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ROC COMPLAINCE COMPLETE PACKAGE (YEARLY)

Here’s a general list of documents commonly required for ROC compliance:

  1. Director’s Identification Number (DIN) and PAN Details:
    • DIN and PAN details of all directors.
  2. Shareholder Details:
    • List of shareholders along with their PAN and address details.
  3. Registered Office Address Proof:
    • Documents proving the registered office address of the company (e.g., utility bills, rent agreement).
  4. Audited Financial Statements:
    • Balance sheet, profit and loss account, auditor’s report, and director’s report.
  5. Minutes of Board Meetings and AGM:
    • Minutes of board meetings approving financial statements, auditor’s appointment, and other relevant matters.
    • Minutes of the Annual General Meeting (AGM).
  6. Annual Return (Form MGT-7):
    • Details about the company’s registered office, shares, shareholders, directors, etc.
  7. Financial Statements (Form AOC-4):
    • Submission of financial statements as per the format prescribed by the Companies Act.
  8. Resolution for Auditor Appointment and Remuneration:
    • Resolution passed by the board or shareholders for the appointment of auditors and approval of their remuneration.
  9. Compliance Certificates:
    • Annual compliance certificates as required by the Companies Act.
  10. Statutory Registers:
    • Maintenance and review of statutory registers, including registers of members, directors, and charges.
  11. ROC Forms for Additional Filings (if required):
    • Any additional forms required for specific changes, such as changes in directors, capital, etc.
  12. Resolution Drafts and Filings:
    • Drafts and filings of resolutions related to various corporate matters.
  13. Payment of ROC Fees:
    • Payment of prescribed filing fees for different submissions.
  14. Any Changes in Company Structure:
    • Documents related to any changes in the company structure, such as the addition or removal of directors, changes in share capital, etc.
  15. Advisory Documents:
    • Documentation related to advisory services, if engaged, for compliance changes and legal updates.

20,000.00

Additional Details

All Roc related services are included in this:

  1. DIRECTORS APPOINTMENT / RESIGNATION
  2. INCREASED IN AUTHORIZED CAPITAL/ PAID UP CAPITAL
  3.  CHARGE CREATION/MODIFICATION/SATISFACTION
  4. CHANGE IN REGISTERD OFFICE ADDRESS
  5. CHANGE OF NAME OF COMPANY
  6. STRIKE OFF COMPANY
  7. DRAFTIING OF RESOLUTION AND MINUTES BOOK