Services → Compliance & Filings

Compliance &
Annual Filings

Annual ROC filings, MCA compliance, NITI Aayog registration, FCRA returns, and complete statutory compliance management for NGOs and institutions.

Never Miss a Filing Deadline

Non-compliance leads to heavy penalties, cancellation of registrations, and loss of funding eligibility. We manage all your deadlines so you never have to worry.

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ROC / MCA Annual Filings

Annual Return (MGT-7), Financial Statement (AOC-4), and other MCA filings for Section 8 Companies. We ensure timely, accurate submission every year.

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NITI Aayog / Darpan

NGO-Darpan registration and annual update on the NITI Aayog portal — mandatory for receiving central government grants and scheme participation.

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FCRA Annual Returns

Annual FCRA return (FC-4) filing with the Ministry of Home Affairs for all NGOs receiving foreign contributions. Includes bank account intimation.

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Society Annual Filing

Annual list of managing committee members and annual accounts submission to the Registrar of Societies as required under the Societies Registration Act.

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Income Tax Returns

Annual ITR filing for trusts, societies, and Section 8 companies under the Income Tax Act, including Form 10B (audit report) for applicable organisations.

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ESI & PF Returns

Monthly and annual ESI and PF return filing for NGOs and institutions with employees — ensuring your organisation remains compliant with labour laws.

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12A & 80G Renewal

The new 5-year provisional registration under 12A and 80G must be renewed. We manage the renewal process well in advance of expiry to avoid lapses.

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Utilisation Certificates

Preparation of utilisation certificates (UC) required by government departments and funding agencies to report on the use of grants received.

Compliance Calendar

We set up a custom compliance calendar for your organisation with advance reminders for every due date across all applicable filings and renewals.

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Missing Compliance Deadlines is Costly

Late ROC filings attract penalties of ₹100–₹500 per day per document. FCRA non-compliance can lead to cancellation of foreign funding eligibility. 12A/80G lapses result in loss of all tax exemptions. Let us manage your compliance calendar so none of this ever applies to your organisation.

Never Worry About Compliance Again

Let us handle all your annual filings and compliance requirements. Contact us for a free compliance audit of your organisation.