Annual Compliance for Companies in Gwalior — ROC Filing Service

Every Private Limited Company must file: (1) AOC-4 — Financial Statements — due September 30; (2) MGT-7 — Annual Return — due November 29; (3) DIR-3 KYC — Director KYC — due August 31. Additionally, Income Tax Return is due October 31 for companies. Our ₹3,999 package covers all three.

The penalty is ₹200 per day per form, with no maximum cap. So if you file AOC-4 just 30 days late, you pay ₹6,000 in late fees for that form alone. Filing both AOC-4 and MGT-7 late by 30 days = ₹12,000+ in penalties on top of our fees.

Yes. Every Private Limited Company must get its accounts audited by a Chartered Accountant, regardless of turnover or profit. The audited financial statements are required before filing AOC-4. Our package includes auditor coordination.

DIR-3 KYC is the annual identity verification for company directors with a DIN (Director Identification Number). It is due by August 31 every year. Missing this deactivates the DIN, and the director cannot sign any MCA forms until it is restored (restoration fee: ₹5,000).

Yes. LLPs must file: Form 11 (Annual Return) by May 30, and Form 8 (Statement of Accounts) by October 30. The penalty for LLP non-filing is also ₹100 per day per form. Our LLP compliance package is ₹2,999.

Yes. We can file overdue returns with the applicable late fees. MCA also runs amnesty schemes (CFSS — Company Fresh Start Scheme) periodically where late fees are waived. Our team monitors these schemes and informs clients when active.