HomeServicesCorporate Legal & SecretarialROC Annual Compliance & Director KYC (DIR-3 KYC)

Corporate Legal & Secretarial SLA: 5–7 Business Days

ROC Annual Compliance & Director KYC (DIR-3 KYC)

Annual MCA AOC-4, MGT-7 filings, statutory registers, and director DIN activation.

Starting Professional Fee

₹15,000+ 18% GST

+ Statutory MCA normal filing fees

Money-Back SLA Guarantee

Prevent massive late filing penalties (₹100 per day per form with no upper cap)

Protect directors from DIN deactivation and disqualification under Section 164(2)

Ensure clear title and compliance standing for banking and investor due diligence

Assistance with Secretarial Audit and Auditor Appointment (Form ADT-1)

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What You Receive in the Package

Form AOC-4 / AOC-4 XBRL Filing with MCA

Form MGT-7 / MGT-7A Annual Return Filing

DIR-3 KYC / Web KYC Filing for all Directors

Drafting of Board Resolutions, Notice & Minutes of AGM

Maintenance of Electronic Statutory Registers

011 Day

Validating director OTPs on MCA portal.

023 Days

Formatting financial tables and statutory attachments.

031 Day

Signing with Director & Practicing CS DSC.

Audited Financial StatementsMandatory

Signed Balance Sheet, Profit & Loss, and Auditor Report

Director DetailsMandatory

Personal mobile and email for DIR-3 KYC OTP verification

Shareholding SummaryMandatory

List of shareholders and transfers during the financial year

Q. What is the penalty for not filing DIR-3 KYC on time?

Filing DIR-3 KYC after the due date incurs a mandatory government late fee of ₹5,000 per DIN.