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ROC Filing

Annual Compliance for Companies

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ROC (Registrar of Companies) Filing

ROC (Registrar of Companies) filing is governed by the Companies Act, 2013 and is mandatory for all registered companies. It includes filing of annual returns (Form MGT-7), financial statements (Form AOC-4), and various event-based forms such as director changes or share allotments.

Submission Process

The procedure involves preparation of financial statements, board approval, and submission through the MCA portal using Digital Signature Certificates. Non-compliance attracts heavy penalties and may lead to disqualification of directors.

Transparency & Trust

ROC filing ensures corporate transparency, accountability, and legal standing of the company. It also provides stakeholders with access to company information, thereby enhancing trust and governance standards.

Documentation

Required Documents

Keep these documents ready to ensure a smooth and fast registration process.

Identity Proof

Aadhar Card, PAN Card, Passport, or Voter ID of the applicant or authorized signatory.

Logo / Brand Image

High-resolution logo image (JPG/PNG) in black & white for trademark applications.

Business Details

Certificate of Incorporation, MSME Certificate, or Partnership Deed (as applicable).

Address Proof

Utility bill, rent agreement, or bank statement showing the registered business address.

Power of Attorney

Signed Form TM-48 authorizing the legal firm to act on your behalf for trademark filing.

Class of Goods/Services

Description of the goods or services for which trademark protection is being sought.

Date of First Use

If the trademark/brand is already in use, the date it was first used in commerce.

Udyam / GST Certificate

Udyam registration or GST certificate for MSME applicants to avail reduced government fees.

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