Compliance Services
ROC annual filings for companies and LLPs, FEMA, CSR, statutory registers and event-based changes, handled by a qualified professional. Every filing on time, so you never pay a late fee.
- CA/CS-led team
- Fixed fee in writing
- 100% online
- Reply within 2 working hours
Compliance services
Company Annual ROC Compliance
Stay compliant with all ROC requirements including annual returns and financial statements.
From ₹15,000+ govt fees + GST
10-15 working days
FEMA Compliance Services - FDI & ODI Reporting
Comprehensive FEMA compliance services including FDI reporting with RBI, ODI reporting, and FLA return filing for seamless regulatory compliance.
From ₹25,000+ govt fees + GST
15-20 working days
LLP Annual ROC Compliance
Complete annual compliance services for Limited Liability Partnerships including Form 8, Form 11 filing, and statutory requirements.
From ₹8,000+ govt fees + GST
10-15 working days
CSR Compliance Services - Consultancy & Filing
Complete CSR compliance solutions including consultancy, CSR-1 and CSR-2 filing to meet corporate social responsibility obligations effectively.
From ₹20,000+ govt fees + GST
10-15 working days
Maintenance of Statutory Registers and Minutes
Professional maintenance of all statutory registers and board meeting minutes to ensure complete compliance with Companies Act requirements.
From ₹12,000+ govt fees + GST
Shifting of Registered Office of the Company
Seamless registered office shifting services with complete documentation and compliance for local, inter-state, and within-state relocations.
From ₹8,000+ govt fees + GST
15-25 working days
Dematerialisation of Securities
Convert physical share certificates to electronic form through professional dematerialisation services for enhanced security and easy trading.
From ₹15,000+ govt fees + GST
20-30 working days
How it works
Four steps, one CA.
- 1
Calendar
We map every due date for your company or LLP for the year.
Sec 92, 96 & 137
- 2
Books & audit
We coordinate financial statements and the statutory audit.
Sec 129 & 139
- 3
Meetings & filing
AGM papers, minutes, then AOC-4 and MGT-7 or LLP Forms 8 and 11.
Sec 34 & 35, LLP Act
- 4
Confirm & reset
Challans and SRNs shared, and next year's calendar rolled forward.
SRN for every filing
Know before you start
The rules that matter
Key annual due dates
For a financial year ending 31 March.
| Filing | Due by |
|---|---|
| AGM (companies) | 30 September |
| AOC-4 financial statements | 30 days after AGM |
| MGT-7 / 7A annual return | 60 days after AGM |
| LLP Form 11 annual return | 30 May |
| LLP Form 8 accounts & solvency | 30 October |
Ref: Sec 92(4), 96 & 137, Companies Act, 2013 · Sec 34 & 35, LLP Act, 2008 with Rules 24 & 25, LLP Rules, 2009.
Thresholds that change what you file
Check these every year.
| Test | Limit |
|---|---|
| Small company | Paid-up ≤ ₹10 crore and turnover ≤ ₹100 crore |
| CSR applies | Net worth ≥ ₹500 cr, turnover ≥ ₹1,000 cr or net profit ≥ ₹5 cr |
| LLP audit | Turnover > ₹40 lakh or contribution > ₹25 lakh |
| Late fee, ROC & LLP | ₹100 per day, per form |
Ref: Sec 2(85) & 135(1), Companies Act, 2013 · Rule 2(1)(t), Companies (Specification of Definitions Details) Rules, 2014, as amended w.e.f. 1 Dec 2025 · Rule 24(8), LLP Rules, 2009.
Keep these ready
Documents you'll need
- 1
Financial statements
Balance sheet, P&L and notes for the year.
- 2
Audit report
Signed statutory auditor's report, with CARO where it applies.
- 3
Board report
Directors' report and annexures.
- 4
Shareholding
List of shareholders and any transfers in the year.
- 5
DSCs
Valid DSCs of a director and, for listed filings, the CS.
- 6
Last year's filings
Previous AOC-4, MGT-7 or LLP forms, for continuity.
Frequently Asked Questions
Got questions? Find quick, expert answers to everything you need to know before getting started
Yes. Every registered company must file AOC-4 and MGT-7 each year, even with nil activity. If you have stopped operating, consider dormant status or strike-off instead. Reference: Sec 92, 137, 248 & 455, Companies Act, 2013.
An additional fee of ₹100 per day, per form, with no upper limit, plus possible penalties on the company and its officers. Reference: Companies (Registration Offices and Fees) Rules, 2014.
Yes. Every company must appoint an auditor and get its accounts audited, whatever its turnover. Reference: Sec 139, Companies Act, 2013.
A private company with paid-up capital up to ₹10 crore and turnover up to ₹100 crore, from 1 December 2025. Small companies get lighter compliance and lower penalties. Reference: Sec 2(85), Companies Act, 2013 · Rule 2(1)(t), as amended 2025.
When, in the preceding financial year, net worth is ₹500 crore or more, turnover ₹1,000 crore or more, or net profit ₹5 crore or more. Reference: Sec 135(1), Companies Act, 2013.
Within the same city: board resolution and INC-22 within 30 days. To another state: special resolution and Regional Director approval in INC-23. Reference: Sec 12 & 13, Companies Act, 2013.
Not sure where to begin?
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