Compliance & Annual Filings Services
Browse Compliance & Annual Filings services delivered by enrolled advocates at India Law.
LLP Compliance
View allLLP Annual Filing
Complete guide to LLP Annual Filing India. Learn about Form 8, Form 11, MCA fees, due dates, and penalties. Ensure your LLP compliance with annual filings.
MCA / ROC Compliance
View allCompany Annual Filing (ROC)
Complete guide to Company Annual Filing (ROC) India. Learn about MCA forms, due dates, penalties, and process for annual compliance under the Companies Act, 2013.
OPC Compliance
View allOPC Annual Filing
Complete guide to OPC Annual Filing India: process, forms, fees, and compliance requirements under the Companies Act, 2013. Ensure your One Person Company stays compliant.
Other Compliance
View allADT-1 Filing (Auditor Appointment)
Learn about ADT-1 filing for auditor appointment in India. Understand the process, forms, eligibility, and government fees under the Companies Act, 2013.
AOC-4 Filing
Learn about AOC-4 Filing India for annual financial statements with MCA. Understand the process, forms, eligibility, and government fees for compliance.
CCFS Scheme Compliance
Complete guide to CCFS Scheme Compliance India under SEBI regulations. Learn about eligibility, process, forms, and annual filings for compliance. Get expert assistance.
Certificate of Incumbency
Get a Certificate of Incumbency in India for corporate compliance. Essential for foreign filings, bank KYC, and annual filings. Issued by company secretary.
Charge Creation (CHG-1)
Learn about Charge Creation (CHG-1) in India: filing requirements, forms, and compliance under the Companies Act. Essential for companies creating or modifying charges.
Dematerialisation of Shares
Learn about dematerialisation of shares India: process, eligibility, forms, and fees. Convert physical shares to electronic form with SEBI compliance. Get expert guidance.
DIN Reactivation
Learn how to reactivate your Director Identification Number (DIN) in India. Step-by-step process, eligibility, forms, and fees for DIN reactivation under the Companies Act, 2013.
DIR-3 KYC Filing
DIR-3 KYC Filing India is mandatory for all directors of Indian companies. File your annual KYC with MCA to avoid DIN deactivation. Learn the process, forms, and eligibility.
DPT-3 Filing (Return of Deposits)
DPT-3 Filing (Return of Deposits) India is an annual compliance under the Companies Act, 2013. Learn the process, forms, and eligibility for your company.
ESOP (Employee Stock Option Plan)
Learn about ESOP (Employee Stock Option Plan) India compliance, annual filings, and regulatory requirements under the Companies Act, 2013. Get expert guidance for your ESOP scheme.
FDI Filing with RBI (FC-GPR)
Complete guide to FDI Filing with RBI (FC-GPR) India for companies receiving foreign investment. Learn about Form FC-GPR, compliance, and annual filing requirements under FEMA.
FLA Return Filing (RBI)
FLA Return Filing (RBI) India is mandatory for Indian companies with FDI. File annual return under FEMA. Avoid penalties. Get expert assistance.
Form 10BD Filing (NGO Donation Statement)
Form 10BD Filing (NGO Donation Statement) India: Mandatory annual statement of donations received by NGOs under Section 80G of Income Tax Act. File with your assigned advocate.
INC-22A Filing
INC-22A Filing India: Active Company Tagging Identified (ACT) form for dormant companies. File with MCA to avoid strike-off. Compliance & Annual Filings explained.
MGT-7 Filing
Learn about MGT-7 Filing India for annual return submission under the Companies Act, 2013. Understand the process, forms, eligibility, and government fees for compliance.
NBFC Annual Compliance
Complete guide to NBFC annual compliance India. Learn about filings with RBI, ROC, and statutory requirements for non-banking financial companies.
ODI Filing
ODI Filing India: Learn about RBI compliance for overseas direct investment, including Form ODI, annual performance reports, and government fees. Get expert guidance.
POSH Compliance
Understand POSH Compliance India requirements for your organization. Learn about Internal Committee, annual filing, and penalties under the Sexual Harassment Act. Ensure workplace safety.
Proprietorship Annual Filing
Complete guide to Proprietorship Annual Filing India for sole proprietors. Learn about compliance requirements, forms, and process under applicable laws.
Satisfaction of Charge
Learn about Satisfaction of Charge India for companies. File Form CHG-4 with MCA to record charge discharge. Essential for compliance & annual filings.
Secretarial Audit
Secretarial Audit India ensures compliance with corporate laws. Mandatory for listed companies and large unlisted public companies under the Companies Act, 2013.
Section 8 Company Annual Filing
Complete guide to Section 8 Company Annual Filing India. Learn about compliance requirements, forms, and process for annual filings under the Companies Act, 2013.
Statutory Audit
Learn about Statutory Audit India requirements under the Companies Act, 2013. Mandatory for all companies. Ensure compliance with annual filings and avoid penalties.
Tax Audit
Learn about Tax Audit India requirements under Section 44AB of the Income Tax Act. Who needs it, process, forms, and eligibility. Ensure compliance with annual filings.
XBRL Filing
XBRL Filing India for compliance & annual filings under MCA. Learn process, forms, eligibility, and fees. File your XBRL returns with ease.