Regulatory filings are recurring, deadline-driven and unforgiving of delays. Missed due dates attract additional fees, interest and penalties — and can affect a company's or director's standing.
We assist in preparing, filing and finalising the full range of statutory returns, so that your compliance calendar is managed proactively and your records are always in order.
What is included.
- Statutory audit support
- Income tax returns
- TDS / TCS returns
- Transfer pricing compliance
- ROC / MCA compliance
- GST returns
- ESI and EPF returns
- FEMA / RBI compliance
How we work.
Scope and steps are agreed for each assignment.
- 01Map
We build a compliance calendar specific to your entity and its registrations.
- 02Prepare
Collection of information and preparation of returns, forms and resolutions.
- 03File
Timely filing with acknowledgements maintained for your records.
- 04Monitor
Ongoing tracking of changes in law and due dates, with reminders ahead of deadlines.
Common questions.
What annual ROC filings does a private company have?
Typically the financial statements (Form AOC-4) and annual return (Form MGT-7 / MGT-7A), filed within prescribed periods from the AGM, along with other event-based filings. Directors also have periodic KYC requirements.
What happens if ROC filings are delayed?
Delayed filings attract additional fees for each day of delay and can lead to penalties for the company and its officers. Prolonged default can result in director disqualification.
Do you handle payroll-related statutory returns?
Yes — we assist with ESI and EPF returns and related compliance.
Can you manage our complete compliance calendar?
Yes. We can take responsibility for tracking and filing all recurring returns, with periodic status reports to management.
General information only - not advice on your specific facts.
Contact us
Addresses, telephone numbers and e-mail for all offices.