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Compliance & Corporate Law

ROC/MCA filings, board & shareholder compliance, FCRA & special registrations—done on time with proper records and governance.

ROC Annual Filings Board Actions Share Allotments FCRA/NGO

ROC & MCA

  • AOC‑4, MGT‑7/7A, DIR‑3 KYC, MSME‑1
  • Event‑based filings (change of office, directors)
  • Share allotment/transfer (PAS‑3, SH‑7 etc.)
  • Charge filing (CHG forms)

Board & Governance

  • Notices, agendas, minutes & resolutions
  • Registers & statutory records
  • Related party compliance
  • Policies & compliance calendar

NGO/FCRA & Special

  • Society/Trust/Section‑8 compliance
  • FCRA registration/renewal & returns
  • Shops & Establishment, PF/ESI coordination
  • State‑specific registrations (as applicable)

Stay compliant without the chaos

1

Calendar

Annual/quarterly calendar with due dates & owners.

2

Docs

Templates for meetings, resolutions & registers.

3

File

Prepare & e‑file forms on time with proofs archived.

4

Review

Quarterly compliance health‑check and updates.

Missed a filing or need a compliance calendar?

We’ll set up templates and reminders tailored to your entity.

FAQs

What are the core ROC annual filings?
Typically AOC‑4 (financials) and MGT‑7/7A (annual return), among others like MSME‑1/DIR‑3 KYC.
Do you prepare board minutes and registers too?
Yes—agenda, minutes, resolutions, and maintaining statutory registers.
Can you help with FCRA or NGO compliance?
Yes—registration/renewal and regular returns/record‑keeping for eligible entities.