What is Annual Compliance?

Annual compliance refers to the statutory regulatory submissions and legal requirements that corporations must meet during the fiscal year. It includes ROC filings, tax filings, financial audits, AGM filings, and other statutory submissions to ensure legal and financial compliance.
Why Legal Dalal for Annual Compliance
- Expert Guidance at Every Turn: Legal Dalal simplifies all compliance procedures, including statutory audits and tax returns, as well as financial reporting.
- Over-all Services: We handle ROC filings, income tax returns, GST returns, board meeting paperwork, and statutory compliance of any other nature in order to have your business remain compliant legally.
- Reasonable Solutions: We have reasonable annual compliance packages that will keep companies up to date in compliance without bankrupting them.
- Customized Compliance Plans: Every business is prone to compliance requirements. We provide you with tailored solutions depending on your kind of business, company, and compliance rules.
Our Annual Compliance Services
Company Compliance Adviser
Legal Dalal offers professional support on MCA, ROC, and tax compliances to enable companies to keep up with all the legals.
ROC Filing & MCA Compliance
We submit and file Annual Returns (MGT-7), Financial Statements (AOC-4), and other statutory returns to the Ministry of Corporate Affairs (MCA).
Income Tax & GST Filings
We assist in the filing of income tax return (ITR), GST returns, TDS compliance, and financial audit to ensure your company remains tax-compliant.
Board & General Meeting Documents
We draft notices, resolutions, and board and shareholder meeting minutes to ensure effective corporate governance.
Statutory Audits & Secretarial Compliance
Our experts conduct secretarial compliance, financial audits, and internal audits to keep corporate governance obligations under check.
Post-Incorporation Compliance
For new filers, we provide commencement of business filings, shareholding returns, and director KYC updations to get operations started.
Advantages of Yearly Compliance
- Stay Away from Legal Sanctions: Compliance in time wards off hefty penalties, interest, and legal suits.
- Smooth Business Operations: Compliance ensures businesses run free of regulatory hiccups.
- Business Reputation Boost: A compliant business entices investors, lenders, and customers with trust.
- Shields Directors & Partners: Compliance shields directors and partners from legal actions.
Annual Compliance Procedure
- First Consultation: We talk to you about your company’s compliance calendar and requirements.
- Document Preparation: We prepare compliance documents by simplifying complex technical jargon into simple, easy-to-understand language.
- Filings of financials and tax returns: We prepare income tax returns, GST returns, and statutory financial statements.
- ROC Filings & MCA Compliance: AOC-4, MGT-7, etc. ROC form filing.
- Secretarial & Legal Compliance: Preparation of documents for board meetings and legal filings.Continuous
- Monitoring & Updates: We ensure constant compliance with regulatory updates.
Annual Compliance Documents
- Company Incorporation documents (MOA, AOA, Certificate of Incorporation)
- Balance Sheet, Profit & Loss, Cash Flow Statement Financial Statements
- Income Tax Returns (ITR, GST Returns, TDS Statements)
- ROC Filings (MGT-7, AOC-4, DIR-3 KYC, ADT-1, etc.)
- Board Meeting Resolutions & AGM Reports
- Statutory Audit Reports & Secretarial Compliance Reports
Why Legal Dalal for Annual Compliance?
Annual Compliance with Legal Dalal is simple. Here’s the step-via-step process:

Industry Experts
Years of experience in managing the smooth compliance of the company.

Compliance on Time
We file on time so that we don’t have to pay fines.

One-Stop Solution
Tax filing and ROC compliance under one roof.

Support Galore
Our professionals provide personalized support to make it easy for you to comply.