Aegis Assurance
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Aegis Assurance · specialist service

ROC Filing & Annual Company Compliance

Keep company records, filings and annual obligations in order.

Aegis manages annual ROC filing, compliance calendars, director KYC, statutory registers, board and AGM documentation, penalties and regularisation for Indian companies.

Built around your business

01

Clarity

Know what matters now

02

Control

Build confidence into the process

03

Insight

See the next decision clearly

04

Momentum

Keep execution moving

What's included

The right depth of support, without the noise.

A considered scope, clear ownership and work that is designed to be useful beyond the immediate deliverable.

01

Annual ROC filing and forms

Annual financial and company forms prepared, reviewed and filed with ROC.

02

Compliance calendar and due-date tracking

Every recurring company obligation mapped to dates, owners and evidence.

03

Director KYC coordination

Director identity details and annual KYC submissions coordinated before deadlines.

04

Statutory registers and records

Member, director, shareholding and charge registers updated with supporting entries.

05

Board meeting documentation

Notice, agenda, attendance and minutes prepared for board meetings.

06

AGM documentation

Annual meeting notice, agenda, minutes and resolutions assembled for records.

07

Penalty review and regularisation support

Overdue filings assessed and a fee, correction and regularisation route documented.

08

Corporate record maintenance

Core incorporation, governance and filing records indexed for quick retrieval.

Our working process

A four-step engagement that keeps everyone aligned.

01

Enquiry

Share your priorities, context and immediate questions.

02

Consultation

We clarify scope, timelines, information and outcomes.

03

Execution

Our team works through the agreed plan with clear touchpoints.

04

Delivery

You receive usable outputs, insight and the next actions.

Who it's for

Aegis support for the moments that matter.

Private limited companies approaching their first annual return and financial filing

Growing companies coordinating multiple director, meeting and ROC deadlines

Directors needing one accountable control point for statutory records and filings

Your deliverables

Useful work, ready to use.

Annual ROC compliance checklist with forms, documents, owners and due dates

Filed e-forms folder containing challans, acknowledgements and submission copies

Updated statutory register set with entries, dates and supporting resolutions

Board and AGM minute book pack with notices, attendance and signed minutes

Frequently asked

Straight answers to common questions.

What does annual ROC compliance include?+

It includes the applicable annual forms, supporting financial and corporate records, director requirements and governance documentation.

Can you manage the due dates?+

Yes. We maintain a compliance calendar with information requests, review points and filing status.

What happens if a filing is overdue?+

We review the company status, applicable additional fees and regularisation path before confirming the action plan.

Do you maintain statutory registers?+

Yes. We can organise and update the registers and corporate records within the agreed scope.

Do you support board and AGM documentation?+

Yes. We prepare practical documentation packs aligned to the company’s meeting and approval requirements.

Let's make your next move clearer.

Tell us where the business is today and what you need to achieve next. We will shape the right conversation.

Book a consultation or call +91 95607 08016