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ROC Compliance and Annual Filing Services

DALL·E 2025-02-08 16.17.09 - A professional ROC Compliance and Annual Filing Services conc

Every company registered under the Companies Act, 2013 in India must comply with the regulations set by the Registrar of Companies (ROC) by filing annual returns, financial statements, and other statutory documents. Non-compliance can lead to penalties, disqualification of directors, and legal consequences.

At Pacy Associates, we offer end-to-end ROC compliance and annual filing services to ensure businesses meet their regulatory obligations smoothly and on time.

Why Choose Pacy Associates?

  • Complete guidance on ROC compliance and statutory requirements.

  • Timely filing of MCA annual returns (AOC-4, MGT-7, etc.).

  • Error-free documentation and compliance reporting.

  • Expert assistance in corporate governance and board resolutions.

  • Cost-effective solutions with dedicated professional support.

Who Needs ROC Compliance and Annual Filing?

  • Private Limited Companies (Pvt. Ltd.)

  • Limited Liability Partnerships (LLPs)

  • Public Limited Companies

  • One Person Companies (OPC)

  • Startups and small businesses registered under MCA

Mandatory ROC Compliances for Companies

  • Annual Return Filing (MGT-7) – Details of shareholders and directors.

  • Financial Statement Filing (AOC-4) – Balance sheet and profit & loss account submission.

  • Board Resolutions and Statutory Registers – Maintaining compliance records.

  • Director KYC (DIR-3 KYC) – Mandatory KYC for directors.

  • Income Tax Return Filing – Ensuring tax compliance for the company.

Benefits of ROC Compliance & Annual Filing

  • Avoids penalties and ensures legal compliance.

  • Enhances company credibility and smoothens funding opportunities.

  • Helps in seamless business expansion and government tenders.

  • Keeps business operations in good standing with MCA and ROC.

  • Prevents disqualification of directors and legal repercussions.

Register your shop or establishment with Pacy Associates today and ensure smooth business operations with legal compliance!

Documents Required for ROC Compliance & Annual Filing

To process your ROC Compliance and Annual Filing, please provide:

For Private Limited & Public Limited Companies:

  • Financial Statements (Balance Sheet & P&L).

  • Shareholding pattern and director details.

  • MOA & AOA (Memorandum & Articles of Association).

  • DSC (Digital Signature Certificate) of authorized signatories.

For LLPs & OPCs:

  • LLP agreement and incorporation certificate.

  • Director and partner KYC documents.

  • Annual returns and statement of accounts.

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