All registered entities are required to file annual financial statements and statutory returns with the Registrar of Companies (ROC). Non-compliance attracts heavy penalties and can lead to disqualification of directors. Assure provides complete annual filing support for all entity types:
Includes filing of Form AOC-4 (financial statements), Form MGT-7 (annual return), conducting and minuting the Annual General Meeting, and ensuring all statutory registers are updated.
Includes Form 8 (Statement of Account & Solvency) and Form 11 (Annual Return) filed with MCA, along with preparation of LLP financial statements.
Includes all MCA filings, SEBI disclosures (if listed), board meeting minutes, statutory registers, and compliance with enhanced governance requirements.
One Person Companies must file Form AOC-4 and Form MGT-7 annually. We also advise on mandatory conversion thresholds and timeline compliance.
Includes income tax return (Form ITR-7), Form 10B audit report (if applicable), MCA annual filings, and FCRA returns for foreign-funded NGOs.
Nidhi Companies must file Form NDH-1, NDH-2, NDH-3, and NDH-4 along with standard MCA filings. Assure ensures full Nidhi-specific compliance.
Includes all MCA filings along with member registers, board resolutions, and profit distribution documentation as required under the Companies Act.
Includes preparation of Trust accounts, filing of ITR-7, Form 10B, and 12A/80G renewal applications, ensuring continued tax exemption status.
Critical Notice: Non-compliance attracts heavy penalties and can lead to disqualification of directors.
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