Annual Compliance — Private Limited
Board meetings, AGM, financial statements and annual returns filed with the ROC.
Every company must hold board meetings and an AGM, get its accounts audited and file financial statements and the annual return with the ROC each year, along with director KYC and other event-based filings. Missing deadlines leads to daily late fees and disqualification of directors. We manage the full annual calendar.
Timeline: Annual | Government fee: ROC filing fees depend on authorised capital; billed at actuals. Audit fee is separate.
What's included
- Board meeting and AGM notices, minutes and resolutions
- Financial statements filing (AOC-4)
- Annual return filing (MGT-7/7A)
- Director KYC and auditor appointment filings
- Statutory registers maintenance
- Compliance calendar and reminders
Documents you'll need
- Audited financial statements
- Auditor's report
- Details of shareholders and directors
- Board and AGM dates
Don't have everything yet? You can pay now and upload documents later from your dashboard.
How it works
Calendar
We set the year's compliance calendar.
Documents
Minutes, resolutions and reports are prepared.
Filing
Annual forms are filed with the ROC.
Frequently asked questions
Is audit mandatory for every private limited company?
Yes. Every company must have its accounts audited by a chartered accountant, irrespective of turnover.