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ROC Filing Services | Annual Company Compliance | Legal Chalo
ROC Filing & MCA Compliance

ROC Filing Made Simple & Hassle-Free.

Stay compliant with the Ministry of Corporate Affairs. Get professional assistance for annual ROC filing, company compliance, statutory forms, director compliance, financial statement filing and other applicable MCA requirements.

Get ROC Assistance Explore Services

Complete ROC Compliance Support

Professional assistance for applicable annual filings and MCA compliance requirements of companies and LLPs.

  • AOC-4 filing assistance
  • MGT-7 / MGT-7A assistance
  • ADT-1 filing assistance
  • DIR-3 KYC compliance
  • DPT-3 and other applicable forms
  • Pending compliance assistance
Our ROC Services

Complete ROC Filing & Annual Compliance

Keep your company compliant with applicable MCA filings, statutory requirements and annual ROC obligations.

AOC-4 Filing

Assistance in filing financial statements and applicable documents with the Registrar of Companies within the prescribed compliance framework.

MGT-7 / MGT-7A

Annual return filing assistance based on company type, applicable provisions and information maintained by the company.

DIR-3 KYC

Assistance with applicable director KYC requirements, verification of details and filing of the relevant form.

ADT-1 Filing

Assistance with filing of auditor appointment details and applicable statutory requirements.

DPT-3 Filing

Assistance with applicable reporting of outstanding receipts / amounts and related company disclosures.

MCA Compliance Review

Review of applicable annual and event-based compliance requirements to identify pending or missed filings.

Pending ROC Filing

Assistance in reviewing pending ROC filings and understanding the applicable additional compliance requirements.

ROC Notice Assistance

Assistance with review of MCA / ROC notices and preparation of appropriate compliance documentation and responses.

Company Records Review

Review of corporate records, statutory information and documents relevant to annual ROC compliance.

Important MCA Forms

Common ROC Forms We Assist With

The applicable form depends on the company, transaction, financial year and specific compliance requirement.

AOC-4

Financial Statements

Filing of applicable financial statements and related documents with the ROC.

MGT-7

Annual Return

Applicable annual return filing for companies based on their classification and requirements.

MGT-7A

Annual Return – Applicable Companies

Annual return filing for companies to which the prescribed form applies.

ADT-1

Auditor Appointment

Filing of applicable auditor appointment or related information with the ROC.

DIR-3 KYC

Director KYC

Applicable KYC compliance for directors and designated individuals.

DPT-3

Return of Deposits

Assistance with applicable reporting of deposits and amounts not considered deposits.

MSME-1

MSME Reporting

Assistance with applicable reporting relating to outstanding dues to eligible micro and small enterprises.

PAS-6

Reconciliation of Share Capital

Assistance with applicable reconciliation and reporting requirements.

DIR-12

Director Changes

Assistance with applicable reporting of appointment, resignation or changes in directors.

Why Is ROC Filing Important?

Companies registered under the Companies Act are required to comply with various statutory and reporting requirements. Annual filing enables the company to keep its statutory records and filings updated with the Registrar of Companies.


Missing applicable filings may result in additional fees, penalties, compliance issues and difficulties in certain corporate transactions. The exact consequences depend on the form, period and applicable law.

Keep MCA records updated
Complete applicable annual filings
Reduce risk of missed compliance
Identify pending statutory filings
Maintain proper corporate records
Annual Compliance

ROC Compliance Areas

Depending on your company and applicable provisions, we can assist with various corporate compliance requirements.

Financial Statements

Applicable financial statement filing.

Annual Return

Applicable annual return compliance.

Auditor Compliance

Applicable auditor-related filings.

Director KYC

Applicable director KYC requirements.

Company Details

Review of company master data.

Financial Reporting

Review of relevant financial information.

Pending Forms

Identification of pending compliance.

ROC Notices

Assistance with applicable notices.

Simple Process

How ROC Filing Works

A simple and organised process for managing your applicable annual company compliance.

01

Share Details

Share company and financial information.

02

Compliance Review

We identify applicable ROC requirements.

03

Document Preparation

Relevant information and documents are prepared.

04

Form Filing

Applicable MCA forms are prepared and filed.

05

Confirmation

Filing acknowledgement and further support.

Documents

Documents Generally Required

The exact documents depend on the company type, financial year and applicable ROC forms.

Certificate of Incorporation
Company PAN & TAN Details
Financial Statements
Books of Accounts
Shareholder / Member Details
Director Details
Auditor Details
Previous ROC Filings
MCA Notices, if any
Other Applicable Documents
Why Legal Chalo

Professional ROC Compliance Support

Make your company's annual compliance process more organised and easier to manage.

Professional Assistance

Get professional assistance for applicable ROC and corporate compliance requirements.

Compliance Focused

We focus on documentation, applicable forms and statutory filing requirements.

Compliance Review

Identify applicable annual filings and potential pending compliance requirements.

Easy WhatsApp Support

Connect with Legal Chalo easily through WhatsApp for assistance and updates.

Transparent Process

Understand the applicable compliance requirements before proceeding with the filing.

Timely Compliance Focus

Plan applicable annual filings in advance and reduce the risk of missing important compliance dates.

FAQs

Frequently Asked Questions

Common questions about ROC filing and annual company compliance.

ROC filing refers to statutory filings and disclosures that companies are required to make with the Registrar of Companies under the applicable provisions of the Companies Act and related rules.

Companies are generally subject to statutory filing requirements, but the exact forms and requirements depend on the company's type, status, transactions and applicable provisions.

AOC-4 is used for filing applicable financial statements and related documents with the Registrar of Companies.

MGT-7 is the annual return form applicable to companies as prescribed under the applicable corporate compliance framework.

MGT-7A is a prescribed annual return form applicable to specified companies, subject to the applicable rules and conditions.

DIR-3 KYC relates to applicable KYC compliance for directors and designated individuals as prescribed under the MCA framework.

Yes. Legal Chalo can review available company records, identify applicable pending compliance and assist with the relevant filing process.

Yes. We can assist with reviewing applicable ROC / MCA notices, documentation and preparation of an appropriate compliance response.

Delay can result in additional fees and may create other compliance consequences depending on the form, period and applicable provisions. The exact impact should be checked for the specific filing.

You can contact Legal Chalo directly through WhatsApp using the WhatsApp buttons available on this page.

Don't Wait for Your ROC Compliance Deadline

Get your company's applicable ROC filing and annual compliance reviewed by Legal Chalo.

Chat With Legal Chalo
Important: ROC filing requirements, forms, due dates, additional fees and applicability depend on the company type, financial year, transactions and applicable provisions of law. This page is for general informational purposes and does not constitute legal, tax or professional advice. Final applicability should be determined based on the company's specific circumstances.



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