Ongoing statutory compliance for registered companies/LLPs, including annual returns, financial statement filings, board resolutions, and other event-based MCA forms.
All registered companies and LLPs that must maintain good legal standing and avoid penalties for non-filing.
Ministry of Corporate Affairs (MCA), Companies Act 2013 / LLP Act 2008
Certificate of incorporation; PAN & financial statements; board resolutions & minutes; DSC of directors; previous year's filings (AOC-4, MGT-7, etc.); statutory registers.
AOC-4 (financial statements) and MGT-7/MGT-7A (annual return), along with DIR-3 KYC for directors.
Heavy additional fees/penalties apply, and continued default can lead to director disqualification or company strike-off.