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ROC Compliances

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Company Compliance & ROC Filings

Maintaining corporate compliance is critical for companies, LLPs, and startups to avoid penalties and ensure smooth operations. We provide complete ROC filing and compliance management services under the Companies Act, LLP Act, and related laws.

ROC Compliance Services

Comprehensive ROC filing and compliance solutions for companies and LLPs

Director KYC (DIR-3 KYC)

Annual KYC filing for company directors to maintain active DIN status

  • DIR-3 KYC filing
  • Document verification
  • DIN activation support
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Return of Deposit (DPT-3)

Mandatory reporting of outstanding loans and deposits

  • Financial analysis
  • DPT-3 preparation
  • Regulatory guidance
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MSME Compliances

Half-yearly returns for companies with MSME creditors

  • MSME Form I filing
  • Record analysis
  • Compliance calendar
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Financial Statement (AOC-4)

Annual filing of financial statements with ROC

  • Financial preparation
  • XBRL filing support
  • ROC certification
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Annual Return (MGT-7)

Comprehensive annual return filing for companies

  • Shareholding summary
  • CA/CS certification
  • ROC submission
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Auditor Appointment (ADT-1)

Statutory auditor appointment and filing

  • Board resolution
  • Consent letter
  • ADT-1 filing
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Registered Office Change

Legal support for shifting registered office

  • Board/shareholder resolution
  • ROC intimation
  • Document preparation
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Capital Change

Increase authorized or paid-up capital

  • Resolution drafting
  • ROC filings
  • MOA amendment
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Management Appointment

Appointment of directors and key personnel

  • Resolution drafting
  • DIR-12 filing
  • MCA updates
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MOA & AOA Change

Amendment of company constitution

  • Document drafting
  • Shareholder resolution
  • MCA filings
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Share Transfer

Legal transfer of company shares

  • Transfer deeds
  • Stamp duty
  • Register updates
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Company Closure

Voluntary strike-off of inactive companies

  • Financial statements
  • STK-2 filing
  • Closure documentation
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Company Conversion

Convert between different business structures

  • Structure advisory
  • Resolution drafting
  • ROC process
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Dematerialization

Convert physical shares to electronic form

  • NSDL/CDSL coordination
  • ISIN generation
  • DP assistance
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Director/Auditor Removal

Legal removal of directors or auditors

  • Resolution drafting
  • DIR-12/ADT-3 filing
  • Compliance support
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Winding Up

Voluntary or tribunal-based company closure

  • Due diligence
  • NCLT filing
  • Liquidation process
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NCLT Matters

Expert support for NCLT proceedings

  • Case preparation
  • Petition filing
  • Legal representation
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LLP Annual Return (Form 11)

Annual filing for partner and capital details

  • Data compilation
  • Form certification
  • ROC filing
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LLP Statement of Account (Form 8)

Annual financial and solvency declaration

  • Statement preparation
  • Certification
  • MCA filing
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LLP Partner Change

Update partner details and capital contribution

  • Amendment deed
  • Form 4 filing
  • ROC updates
Get Started

LLP Agreement Change

Amend LLP terms and business structure

  • Legal drafting
  • Partner documentation
  • Form 3 filing
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LLP Closure

Voluntary closure of inactive LLPs

  • Account statements
  • Affidavit preparation
  • Form 24 filing
Get Started

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