ROC filing
AOC-4, MGT-7, MGT-7A, DIR-3 KYC, DPT-3, and other periodic filings.
Business, Tax & Compliance
Annual Compliance
ROC, statutory records, and resolutions — done on time, every time.
ROC penalties are a slow leak that founders only notice when it's too late. MMLC runs annual compliance — AOC-4, MGT-7, director KYC, statutory registers, board resolutions — through a tracked calendar so nothing is missed.
- Calendar-tracked
- Late-fee zero policy
- Records audit-ready
What's included
Everything that goes into this service.
Board & statutory records
Board meeting minutes, resolutions, statutory registers, and share-certificate updates.
Compliance health check
One-time audit of past compliance to surface and close any historical gaps.
Compliance calendar
A live, tracked calendar of every statutory deadline for your entity.
How it works
From enquiry to handover.
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01
Compliance audit
A point-in-time audit of past filings, registers, and pending items.
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02
Cleanup
Historical gaps closed and statutory records brought up to date.
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03
Calendar lock-in
A 12-month tracked calendar with reminders and pre-due-date checklists.
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04
Ongoing filing
Each filing prepared, reviewed, filed, and confirmed within timeline.
Deliverables
What you take away.
- Annual ROC filings (AOC-4, MGT-7) on time
- Updated statutory registers and minute book
- Director KYC and signatory updates
- Quarterly compliance status report
When clients use this
Common situations we see.
Company with no in-house compliance
You don't have a CS or compliance head and don't want to hire one yet.
Late filings to clean up
You have missed past filings and want a structured catch-up before things escalate.
Pre-funding compliance check
You are about to raise and need a clean compliance status for the data room.
Post-incorporation handover
You just incorporated and want compliance handled from day one.
FAQ
What clients usually ask.
What if I have missed past filings?
We do a compliance audit first, disclose any late fees transparently, and execute a clean catch-up.
Do you maintain the minute book for me?
Yes. We prepare and maintain board minutes, statutory registers, and resolutions on your behalf.
Is this for LLPs too?
Yes. LLP-specific filings (Form 8, Form 11) and statutory documents are also covered.
Can I see what is upcoming?
Yes. You get access to a live compliance calendar with every deadline and its status.
Next step
Ready to start Annual Compliance?
Share the matter. We’ll review it and respond with a written scope and fee before any work begins.