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Navigating Indian corporate law is complex. Our expert CAs handle your MCA filings, GST, and TDS returns so you can focus entirely on scaling your business without fear of fines.
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Frequently Asked Questions
Common questions about maintaining corporate compliance in India.
Mandatory annual compliances include holding Board Meetings, an Annual General Meeting (AGM), filing annual returns (Form MGT-7), and filing financial statements (Form AOC-4) with the ROC. Additionally, Director KYC (DIR-3 KYC) and income tax returns must be filed annually.
The penalty for late filing of MCA forms like AOC-4 and MGT-7 is typically ₹100 per day of default. Persistent non-compliance can lead to directors being disqualified and the company being struck off the register.
Businesses involved in the supply of goods with an aggregate turnover exceeding ₹40 Lakhs (₹20 Lakhs for special category states), or for services exceeding ₹20 Lakhs (₹10 Lakhs for special category states) in a financial year must register for GST. E-commerce sellers and businesses engaged in inter-state supply must register irrespective of turnover.
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