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Compliance &
Statutory Filings

Annual ROC filings, MCA compliance, audit reports, NITI Aayog registration, and ongoing statutory compliance management for NGOs, Societies, and Corporates.

Zero Penalties

Stay Active, Stay Compliant

Missing statutory deadlines can lead to heavy government penalties, director disqualification, and even company strike-offs. We take over your annual compliance burden entirely.

100%

On-Time Filing

Zero

Late Fees Paid

Auditing and Compliance
Secure
Legal Protection
Statutory Services

Comprehensive Filing Support

From MCA portals to Income Tax audits, our certified professionals ensure your organisation remains in excellent legal standing year-round.

ROC Annual Filing

Annual ROC Filings

Mandatory annual compliance for Pvt Ltd, Public Limited, and Section 8 Companies with the Ministry of Corporate Affairs (MCA).

  • Filing of Financial Statements (Form AOC-4)
  • Filing of Annual Returns (Form MGT-7/7A)
  • Director KYC (DIR-3 KYC) compliance
  • Commencement of Business (INC-20A)
NGO Statutory Compliance

NGO Statutory Compliance

Specialized compliance management for Trusts, Societies, and Section 8 entities to maintain their tax-exempt and funding-ready status.

  • NITI Aayog (NGO-Darpan) profile updating
  • 12A & 80G renewal and compliance filings
  • CSR-1 annual reporting & documentation
  • FCRA Annual Returns (Form FC-4)
Audit Reports and Assurance

Audit Reports & Assurance

Preparation of accurate financial statements and coordination with Chartered Accountants to ensure seamless statutory audits.

  • Statutory & Tax Audit coordination
  • Preparation of Balance Sheet & P&L
  • Drafting Directors' and Auditors' Reports
  • Secretarial Audit support for larger companies
Event-based MCA Filings

Event-Based Filings

Immediate regulatory updates required whenever there is a significant change in the company's structure, management, or capital.

  • Change of Registered Office Address (INC-22)
  • Appointment/Resignation of Directors (DIR-12)
  • Increase in Authorized Share Capital (SH-7)
  • Change in Company Name or Objects
Risks of Ignorance

The Heavy Cost of Non-Compliance

The Ministry of Corporate Affairs and the Income Tax Department impose strict penalties for delayed filings. Don't let paperwork errors disrupt your operations.

Heavy Additional Fees

Late filing of forms like AOC-4 and MGT-7 attracts penalties of ₹100 per day per form with no upper limit.

Director Disqualification

Failure to file returns for 3 consecutive years leads to the immediate disqualification of all company directors for 5 years.

Company Strike-Off

The Registrar of Companies (ROC) actively strikes off and freezes the bank accounts of dormant, non-compliant entities.

Warning Reviewing Documents
Calendar Managed
We track your dates

Let Us Handle the Paperwork

Hand over your compliance burden to our legal experts. Ensure your NGO or business is always active and penalty-free.

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