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MCA Compliance

Complete Ministry of Corporate Affairs compliance management. From company registration to ongoing e-governance, ROC filings, statutory compliance, and corporate governance - we handle it all professionally.

What We Offer
Complete MCA Compliance Management

Navigating MCA requirements can be complex. We simplify it by handling all aspects of corporate governance, statutory filings, and regulatory compliance professionally.

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Company Registration

Complete MCA registration for new companies with all documentation and e-governance setup.

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ROC Filings

Annual filings with Registrar of Companies including annual reports and financial statements.

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Board Governance

Board meeting management, minutes preparation, and corporate governance compliance.

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Director Management

Director KYC, director changes, and DIN related compliance and filings.

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Statutory Compliance

Maintenance of statutory registers, certification, and compliance documentation.

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E-Governance

Digital signature registration, e-filing setup, and MCA portal management.

Why MCA Compliance Matters
Stay Legally Compliant & Operational

Legal Protection:

  • ✓ Avoid penalties & prosecution
  • ✓ Protect director liability
  • ✓ Maintain company status
  • ✓ Legal validity of decisions
  • ✓ Government audit readiness

Business Benefits:

  • ✓ Investor confidence
  • ✓ Bank relations
  • ✓ Government contracts
  • ✓ Smooth operations
  • ✓ Growth facilitation
Key MCA Requirements
What Companies Must Comply With

Annual Filings:

  • ✓ MGT-7 (Annual Return)
  • ✓ AOC-4 (Financial Statements)
  • ✓ AOC-4CWS (Cost Audit)
  • ✓ Financial Performance Report

Ongoing Compliance:

  • ✓ Board Meetings (4+ per year)
  • ✓ Statutory Registers
  • ✓ Director KYC (Annually)
  • ✓ Charge Registration
Our Process
How We Manage Your MCA Compliance
1

Compliance Audit

Review your company's current compliance status and identify pending requirements.

2

Documentation

Prepare all required documents, board minutes, resolutions, and statutory registers.

3

MCA Filing

Submit all required filings with MCA through e-governance portal.

4

Monitoring

Track compliance deadlines and maintain reminder system for recurring filings.

5

Support

Respond to any queries or clarifications from MCA regarding your filings.

6

Certification

Provide compliance certificates and ensure company remains fully compliant.

Common Questions
MCA Compliance FAQs
What happens if we miss an MCA filing deadline?

Late filings attract penalties (₹1,000-₹5,000). Repeated non-compliance can lead to prosecution. We ensure on-time submissions to avoid penalties.

What is MGT-7 and why is it important?

MGT-7 is the Annual Return filed with ROC. It provides detailed information about the company, shareholders, directors, and annual meetings. It's mandatory annually.

How many board meetings are required per year?

Minimum 4 board meetings per year (1 every quarter). We organize and document all meetings for compliance.

What is director KYC?

Director identification and verification filed annually with MCA. All directors must be verified. Non-compliance can result in director disqualification.

What are statutory registers?

Books maintaining company records like member register, director register, contracts register, etc. Must be maintained and available for inspection.

Can we conduct board meetings online?

Yes, post-COVID MCA allows board meetings via video conference. We handle documentation for both physical and virtual meetings.

What is e-governance?

Electronic governance includes digital signatures, e-filing with MCA, online annual general meetings, and digital record maintenance. We set this up for you.

Keep your company fully compliant

Don't let compliance become a burden. Let us handle all MCA requirements while you focus on business growth. Free consultation to discuss your needs.