Corporate Compliance

Professional Annual Filing Services

Expert assistance for company compliance, annual returns, and statutory filing requirements under the Companies Act 2013

Professional Annual Filing and Corporate Compliance Services

Annual Return Filing

Complete annual return filing for companies under Section 92 of Companies Act with board resolutions and compliance.

Annual Return Filing and Corporate Documentation

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Annual Return Services:

  • MGT-7 annual return preparation
  • Board resolution drafting
  • Financial statement attachment
  • Director details verification
  • Shareholding pattern update
  • ROC filing & compliance
  • Certificate of filing
  • Post-filing compliance

Financial Statement Filing

AOC-4 financial statement filing with audited accounts, balance sheet, and profit & loss statements.

Financial Statement Filing and Audit Documentation

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Financial Filing Services:

  • AOC-4 preparation & filing
  • Audited financial statements
  • Board & audit committee resolutions
  • XBRL format conversion
  • Director & auditor reports
  • Penalty calculation & payment
  • ROC compliance verification
  • Post-filing documentation

Additional Annual Compliance Services

Additional Annual Compliance and Corporate Services

DIR-3 KYC Filing

Annual director KYC compliance filing

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Board Meetings

Quarterly board meeting compliance

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Penalty Waiver

Late filing penalty waiver applications

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Annual Filing Process

Professional Annual Filing Process and Corporate Team
1

Document Collection

Financial statements & board resolutions

2

Form Preparation

MGT-7, AOC-4 & compliance forms

3

ROC Filing

Online submission & fee payment

4

Compliance Certificate

Filing acknowledgment & certificates

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Annual Returns

MCA Compliance

Statutory Filing

Annual Returns

Comprehensive annual return filing for company compliance under Companies Act 2013.

MCA Compliance

Complete Ministry of Corporate Affairs compliance support for your business.

Statutory Filing

Timely statutory filings to maintain legal compliance and avoid penalties.

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Get professional annual filing services to maintain your company compliance!

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Understanding Annual Filing & Compliance

Annual filing is the mandatory process of submitting statutory documents and financial statements to the Registrar of Companies (ROC) to maintain company compliance. In India, it is governed by the Companies Act, 2013, which requires every registered company to file annual returns and financial statements within the prescribed timelines.

The Application Process

The annual filing process involves submitting Form MGT-7 (Annual Return) and Form AOC-4 (Financial Statements) to the ROC. This includes board resolutions, director details, shareholding patterns, and audited financial statements. Companies must also file DIR-3 KYC for all directors annually. These filings ensure transparency and compliance with corporate governance standards.

After Registration

Once filed and approved, companies receive acknowledgment certificates from the ROC, confirming their compliance status. Timely filing helps avoid penalties, maintains good standing with regulatory authorities, and ensures the company can continue operations without legal hindrances.

How We Help You

At Mundra & Associates, we simplify the annual filing process by offering expert guidance through document preparation, ROC filing, handling objections or delays, and managing compliance calendars. Our experienced corporate attorneys help you maintain your compliance status and build a strong legal foundation for your business operations.