MGT-7/AOC-4, DIR-3 KYC, MSME Form I, and event-based MCA forms — tracked so penalties and director disqualification risk stay low.
Every company under the Companies Act, 2013 must meet mandatory annual and event-based filings with the Registrar of Companies. Non-compliance attracts compounding penalties, director disqualification, and in serious cases striking off. We calendar MGT-7/MGT-7A, AOC-4, ADT-1, DIR-3 KYC, and MSME Form I so nothing is missed.
Financial statements filing with the Registrar of Companies
Annual return filing containing company details and shareholding
Director KYC verification for all active directors
Auditor appointment notification to MCA
Return of deposits or transactions not considered as deposits
Filing of board and special resolutions with ROC
Late filing attracts penalties ranging from ₹100 to ₹5 lakh per form
Non-compliant directors can be disqualified under Section 164
ROC can initiate strike-off proceedings for inactive companies
Serious defaults can lead to criminal prosecution of directors
Avoid penalties and prosecution — let our experts handle all your ROC filings
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