- Corporate & Regulatory Compliance
Never Miss a Deadline. Never Pay a Penalty.
One missed ROC filing or overlooked FEMA obligation can trigger penalties, director disqualifications, and even company strike-off. We own your compliance calendar so you never have to worry.
One Missed Deadline Can Cost More Than You Think
Corporate compliance is one of those things that feels optional — until it isn’t. A single missed ROC filing, an overlooked FEMA reporting requirement, or a late board meeting resolution can trigger penalties, director disqualifications, and sometimes even the striking off of your company.
We take ownership of your entire compliance calendar — so you never have to worry about what’s due, when it’s due, or what happens if it’s missed. CA Arihant Lodha’s team tracks, prepares, and files everything on your behalf.
What We Cover
ROC Filings (MCA)
AOC-4 (Financial Statements), MGT-7 (Annual Return), ADT-1 (Auditor Appointment), and all event-based filings — filed correctly and on time, every time.
Board Meetings & AGM Support
Drafting board meeting agendas, resolutions, minutes, and EGM/AGM notices — all compliant with the Companies Act timeline requirements.
FEMA & RBI Compliance
Foreign investments, ECB reporting, FCGPR filings, ODI compliance, and all RBI reporting for cross-border transactions — handled by specialists who know FEMA inside out.
SEBI Compliance
For listed entities and their promoters — insider trading policies, disclosures, LODR compliance, and regulatory filings handled with precision.
Compliance Review
Mandatory for companies meeting certain criteria — we prepare and upload XBRL financial data to MCA with full accuracy and in the correct taxonomy format.
Director KYC & Register Maintenance
Annual DIR-3 KYC, statutory register maintenance (Register of Members, Directors, Charges), and DIN-related compliance — kept current and accurate.
Our Compliance Process
Compliance Calendar Setup
We map out every single compliance obligation for your company — ROC, tax, statutory, and regulatory — and set up reminders well in advance.
Proactive Alerts
You receive alerts 15-30 days before each due date. No last-minute scrambles. No missed deadlines.
Preparation & Filing
We prepare all documents, get your digital signature, and file on your behalf. You simply approve.
Confirmation & Record
You receive filing confirmation and official acknowledgments for every submission — organised and safely stored.
Frequently Asked Questions
Late ROC filings attract additional fees — Rs 100 per day per form. Extended delays can lead to company strike-off and director disqualification under Section 164(2). We ensure this never happens.
FEMA compliance is required for companies that receive foreign investment, make payments to foreign entities, take External Commercial Borrowings (ECB), or have overseas subsidiaries. If any of this applies, ignoring FEMA can have serious consequences.
Talk to CA Arihant Lodha
20+ years of expertise. First consultation. No obligation.
Ready to Get Started?
CA Arihant Lodha’s team is here to help. 30-minute consultation, no obligation.
