SNR Dot Law provides comprehensive assistance with MCA filings and corporate compliance, ensuring that businesses remain fully compliant and legally secure.
MCA Compliance Services
We assist companies, LLPs, and business entities with a wide range of corporate filings and regulatory requirements:
DIR-3 KYC
Filing of DIR-3 KYC / DIR-3 KYC Web for directors to maintain active DIN status and avoid deactivation penalties.
MGT-7 / MGT-7A
Preparation and filing of annual returns for companies, including small companies, ensuring proper disclosure of shareholding and management details.
AOC-4
Filing of financial statements with the ROC, including balance sheet, profit & loss account, and other mandatory disclosures.
DPT-3
Filing of return of deposits or outstanding loans/advances as required under the Companies Act.
MSME Form (MSME-1)
Reporting of outstanding payments to MSME vendors, ensuring compliance with MSME Act requirements.
ADT-1
Filing for appointment or reappointment of statutory auditors within prescribed timelines.
Additional Corporate Compliance Support
- ROC Compliance & Annual Filings
- Company Incorporation & Structuring Advisory
- Director Compliance & DIN Management
- Maintenance of Statutory Registers & Records
- Notices, Penalties & ROC Litigation Support