ROC filing refers to the submission of various documents, forms, and returns to the Registrar of Companies. These filings are mandatory for all registered companies and Limited Liability Partnerships (LLPs) in India. The filings ensure that the MCA is kept informed about the company’s operations, financial status, and adherence to regulatory requirements.

Why is ROC Filing Important?

• Legal Compliance: Timely ROC filings are crucial to ensure your company complies with the Companies Act, 2013. Non-compliance can lead to hefty penalties and legal issues.
• Transparency: Regular ROC filings promote transparency and accountability, providing stakeholders with accurate information about your company’s financial health and governance.
• Avoiding Penalties: Failure to file required documents on time can result in significant fines, legal action, and even disqualification of directors.
• Company Reputation: Maintaining compliance with ROC requirements enhances your company’s reputation and credibility with clients, investors, and regulatory bodies.

Our ROC Filing Services

We offer end-to-end ROC filing services tailored to meet the needs of businesses across India. Our services include:

• Annual ROC Filing: We assist in the preparation and filing of annual returns, financial statements, and other required documents with the ROC.
• Event-Based Filing: Whether it’s a change in the company’s directors, share capital, or registered office, we handle all event-based filings to keep your company’s records up-to-date.
• Preparation of Documents: Our team prepares and verifies all necessary forms, resolutions, and agreements to ensure they are accurate and complete before submission.
• Compliance Monitoring: We keep track of all due dates for ROC filings and provide timely reminders, ensuring you never miss a deadline.
• Filing of Financial Statements (AOC-4): We assist in filing the company’s balance sheet, profit and loss account, and other financial statements using the AOC-4 form.
• Filing of Annual Returns (MGT-7): We help in the preparation and filing of annual returns, which include details of the company’s shareholders, directors, and other key information.
• Conversion and Closure Filings: We assist in filing necessary documents for the conversion of a company structure or closure of the company, ensuring compliance with MCA regulations.