Company Compliance Services
Company Compliance Services for ROC Filing and Annual Support
For private limited companies, OPCs, small companies, startups, Section 8 companies and businesses that need ROC filing and annual compliance support.
Money Mangalam helps companies manage ROC filing and annual compliance with AOC-4, MGT-7/MGT-7A, ADT-1, DIR-3 KYC, DPT-3, MSME-1, event-based MCA forms, statutory records and compliance calendar support.
Why Company Compliance Services
Keep ROC filings, annual returns and MCA records organised every year
Annual ROC Filing
Support for annual compliance filings such as AOC-4 and MGT-7/MGT-7A where applicable.
Compliance Status Review
Company master data, previous filings and pending compliance items are reviewed before action.
Director Compliance
Guidance for DIR-3 KYC, director changes, DSC readiness and director-related filings.
Event-Based ROC Forms
Support for changes such as director, office, share capital, auditor and other MCA events.
Financial Statement Filing
Guidance for financial statements, audit report, board report and related attachments.
Ongoing Compliance Support
Get follow-up for due dates, SRN tracking, additional fees, records and next-step compliance.
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Documents required
Company PAN and CIN
Certificate of Incorporation
MOA and AOA
Director and Shareholder Details
DSC of Directors
Audited Financial Statements
Audit Report and Board Report
Previous MCA Filing Records
Loan / Deposit / Advance Details
MSME Supplier Dues Details
Director / Auditor Change Details, if any
Statutory Registers and Resolutions
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Company compliance guidance
AOC-4 preparationAOC-4, MGT-7/MGT-7A, board report, audit report, financial statements and company master data should be reviewed before filing.
Annual MCA filing-case reviewBalance sheet, profit and loss account, audit report and Form Annual return data should be coordinated carefully.
ROC and Annual MCA filing reviewMinimum Alternate Tax and Annual MCA filing applicability should be checked before company return filing.
Event-based filing supportChanges in director, registered office, capital, share allotment, auditor or company details may need separate MCA forms.
infoCompany Compliance Services depends on deductor category, Annual Compliance liability, applicant details, branch structure and current income tax compliance requirements.
How it works
Simple Company Compliance flow with expert support
What's included
- Company master data and compliance status review
- Annual filing support for AOC-4 and MGT-7/MGT-7A
- Auditor appointment or ADT-1 filing guidance
- DIR-3 KYC and director compliance review
- DPT-3 and MSME-1 applicability guidance
- Board meeting, AGM and resolution documentation guidance
- Director change, office change and share-related event filing support
- DSC, SRN, challan and MCA record keeping guidance
- Additional fee and pending form review
- Annual compliance calendar and follow-up roadmap
ROC Filing Assistance
Professional guidance for AOC-4Pricing depends on applicant type, branch requirement, correction need, document readiness, Annual Compliance compliance requirement and application complexity.
Get Started Now arrow_forwardAbout Money Mangalam
We help startups, companies, firms, OPCs, proprietors, trusts, NGOs and professionals with registration, tax filing, GST, trademark, compliance, documentation and loan-related support through clear process guidance and practical follow-up.
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Why customers choose Money Mangalam
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What customers say
Money Mangalam helped us organise AOC-4, MGT-7 and director details for annual compliance. The process was clear and professional.
Their team explained OPC annual filing and MCA record keeping in a simple way. We received a practical compliance checklist.
We needed support for ROC filing, DPT-3 and MSME vendor dues review. Money Mangalam handled the checklist very systematically.
The annual compliance guidance helped us understand board report, financial statements and form filing requirements without confusion.
Our company had pending ROC filings. The team reviewed previous records and shared a clear filing roadmap with additional fee guidance.
The support for DIR-3 KYC, DSC and director compliance was very helpful. Follow-up was quick and organised.
Money Mangalam helped us prepare for AGM-related compliance and annual return filing. The documentation guidance saved time.
They understood our Section 8 company compliance needs and gave a clean roadmap for ROC filing and annual records.
The team reviewed auditor, financial and shareholder data before ROC filing support. Their approach was professional and reliable.
Ready to file?
Apply for AOC-4 Filing with professional guidance
Share your applicant details and our team will call you with AOC-4 checklist, ROC requirement review, application process and Annual Compliance compliance roadmap.
Frequently Asked Questions
AOC-4 Filing FAQs
What are Company Compliance Services?
Company Compliance Services include ROC filing, annual return filing, financial statement filing, event-based MCA forms, statutory records, director KYC, auditor-related filings and ongoing compliance support required under the Private Limited Companies Act and MCA framework.
What is ROC Filing?
ROC Filing means filing prescribed company documents and e-forms with the Registrar of Private Limited Companies through the MCA portal. It includes annual filings such as financial statements and annual return, plus event-based filings for company changes.
Which annual ROC forms are commonly filed by a company?
Common annual ROC forms include AOC-4 for financial statements and MGT-7 or MGT-7A for annual return, depending on company type and applicability. Other compliance forms may apply based on events, loans, deposits, MSME dues, auditor appointment and director details.
What is Form AOC-4?
Form AOC-4 is used for filing financial statements and related documents with the Registrar of Private Limited Companies. It is connected with the company’s balance sheet, profit and loss account, board report and other financial attachments, as applicable.
What is Form MGT-7 and MGT-7A?
MGT-7 is generally used for annual return filing by companies. MGT-7A is a simplified annual return form for eligible OPCs and small companies, subject to MCA rules and current applicability.
Is annual ROC filing mandatory for every company?
Yes, every active company generally needs to comply with annual ROC filing requirements even if there is no business activity or no turnover, unless a specific exemption or status change applies.
What is ADT-1 filing?
Form ADT-1 is connected with auditor appointment intimation to the Registrar. It is commonly reviewed after auditor appointment or reappointment at the time of company annual compliance.
What is DIR-3 KYC?
DIR-3 KYC is a director KYC-related compliance for DIN holders. Applicability, frequency and form requirement should be checked under current MCA rules and latest notifications.
What is DPT-3 filing?
DPT-3 is related to return of deposits or particulars of transactions not considered deposits, where applicable. Private Limited Companies should review loans, advances, deposits and outstanding money before deciding filing requirement.
What is MSME-1 filing?
MSME-1 is related to reporting certain outstanding payments to micro and small enterprises, where applicable. Private Limited Companies should review vendor ageing and MSME supplier dues before filing.
What are event-based ROC filings?
Event-based ROC filings are required when there is a change such as director appointment or resignation, registered office change, share allotment, authorised capital increase, auditor change, name change or other company-level event.
What documents are required for Company Annual Compliance?
Common documents include company PAN, CIN, incorporation certificate, MOA/AOA, financial statements, audit report, board report, DSC of directors, director details, shareholding details, bank statements, statutory registers and previous MCA filing records.
What happens if ROC filing is delayed?
Delayed ROC filing may attract additional fees, late filing cost, compliance risk, director-related consequences and difficulty in future corporate actions. The impact depends on the form, delay period, company status and MCA rules.
Do you provide Company Compliance Services across India?
Yes. Money Mangalam provides online Company Compliance Services across India for private limited companies, OPCs, small companies, startups, Section 8 companies and other eligible companies.