Compliance and Regulatory Services

Stay Compliant. Stay Protected. Stay in Business.

From annual filings to ROC changes, CAAFT manages every compliance obligation your company carries — so nothing lapses, penalties don't build up, and your business always stands on solid legal ground. Missing a deadline can mean late fees or director disqualification. We track every obligation, file on time, and handle every change so compliance is never a problem.

Clear Your Pending Filings

Rated 4.8/5

on Google

Zero Missed

Deadlines

MCA, ROC &

Registrar Filings

All Entity

Types Covered

Dedicated Manager

for Every Client

Annual calendar

Company compliance services

Every registered company carries a mandatory annual compliance calendar. CAAFT manages the entire calendar — ensuring every filing is accurate and on time.

Private Limited Company Compliance

Board meetings, annual returns, financial statements, and all MCA obligations managed without gaps.

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Public Limited Company Compliance

AGM compliance, enhanced disclosures, and all ROC filings under the Companies Act.

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One Person Company Compliance

Board resolutions, financial statements, and ROC filings kept lean for single-director structures.

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LLP Compliance

Form 11, Form 8, Statement of Accounts, and all LLP Agreement obligations managed end-to-end.

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Firm obligations

Firm compliance services

Registered firms carry their own compliance obligations — often overlooked, but no less important. CAAFT ensures records, filings, and statutory requirements are consistently maintained.

Partnership Firm Compliance

Books maintenance, registration renewals, and regulatory filings under the Partnership Act.

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Sole Proprietorship Compliance

Licence renewals, professional tax filings, and regulatory compliance for sole proprietorships to stay active and in good standing.

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Registrar filings

ROC compliance services

Changes within a company require formal filings with the Registrar of Companies. CAAFT handles every ROC transaction accurately and within prescribed timelines.

Director KYC (DIR-3 KYC)

Annual KYC filing for every DIN holder — mandatory to keep DIN active and avoid filing blockages.

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Add / Remove Director

Director appointment or resignation filing with resolution drafting, Form DIR-12, and MCA submission.

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Authorised Capital Increase

Board and shareholder resolutions, Form SH-7, and Form MGT-14 filed within prescribed timelines.

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Registered Office Change

Address change filing for same city, state, or inter-state moves with INC-22/INC-23 and required resolutions.

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ROC Filings

Routine and event-based MCA filings including AOC-4, MGT-7, ADT-1, and related forms before due dates.

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Company Closure / Winding Up

Strike-off or voluntary winding up with resolutions, indemnity bonds, compliance clearances, and STK-2 filing.

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Why choose us

Why choose CAAFT

Never Miss a Deadline

A compliance calendar is maintained for every entity, with proactive preparation before each due date.

All Entity Types, One Firm

Compliance across Private Limited, LLP, OPC, Partnership, and Sole Proprietorship under one roof.

Experts Who Know the ROC

Hands-on MCA and ROC filing experience ensures submissions are done right the first time.

Penalties Avoided, Not Just Managed

A preventive approach helps avoid late fees and director liability before they arise.

Complete Documentation Trail

Resolutions, filings, and compliance records are maintained and ready for audits or due diligence.

Post-Filing Support

ROC queries, returned filings, and clarifications are handled as part of the engagement.

How it works

How CAAFT works

  1. Step 1 – Compliance Audit

    Filed returns, pending obligations, lapsed deadlines, and notices are reviewed to establish a clear baseline.

  2. Step 2 – Calendar Setup

    A dedicated calendar maps annual returns, board meetings, KYC filings, and event-based requirements.

  3. Step 3 – Document Collection

    A focused checklist is shared ahead of deadlines for financials, resolutions, and updated details.

  4. Step 4 – Preparation & Review

    The filing is prepared, resolutions are drafted, and internal review is completed before submission.

  5. Step 5 – Filing & Acknowledgement

    Filed on MCA/ROC portal and acknowledgement or SRN is shared immediately.

  6. Step 6 – Ongoing Monitoring

    The calendar is monitored year-round with proactive alerts and handling of ROC correspondence.

Get in touch

Compliance Off Your Plate. Penalties Off Your Record.

Whether you need to clear a backlog, stay on top of annual filings, or handle a specific ROC change — CAAFT manages it all with precision and accountability. We respond within one business day.

No commitment required. Just a focused compliance review with an experienced CA team.

WhatsApp us +91 88700 78870 Usually responds within the hour
Email us info@caaft.com services@caaft.com We respond within 1 business day

Frequently Asked Questions:

Yes. We manage compliance across multiple entities for the same business group — with a consolidated calendar, unified communication, and a single point of contact for all filings.

You don't track anything. We maintain your compliance calendar and send you advance reminders before every due date - along with a clear list of what we need from you. Your only job is to respond to our checklist.

That's exactly what our free compliance review is for. We check your MCA records, identify what has been filed, what is overdue, and what penalties have accumulated - and give you a clear action plan before any commitment is made.

No. All ROC and MCA filings are done digitally. Where physical signatures are required - such as on resolutions or indemnity bonds - we courier the documents to you, get them signed, and handle everything else remotely.

We can onboard your entity within 2–3 working days. After the initial compliance review, we set up your calendar, assign a dedicated manager, and begin handling upcoming obligations immediately.

Yes - we will need access to your past MCA filings and company records to build an accurate compliance picture. We guide you through exactly what to share and handle the transition smoothly, without interrupting any ongoing obligations.

No. We work with companies of all sizes - from newly incorporated entities with no turnover to established businesses with complex compliance requirements. Our engagement is scoped to your entity type and volume of filings, not your size.

We handle it. If any filing is returned, queried, or requires resubmission, we address it as part of the engagement - at no additional charge for standard corrections. You will not receive a rejection notice and be left to figure it out yourself.