Annual compliance support for a company, including the preparation and coordination of required corporate filings.
The full annual ROC compliance cycle for a private or public company — board and general meeting documentation, the annual return, and the financial-statement filings.
Annual company compliance involves connected records, approvals, and filings that should be planned together.
Board meeting and AGM notice, agenda, resolutions and minutes
Directors’ report with the statutory annexures
Preparation and filing of AOC-4 and MGT-7 with the XBRL position confirmed
Audited financial statements and the auditor’s report
Shareholding pattern and any share-transfer details for the year
Director details, DINs and their other directorships
Board and general meeting particulars for the year
Government, statutory, stamp-duty and portal charges (billed at actuals)
Litigation, adjudication or representation before any authority
Bookkeeping, statutory audit and income-tax return preparation
Additional filings triggered by facts discovered during the review