• +918826347151
  • A-13 Sainik Nagar, Nawada, Near Nawada Metro Station, New Delhi-110059

Office Address

A-13 Sainik Nagar, Nawada, Near Nawada Metro Station, New Delhi-110059

Phone Number

+918826347151

Email Address

info@cakhattar.com

ROC Filing Services – Ensure Legal Compliance & Corporate Governance

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    What is ROC Filing?

    ROC (Registrar of Companies) Filing is the mandatory submission of financial statements, annual returns, and other compliance documents to the Ministry of Corporate Affairs (MCA). It ensures that companies operate transparently and adhere to corporate laws.

    Why is ROC Filing Important?

    • Legal Compliance – Avoid penalties & ensure adherence to the Companies Act, 2013.
    • Maintains Corporate Transparency – Enhances the credibility of your company.
    • Prevents Legal Consequences – Avoid hefty fines & potential business restrictions.
    • Facilitates Business Growth – A compliant business attracts investors & stakeholders.

    Who Needs ROC Filing?

    • 📌 Private Limited Companies – Mandatory for all registered companies, irrespective of turnover.
    • 📌 Limited Liability Partnerships (LLPs) – Required to file annual returns and financial statements.
    • 📌 One Person Companies (OPCs) – Annual ROC filings are mandatory to maintain legal standing.
    • 📌 Public Limited Companies – Must comply with all ROC filing requirements to operate legally.

    Our ROC Filing Services Include:

    • Annual Returns Filing (AOC-4 & MGT-7) – Submission of financial statements and company details
    • DIN KYC Update (DIR-3 KYC) – Director Identification Number compliance
    • Event-Based Filings – Changes in directors, share capital, MOA & AOA amendments
    • Strike Off & Company Closure Compliance – Legal procedures for closing a business
    • Other Statutory Filings – As per MCA (Ministry of Corporate Affairs) requirements

    Our ROC Filing Process

    • 🔹 Step 1: Review & verify financial records and company details.
    • 🔹 Step 2: Prepare & validate necessary forms (AOC-4, MGT-7, etc.).
    • 🔹 Step 3: Ensure compliance with the Companies Act & statutory guidelines.
    • 🔹 Step 4: File required documents with the Ministry of Corporate Affairs (MCA).
    • 🔹 Step 5: Provide expert advisory on corporate compliance & governance.

    Why Choose H Khattar & Associates for ROC Filing?

    • ✅ Experienced CA Professionals – Expertise in corporate compliance & ROC procedures.
    • ✅ Timely & Hassle-Free Filing – Avoid delays & last-minute penalties.
    • ✅ 100% Accuracy & Compliance – Ensure error-free and legally sound documentation.
    • ✅ Confidential & Secure – Your business data remains protected.
    • ✅ End-to-End Corporate Compliance Support – From ROC filing to ongoing legal advisory.

    Stay legally compliant and build a strong corporate presence with our expert ROC filing services. Contact us today! +91 – 882 6347 151

    Delivering Expert Financial Guidance, Strategic Tax Planning, and Reliable Compliance Solutions.

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