Staying compliant with the Ministry of Corporate Affairs (MCA) regulations is critical for the smooth functioning and credibility of any company or LLP. At Neeva Consultancy Services, we assist businesses in meeting their statutory obligations by filing timely ROC returns and maintaining proper corporate governance records.
Whether you’re a newly incorporated company or an existing business, we ensure that your filings with the Registrar of Companies (ROC) are accurate, complete, and submitted within due dates to avoid penalties and legal issues.
Annual Return Filing
Preparation and filing of mandatory annual returns like Form AOC-4 (Financial Statements) and MGT-7 (Annual Return) for private and public limited companies.
DIR-3 KYC Filing
Updating Director KYC records annually as per MCA requirements.
Event-Based Compliance
Filing forms for company events such as change in directors, registered office, shareholding pattern, or company structure (e.g., Form DIR-12, INC-22, PAS-3).
LLP Annual Filings
Filing of Form 11 (Annual Return of LLP) and Form 8 (Statement of Accounts & Solvency) for Limited Liability Partnerships.
Minutes & Resolutions Drafting
Assistance in drafting Board Meeting and General Meeting minutes and resolutions as required under the Companies Act.
Statutory Registers Maintenance
Support in maintaining registers such as Register of Members, Directors, and Share Transfers.
Compliance Review & Advisory
Periodic review of company compliance status and advisory on actions needed to stay compliant with the latest MCA rules and regulations.
At Neeva Consultancy Services, we ensure that your business remains in good standing with the Registrar of Companies by taking care of all legal formalities on your behalf—accurately and on time.
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