Annual Mandatory Compliance Services for Companies
Every company registered under the Companies Act is required to comply with various annual statutory obligations, regardless of its turnover, profit, or business activity. Failure to meet these compliance requirements can result in penalties, additional fees, director disqualification, and legal complications.
At Verifyl, we provide comprehensive Annual Compliance Services to help companies fulfill all mandatory regulatory requirements accurately and on time.
What is Annual Compliance?
Annual compliance refers to the statutory filings, meetings, record maintenance, and disclosures that every company must complete each financial year as required under the Companies Act, 2013 and other applicable laws.
These compliances help companies:
- Maintain legal status and good standing.
- Avoid penalties and late fees.
- Ensure corporate transparency.
- Meet regulatory obligations.
- Build trust with investors, banks, and stakeholders.
Our Annual Compliance Services
We provide complete annual compliance management, including:
- Annual ROC Filing
- Filing of Financial Statements (AOC-4)
- Filing of Annual Return (MGT-7 / MGT-7A)
- Preparation of Board Resolutions
- Conducting Annual General Meeting (AGM) Compliance
- Director KYC Compliance (DIR-3 KYC)
- Auditor Appointment & Re-Appointment Compliance
- Maintenance of Statutory Registers
- Compliance Calendar Management
Our team ensures all filings and documentation are completed accurately and within statutory deadlines.
Annual Compliance
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M.C.A Filings
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R.O.C Filings
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Accounting
Our Compliance Process
1️⃣ Compliance Review
Assessment of company records and identification of annual compliance requirements.
2️⃣ Document Collection
Gather financial statements, company records, director information, and statutory documents.
3️⃣ Preparation of Documents
Drafting of reports, resolutions, returns, and supporting compliance documents.
4️⃣ Filing & Submission
Submission of applicable ROC forms and annual compliance filings.
5️⃣ Compliance Verification
Review and confirmation of successful filing and record maintenance.
6️⃣ Ongoing Support
Year-round assistance for company law compliance and regulatory updates.