Compliance & Annual Filings Services

Browse Compliance & Annual Filings services delivered by enrolled advocates at India Law.

LLP Compliance

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LLP Compliance

LLP 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

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MCA / ROC Compliance

Company 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

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OPC Compliance

OPC 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

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Other Compliance

ADT-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.

Other Compliance

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.

Other 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.

Other Compliance

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.

Other Compliance

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.

Other Compliance

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.

Other Compliance

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.

Other Compliance

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.

Other Compliance

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.

Other Compliance

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.

Other Compliance

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.

Other Compliance

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.

Other Compliance

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.

Other Compliance

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.

Other Compliance

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.

Other 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.

Other Compliance

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.

Other Compliance

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.

Other Compliance

Proprietorship Annual Filing

Complete guide to Proprietorship Annual Filing India for sole proprietors. Learn about compliance requirements, forms, and process under applicable laws.

Other Compliance

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.

Other Compliance

Secretarial Audit

Secretarial Audit India ensures compliance with corporate laws. Mandatory for listed companies and large unlisted public companies under the Companies Act, 2013.

Other Compliance

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.

Other Compliance

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.

Other Compliance

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.

Other Compliance

XBRL Filing

XBRL Filing India for compliance & annual filings under MCA. Learn process, forms, eligibility, and fees. File your XBRL returns with ease.