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CA India
Swati K & Co. Chartered Accountants ICAI FRN 021392S

ROC Annual Filing & Secretarial

AOC-4, MGT-7, DIR-3 KYC and event-based filings.

Overview

Company Law services we provide

We provide services in the following areas of Company Law in India —

Our services

ROC compliance & secretarial works we handle

  • Incorporation of all types of Companies including drafting of MOA, AOA, etc.
  • Preparation of Financial Statements and Annual Report including directors report.
  • Annual Return filing with Registrar of Companies (ROC) — Form MGT-7 (for regular companies) and Form MGT-7A (for One Person Companies and Small Companies, introduced via the Companies (Management and Administration) Amendment Rules, 2021), along with Form AOC-4.
  • Appointment of Auditor and Filing of E-Form ADT-1.
  • Preparation of Board Resolution.
  • DIN Application, Filing of Form DIR-3 KYC (DIN KYC) and Active Form INC-22A.
  • Charge creation and satisfaction of charge.
  • Conduct of Statutory Audits.
  • Filing for Appointment, Change in Designation and Removal of Directors (Form DIR-12).
  • Change in Authorised and paid-up capitals of the enterprise.
  • Issue of Share Certificate and Executing Share Transfer.
  • Filing for Change of Registered Office Address in Form INC-22.
  • Filing of commencement of business in Form INC-20A.
  • FEMA Compliance such as filing of FDI Reporting to RBI using Form FC-GPR, etc.
  • MSME Reporting, namely filing of MCA Form MSME-1.
  • MCA V3 Portal Filing assistance — including DSC mapping, registered office photograph compliance, and linked-form submissions. The MCA officially transitioned 38 forms (including AOC-4, MGT-7 and MGT-7A) to the V3 portal effective 14 July 2025, requiring real-time validation, mandatory Class 3 DSCs, and updated procedural workflows.
  • Other ROC Compliances and Secretarial works.
Ready when you are

Talk to our team.

A 30-minute call with our team — no deck, no follow-up email blasts. Just a read on whether we’re the right team to handle your ROC annual filing & secretarial work.