Company & LLP Compliance
Annual Filling (Sec 8 Co.)
MCA Annual Filing for Section 8 Companies is a mandatory compliance requirement, involving the submission of AOC-4 (financial statements) and MGT-7 (annual return) to the Registrar of Companies (ROC). Our service ensures that your non-profit organization remains compliant with Ministry of Corporate Affairs regulations, avoiding late fees and penalties. We handle the entire filing process, including director KYC and financial disclosures. Timely filing helps maintain the company’s good standing and eligibility for tax exemptions, including 12A and 80G benefits. Let us handle the complex filings so you can focus on your organization's mission and social impact.
Get StartedServices Included
- Preparation & Filing of AOC-4 (Financial Statements)
- Preparation & Filing of MGT-7 (Annual Return)
- Director KYC Filing (DIR-3 KYC)
- Board Resolutions & AGM Documentation
- Assistance in Maintaining Financial & Donation Records
- Filing of ADT-1 (Auditor Appointment Form, if required)
Services Excluded
- 12A & 80G Tax Exemption Registration (available separately)
- Income Tax Return Filing (available separately)
- Handling of MCA Notices or Legal Disputes (available separately)
- Fundraising or Grant Applications
Documents Required **
- Incorporation Certificate (CIN) of the Section 8 Company
- PAN of the Company & Directors
- Financial Statements (Balance Sheet & Profit & Loss Account)
- Details of Donations, Grants & Funding Received
- Digital Signature Certificate (DSC) of Directors
- Auditor’s Report (if applicable)
** Documents listed are indicative. Specific requirements will be provided during execution based on your profile and service scope.
Benefits
- Avoid Penalties & Legal Issues – Prevent fines and ensure smooth operations
- Maintain 12A & 80G Tax Benefits – Stay eligible for tax exemptions
- Ensure Financial Transparency – Build credibility with donors and stakeholders
- Compliance with MCA & ROC – Meet all mandatory regulatory requirements
- Simplified Process for NGOs – Expert handling of complex filings
- Stay Legally Compliant – Avoid risk of company dissolution due to non-compliance
Who Should Buy
- NGOs, charitable trusts, and non-profit organizations registered as Section 8 Companies
- Companies wanting to maintain 12A & 80G tax exemptions
- Non-profits requiring expert MCA compliance support
- Social entrepreneurs ensuring proper corporate governance & donor transparency
- Section 8 Companies looking for error-free and timely ROC filings
Turn Around Time (TAT)*
- Initial Consultation & Document Collection: 24-48 hours
- Preparation & Review of Documents: 3-5 working days
- MCA Filing & Confirmation: 5-7 working days (subject to processing time)
* TAT is indicative and depends on timely and accurate data. No liability shall arise for delays caused by data lapses, regulatory changes, system disruptions, or circumstances beyond control.
FAQs
MGT-7: 27th November (for the financial year ending 31st March)
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