CS Expert Services
Every Registered Company Must Stay Compliant — Every Year
From company incorporation, your compliance journey begins. We provide end-to-end annual compliance services tailored to your entity type — ensuring every legal requirement is met on time, every time.
📋 MCA Filings
📅 AGM Support
🔐 Director KYC
📊 Statutory Records
Compliances by Business Entity Type
🏢
Private Limited Company
Companies Act, 2013
- AOC-4 — Filing of Financial Statements
- MGT-7 — Annual Return Filing
- DIR-3 KYC — Director KYC by 30th Sep
- Minimum 4 Board Meetings per year
- Auditor Appointment — Form ADT-1
🤝
Limited Liability Partnership (LLP)
LLP Act, 2008
- Form 8 — Statement of Account & Solvency
- Form 11 — Annual Return of LLP by 30th May
- Income Tax Return filing
- Audit if turnover > ₹40 lakhs or contribution > ₹25 lakhs
👤
One Person Company (OPC)
Simplified Compliance
- AOC-4 & MGT-7A — Simplified OPC forms
- DIR-3 KYC — Mandatory for director
- Income Tax Return filing
- Lesser burden but still mandatory
🏦
Public Limited Company
Companies Act + SEBI
- Detailed compliance under Companies Act & SEBI (if listed)
- Minimum 4 Board Meetings + Committees
- Filing AOC-4, MGT-7, MGT-14 etc.
- Annual Secretarial Audit (if applicable)
Annual Compliance Calendar
| Compliance | Form | Due Date | Applicable To |
|---|---|---|---|
| Filing Financial Statements | AOC-4 | Within 30 days of AGM | Pvt Ltd, OPC, Public Ltd |
| Annual Return | MGT-7 / MGT-7A | Within 60 days of AGM | All Companies |
| Director KYC | DIR-3 KYC | 30th September | All Directors |
| Income Tax Return | ITR-5 / ITR-6 | 30th October (audited) | All Entities |
| LLP Annual Return | Form 11 | 30th May | LLPs |
| LLP Statement of Solvency | Form 8 | 30th October | LLPs |
Detailed Compliance Components
📋
Statutory MCA Filings
- Form AOC-4: P&L, Balance Sheet, Audit Report
- Form MGT-7: Annual return with shareholding details
- Form MGT-14: Resolutions passed by the board
- Form ADT-1: Auditor appointment/re-appointment
👥
Director-Related Compliance
- DIR-3 KYC: Mandatory to maintain active DIN
- Form MBP-1: Disclosure of interest by directors
- Form DIR-8: Declaration of disqualification
📝
Board Meetings & Minutes
- Minimum Board Meetings as per entity type
- Notice, agenda, and minutes as per SS-1 & SS-2
- AGM documentation and member notices
📚
Registers & Records
- Register of Members
- Register of Directors & KMP
- Register of Charges and Contracts
- Register of Loans & Investments
⚠️ Consequences of Non-Compliance
- Heavy penalties starting ₹100/day per form
- Director Disqualification under Section 164
- Company marked Inactive or Strike-off by ROC
- Legal Notices or Prosecution from ROC
- Difficulty in fundraising, loans, and tenders
Our Annual Compliance Package Includes
✅ End-to-End Compliance Support
- Compliance Calendar Tracking with regular alerts
- Document Preparation and ROC Filing Assistance
- Secretarial Records Maintenance throughout the year
- Personalized support for queries and MCA notices
- Expert guidance on future compliance planning
- Board Meeting minutes drafting and maintenance
Why Clients Choose Us
Never Miss a Deadline
Proactive reminders and a dedicated compliance calendar ensure every ROC, MCA, and tax filing is done on time.
Protect Directors from Disqualification
We ensure all director KYC, declarations, and board documentation are maintained to prevent DIN deactivation.
Experienced CS Professionals
Handled by qualified Company Secretaries with deep knowledge of the Companies Act, LLP Act, and MCA systems.
100% Online — PAN India
Fully digital process — share documents online, we handle everything from drafting to filing across India.