EaseValueROC Annual Filings — AOC-4, MGT-7, DIR-3 KYC — The Companies Act filings your Indian entity owes every year, whatever its size. Every Indian company files audited financial statements and an annual return with the Registrar of Companies each year, holds an annual general meeting, appoints or confi...
Annual · CA-handled end-to-end · EaseValue Advisors LLP, Jaipur
About this service
Every Indian company files audited financial statements and an annual return with the Registrar of Companies each year, holds an annual general meeting, appoints or confirms its auditor, and ensures each director completes an annual KYC. None of it depends on turnover or activity — a company that did nothing all year owes the same filings as one that traded. For an overseas parent this is usually the least visible part of the Indian obligation set, and the late fees are punitive because they accrue daily.
What's included
- AGM notice, agenda and minutes
- AOC-4 — audited financial statements
- MGT-7 / MGT-7A — annual return
- ADT-1 — auditor appointment
- DIR-3 KYC for every director with a DIN
- Board meeting minutes and statutory registers
- Director disclosures and related-party records
- Late-fee exposure assessment for past defaults
How it works
Audit finalised and financials signed
We handle everything — you just share documents on WhatsApp or email.
AGM held and minuted
We handle everything — you just share documents on WhatsApp or email.
Annual return and financials filed with the ROC
We handle everything — you just share documents on WhatsApp or email.
Auditor appointment confirmed
We handle everything — you just share documents on WhatsApp or email.
Director KYC completed
We handle everything — you just share documents on WhatsApp or email.
Statutory registers updated and retained
We handle everything — you just share documents on WhatsApp or email.