Corporate Governance

Ongoing Corporate Compliance

Continuous compliance management and annual regulatory filings for foreign-owned Indian entities.

📜 Annual Filings ⚖️ MCA Compliance
Compliance Audit View Obligations
Ongoing Compliance Visual
Governance Support

Continuous Regulatory Oversight

Ensuring your Indian company remains in good standing with the Registrar of Companies (ROC) through systematic tracking and timely filings.

Annual Filings

  • AOC-4 (Financials)
  • MGT-7 (Annual Return)
  • Statutory Audit Support

Director KYC

  • DIR-3 KYC Filings
  • Digital Signature Management
  • Director Disqualification Check

Liaison & Notices

  • Regulatory Liaison
  • Notice Resolution
  • Compliance Monitoring
Yearly Governance Map

Never Miss a Statutory Deadline

India's corporate law has strict timelines. Our automated tracking system ensures every filing is completed before the due date, avoiding compounding penalties.

Board Meetings Oversight

Managing the mandatory 4 board meetings per year.

Statutory Audits Support

Coordinating with auditors for timely completion of accounts.

Why We Are Best

  • Zero Default History

    Our clients maintain a pristine compliance record with MCA.

  • Notice Resolution

    Expert representation in case of MCA inquiries or notices.

  • Global Reporting

    Translating Indian legal requirements for your global HQ.

Governance Tech Suite

Managed Compliance Logic

We use proprietary compliance tracking and digital vault systems to ensure your statutory records are always audit-ready and secure.

MCA V3 Portal
Digio e-Sign
Dropbox Business
Asana
Zoho Docs
Tally Prime

Worldwide Governance Standards

Implementing Indian statutory requirements for global groups from:

USA
UK
Australia
Canada
Singapore
UAE
Our Process

Annual Compliance Cycle

01

Secretarial Audit

Reviewing statutory books for any missing entries or gaps.

02

Audit Coordination

Working with auditors to finalize financial statements.

03

Annual Filings

Submission of AOC-4 and MGT-7 within statutory windows.

04

Ongoing Monitoring

Continuous oversight of board meetings and registers.

Why Choose Us

Your Corporate Secretary in India

  • Dedicated Compliance Manager

    Personalized attention to your company's secretarial needs.

  • Digital Record Management

    Cloud access to all your statutory filings and documents.

  • Proactive Dispute Resolution

    Handling notices and inquiries before they escalate.

Service Quality

Annual Filings Notice Liaison Board Management
Common Questions

Frequently Asked Questions

What are the main annual filings for an Indian company?
The primary filings are AOC-4 (Financial Statements) and MGT-7 (Annual Return), which must be filed with the ROC after the Annual General Meeting (AGM).
What is DIR-3 KYC?
DIR-3 KYC is a mandatory annual verification process for every individual who holds a Director Identification Number (DIN).
What happens if we don't file annual returns on time?
Delay in filings attracts heavy additional fees (currently ₹100 per day) and can lead to the disqualification of directors.

Stay Compliant, Stay Secure

Get the ongoing secretarial and corporate support your Indian entity deserves.

Get a Compliance Check