ROC & Corporate Compliance
Every company and LLP registered in India must comply with statutory requirements under the Companies Act, 2013, and related rules. At Abhay C. Asknani & Co., we assist businesses in fulfilling their ROC filings, annual compliance, corporate documentation, and regulatory submissions with a process-driven and documentation-focused approach.
Our services help ensure that companies maintain accurate statutory records, adhere to prescribed timelines, and systematically comply with regulatory frameworks.
What We Offer
Annual ROC Filings
- Preparation and filing of annual returns and financial statements with the Registrar of Companies.
- Assistance with forms such as AOC-4, MGT-7, and applicable annual documentation.
- Ensuring all disclosures, attachments, and statutory details are accurately compiled.
Minutes & Statutory Registers
- Assistance in the preparation and maintenance of statutory registers as required under the Act.
- Drafting minutes for Board Meetings and General Meetings as per prescribed guidelines.
- Ensuring records are maintained in compliance with statutory formats.
Incorporation Support (Within Permitted Scope)
- Assistance with incorporation documentation and procedural steps for Companies or LLPs.
- Guidance on required forms, declarations, and attachments.
- Support with post-incorporation ROC requirements.
Event-Based Compliance
- Filings related to changes in directors, share capital, auditors, registered office, or business activities.
- Support with forms such as DIR-12, PAS-3, ADT-1, INC-22, and others as applicable.
- Reviewing documentation requirements for event-based changes.
Compliance Review & Documentation
- Reviewing the company’s compliance status and identifying pending filings.
- Preparing supporting papers, disclosures, and documentation for annual and event-based requirements.
- Ensuring clarity and completeness in statutory submissions.
Corporate Law Guidance (As Permitted)
- Clarifications on compliance obligations under the Companies Act.
- Updates on relevant notifications and procedural changes.
- Assistance with lawful and statutory corporate record maintenance.
Our Approach
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Regulation-Focused – All work is aligned with the Companies Act, MCA guidelines, and ICAI standards.
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Documentation-Oriented – Preparing detailed forms, attachments, disclosures, and statutory registers.
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Timely Compliance – Adherence to due dates for annual and event-based filings.
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Clear Communication – Ensuring clients understand their compliance responsibilities.
Get in touch
Contact Us Today
501, Shilp Satved, Besides Sindhubhavan, Sindhubhavan Road, Bodakdev, Ahmedabad - 380059