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Overview

Annual compliance is crucial for maintaining your company's legal standing. Our comprehensive services ensure that your company meets all statutory requirements under the Companies Act, 2013, and other applicable laws. We handle everything from annual filings to maintaining statutory registers, so you can focus on growing your business.

Priority Startup Support

Free consultation in under 1 minute

Basic

₹11800
Annual Return Filing (MGT-7)
Financial Statement Filing (AOC-4)
Preparation of Board Meeting Minutes
4 more features available
Most Popular

Standard

₹29500
Everything in Basic package
Quarterly Board Meeting Compliance
CSR Compliance (if applicable)
6 more features available

Premium

₹59000
Everything in Standard package
Dedicated Compliance Manager
GST Annual Return Filing
7 more features available

Table of Contents

Key Annual Compliance RequirementsNon-Compliance PenaltiesBenefits of Our Services

Key Annual Compliance Requirements

Companies must fulfill the following requirements annually:

  • Form MBP-1: Disclosure of Director's interest (First Board Meeting)
  • Form DIR-8: Declaration of non-disqualification by directors
  • Form DPT-3: Return of deposits or loan details (by June 30th)
  • Form MGT-7: Annual Return filing (within 60 days of AGM)
  • Form AOC-4: Financial Statement filing (within 30 days of AGM)
  • Form ADT-1: Auditor appointment/reappointment filing
  • DIR-3 KYC: Annual Director KYC (by September 30th)
  • Holding minimum required Board Meetings and AGM
  • Maintenance of statutory registers and records

Non-Compliance Penalties

Failing to comply with annual requirements can result in:

  • Late filing fees of ₹100 per day, per form
  • Director disqualification under Section 164(2)
  • Heavy fines up to ₹1,00,000
  • Possible legal prosecution in severe cases
  • Company strike-off from ROC records

Benefits of Our Services

Partner with us for:

  • Expert compliance management
  • Timely filing of all returns
  • Professional record maintenance
  • Regular compliance updates
  • Penalty prevention
  • Peace of mind with legal compliance

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