Corporate Compliance
ROC / MCA Compliance Services in Delhi
Expert compliance professionals helping companies and LLPs meet mandatory ROC and MCA filing requirements, avoid penalties, and maintain active legal status under the Companies Act.
Corporate Compliance
Our Specialized Compliance Services
Annual Filings
AOC-4, MGT-7 / MGT-7A, LLP Form 8 & Form 11, and an annual compliance health review.
Event-Based Filings
Director changes, registered office change, share allotment & transfer, authorized capital, MOA / AOA and name change.
Director Compliance
DIR-3 KYC filing, DSC renewal, director disqualification advisory and MCA form corrections.
Who We Serve
Who Must Comply?
If your entity is registered with MCA, ROC compliance is mandatory every year, regardless of turnover or business activity.
Challenges
Are You Facing These Compliance Challenges?
- Missed AOC-4 or MGT-7 filings leading to daily accumulation of penalties.
- Heavy late fees accumulating daily at ₹100 per day per form.
- Risk of Director Disqualification for up to 5 years.
- Confusion over applicable forms (MGT-7A vs MGT-7).
- Receipt of MCA notices for non-compliance or filing errors.
Mandatory for all entities registered under the Companies Act to maintain active legal status.
What We Offer
Compliance Services
Annual Filings
- AOC-4 (Financial Statements)
- MGT-7 / MGT-7A (Annual Return)
- LLP Form 8 & Form 11
- Annual Compliance Health Review
Event-Based Filings
- Director Appointment/Resignation
- Change in Registered Office
- Share Allotment & Transfer
- Increase in Authorized Capital
- Change in MOA / AOA
- Company Name Change
Director Compliance
- DIR-3 KYC Filing
- DSC Renewal
- Director Disqualification Advisory
- MCA Form Corrections
Our Process
Simple 5-Step Compliance Process
Compliance Check
Gap Analysis
Validation
MCA Filing
Tracking
The NGC Difference
Why NGC Over Local Agents
Expertise
Corporate law specialists, not basic knowledge.
Errors
Zero-error validation to avoid rejection.
Reminders
Automated alerts so nothing is missed.
Pricing
Transparent and flat — no hidden charges.
Stay Compliant
Deadlines & Penalties
Annual Filing Deadlines
- AOC-4: Within 30 days of AGM
- MGT-7: Within 60 days of AGM
- DIR-3 KYC: By 30th September
Consequences of Delay
- Late Fee: ₹100 / Day (per form)
- Director Disqualification (after 3 years)
- Company Strike-off risks
Knowledge
Understanding ROC / MCA Compliance
The absolute basics of compliance filing required for your entity.
ROC (Registrar of Companies) and MCA (Ministry of Corporate Affairs) compliance refers to mandatory annual and event-based filings that every registered company or LLP must complete to remain legally active and penalty-free. It ensures transparency and legal adherence to the Companies Act.
FAQ
Corporate Compliance FAQs
Quick answers to the questions we hear most.
Yes, every registered company must file annual returns even if they haven't started operations or have zero turnover.
Heavy financial penalties accumulate daily, and the MCA may eventually strike off the company name and disqualify directors.
While late fees are automated, certain historical defaults can be managed through amnesty schemes or condonation of delay petitions.