ministry of Corporate Affairs (MCA) regulations. We handle company and LLP registrations, annual filings, statutory returns, and compliance reports so you can focus on growing your business.

Company Registration

Private Limited, LLP, Section 8 Company, and Society registrations simplified.

ROC Filings

Regular ROC returns, statutory forms, and documentation handled professionally.

DIN & DSC

Director Identification Number & Digital Signature Certificate issuance and renewal.

Annual Compliance

Mandatory filings such as AOC-4, MGT-7, and DIR-3 KYC for companies and LLPs.

Event-Based Compliance

Filing for director changes, share capital changes, and other MCA-directed compliances.

Company Closure / Strike Off

Voluntary winding-up and strike-off through MCA approval process.

Annual Filings & Compliance

Divided into Mandatory and Additional / Event-Based for Companies and LLPs.

Company Compliance (Mandatory)

  • AOC-4 (Filing of Financial Statements)
  • MGT-7 / MGT-7A (Annual Return)
  • DIR-3 KYC (for all Directors)

Company Compliance (Additional)

  • ADT-1 (Auditor Appointment)
  • INC-22 (Change of Registered Office)
  • PAS-3 (Return of Allotment of Shares)
  • DIR-12 (Change in Directors)
  • SH-7 (Alteration of Share Capital)

Company Compliance (Event-Based)

  • Filing for Board Resolutions
  • Increase/Reduction in Share Capital
  • Change in MoA / AoA
  • Charges (Form CHG-1 / CHG-4)

Company Compliance (Others)

  • Form MBP-1 (Director Disclosure)
  • Form DIR-8 (Non-disqualification of Directors)
  • Board / AGM Resolutions filing

LLP Compliance (Mandatory)

  • Form 11 (Annual Return of LLP)
  • Form 8 (Statement of Account & Solvency)
  • DIR-3 KYC (for Designated Partners)

LLP Compliance (Additional)

  • Form 3 (LLP Agreement changes)
  • Form 4 (Change in Partners)
  • Form 15 (Change of Registered Office)

LLP Compliance (Event-Based)

  • Increase/Reduction in Capital Contribution
  • Change in Profit Sharing Ratio
  • Filing for agreements and resolutions

LLP Compliance (Others)

  • Maintenance of Books of Accounts
  • Annual Partner Disclosure
  • Other MCA-directed filings

Company vs LLP Compliance

Quick comparison of compliance requirements for Companies and LLPs.

Aspect Company LLP
Annual Return MGT-7 / MGT-7A Form 11
Financial Statements AOC-4 Form 8
Director / Partner Compliance DIR-3 KYC (Directors) DIR-3 KYC (Designated Partners)
Event Based Filings ADT-1, INC-22, PAS-3, DIR-12, SH-7, CHG-1/4 Form 3, Form 4, Form 15
Others MBP-1, DIR-8, AGM Resolutions Annual Partner Disclosure, Other MCA filings

Penalties & Late Fees for Non-Compliance

Failure to comply with MCA & ROC filing requirements may attract heavy penalties and late fees.

Form / Filing Due Date Penalty / Late Fee
AOC-4 (Financial Statements) Within 30 days of AGM ₹100 per day till filing + Additional MCA penalty
MGT-7 / 7A (Annual Return) Within 60 days of AGM ₹100 per day till filing + Penalty on company & officers
DIR-3 KYC (Directors / Partners) 30th September every year ₹5,000 per director if filed late
LLP Form 11 / Form 8 30th May / 30th October ₹100 per day without max cap (till filing date)
Event Based Filings As per MCA timelines ₹100 per day + penalty depending on form

Need help with MCA & ROC Compliances?

We manage complete mandatory, additional, and event-based filings for both Companies and LLPs.

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