Compliance Consulting

Corporate Compliance Consulting, MCA & ROC Filings

Ensure flawless statutory compliance, handle board filings, and manage legal corporate governance operations online.

Pricing ModelGet Customized Quote

Processing TimeOngoing

Success Rate98%

About This Service

Corporate Compliance Consulting is essential for maintaining active registrar status, avoiding state penalties, and implementing strong internal controls. From drafting board resolutions to handling ROC filings, our CAs and CS professionals ensure seamless execution. MSR Assessment Pvt Ltd's experienced legal counsels and company secretaries manage the complete process on your behalf — ensuring all statutory documents and governance frameworks are legally sound. Our experts have handled hundreds similar cases and understand every nuance of this process.

Key Benefits

CS & Legal Specialist

Handled by certified company secretaries and legal governance counsels.

Timely Filings

Get notified of ROC due dates, tax timelines, and annual filing schedules automatically.

Expert CA/CS Desk

Rest easy knowing your compliance is managed directly by qualified Company Secretaries.

Eligibility Criteria

Private Limited Companies
Limited Liability Partnerships (LLP)
One Person Companies (OPC)
Public Limited Companies
NGOs & Trusts

Documents Required

Certificate of Incorporation (COI)

Company PAN & TAN

Latest Financial Audited Balance Sheet

Director Identification Numbers (DIN)

Previous Board Meeting Minutes

Our expert will provide a precise document checklist specific to your case after your consultation.

Our Process

Compliance Audit

Reviewing previous MCA filings, tax returns, and statutory registers to spot gaps.

ROC Filing Compilation

Preparing Forms AOC-4, MGT-7, and required board resolutions for director signatures.

MCA Portal Submission

Filing audited documents with the Ministry of Corporate Affairs and resolving queries.

Annual Compliance Grant

Securing active, updated company standing on the MCA portal.

Frequently Asked Questions

AOC-4 is used for filing the company's financial statements with the ROC, while MGT-7 is for filing the annual return containing details of shareholders and directors.

Failure to file returns for two consecutive years can result in the ROC striking off the company's name and disqualifying its directors for five years.