ROC Related Compliances

At Finsarthi Global, we provide end-to-end ROC compliance services to ensure your company meets all statutory requirements. Our comprehensive services cover everything from company incorporation to ongoing compliance management.

Our Company Incorporation services include name reservation and approval, drafting of Memorandum and Articles of Association, Digital Signature Certificate (DSC) and Director Identification Number (DIN) facilitation, filing of incorporation documents, and obtaining Certificate of Incorporation. We also assist with post-incorporation compliances like PAN, TAN, and bank account opening.

For Annual Compliances, we handle Annual Return (Form MGT-7) filing, Board Resolution drafting and filing, Financial Statement filing (Form AOC-4), and Annual General Meeting (AGM) compliance. We ensure timely filing of Director's Report, Auditor's Report, and other mandatory documents.

Our Additional Compliance Services include appointment and resignation of Directors, change in registered office address, alteration of Memorandum and Articles of Association, increase or decrease of authorized capital, and conversion of company type. We also handle strike-off and closure procedures when required.

Non-compliance with ROC requirements can result in penalties, prosecution of directors, and even striking off the company's name from the register. Common compliance failures include late filing of annual returns, non-conduct of AGMs, and failure to maintain statutory registers.

Our systematic approach ensures 100% compliance through regular monitoring of due dates, preparation and filing of all required documents, maintenance of statutory records and registers, and advisory on corporate governance best practices. We use technology-driven solutions to track compliance calendars and ensure timely submissions.