One missed ROC filing or overlooked FEMA obligation can trigger penalties, director disqualifications, and even company strike-off. We own your compliance calendar so you never have to worry.
Corporate compliance is one of those things that feels optional — until it isn't. A single missed ROC filing, an overlooked FEMA reporting requirement, or a late board meeting resolution can trigger penalties, director disqualifications, and sometimes even the striking off of your company.
We take ownership of your entire compliance calendar — so you never have to worry about what's due, when it's due, or what happens if it's missed. CA Arihant Lodha's team tracks, prepares, and files everything on your behalf.
AOC-4 (Financial Statements), MGT-7 (Annual Return), ADT-1 (Auditor Appointment), and all event-based filings — filed correctly and on time, every time.
Drafting board meeting agendas, resolutions, minutes, and EGM/AGM notices — all compliant with the Companies Act timeline requirements.
Foreign investments, ECB reporting, FCGPR filings, ODI compliance, and all RBI reporting for cross-border transactions — handled by specialists who know FEMA inside out.
For listed entities and their promoters — insider trading policies, disclosures, LODR compliance, and regulatory filings handled with precision.
Mandatory for companies meeting certain criteria — we prepare and upload XBRL financial data to MCA with full accuracy and in the correct taxonomy format.
Annual DIR-3 KYC, statutory register maintenance (Register of Members, Directors, Charges), and DIN-related compliance — kept current and accurate.
We map out every single compliance obligation for your company — ROC, tax, statutory, and regulatory — and set up reminders well in advance.
You receive alerts 15-30 days before each due date. No last-minute scrambles. No missed deadlines.
We prepare all documents, get your digital signature, and file on your behalf. You simply approve.
You receive filing confirmation and official acknowledgments for every submission — organised and safely stored.
CA Arihant Lodha's team is here to help. 30-minute consultation, no obligation.