AOC-4, MGT-7, DIR-3 KYC and the rest of the annual calendar — filed on time, because the penalties here accrue per day and do not stop.
We reply within 15 minutes during Mon–Sat, 10am–7pm.
Every registered company and LLP, whether or not it traded during the year.
| AOC-4 (financial statements) | Within 30 days of the AGM |
|---|---|
| MGT-7 / MGT-7A (annual return) | Within 60 days of the AGM |
| DIR-3 KYC | By 30 September each year, for every director |
| LLP Form 11 / Form 8 | 30 May and 30 October respectively |
Your specific due dates worked out from your incorporation date and financial year.
Coordinated with your auditor.
Notices, minutes and resolutions prepared to the statutory format.
With the pre-scrutiny and certification each form requires.
DIR-3 KYC filed for each director before 30 September.
Registers of members, directors and charges maintained as required.
Annual cycle keyed to your AGM date. We work back from the deadline, not forward from when the accounts happen to be ready.
Penalties here are severe and automatic: ₹100 per day per form with no upper limit for late AOC-4 or MGT-7, and a director whose DIR-3 KYC lapses has their DIN deactivated — which blocks every other filing until it is restored.
Yes. Dormancy does not suspend the obligation. This is how companies accumulate lakhs in penalties on a business that never earned anything — the filings stopped, but the per-day clock did not.
Beyond the daily penalty: directors can be disqualified for five years under Section 164(2) after three years of default, and the ROC can strike the company off the register entirely.
It blocks you from filing anything, including the KYC that would reactivate it, until the fee is paid. Reactivation is straightforward but costs ₹5,000 and time.