Timely filing on the Ministry of Corporate Affairs (MCA) portal is essential to avoid penalties, director disqualification, and strike-off proceedings. Nilesh Desai & Co. prepares and files annual and event-based forms for companies and LLPs using audited financial statements, board reports, and maintained secretarial records.
Annual Filings For Companies
- AOC-4 — filing of audited financial statements and consolidated accounts where applicable
- MGT-7 / MGT-7A — annual return with shareholding pattern and director details
- Board report, CSR report, and corporate governance disclosures as part of annual package
- XBRL instance documents and tagging for applicable companies
- Coordination with statutory auditors on signing dates and CARO matters
LLP And Other Annual Compliance
- Form 8 — statement of accounts and solvency for LLPs
- Form 11 — annual return of LLPs
- Reconciliation of LLP contributions and partner changes with filed forms
Event-Based MCA Filings
- DIR-12 — appointment and cessation of directors; DIR-3 KYC annual compliance
- INC-22 — change in registered office; SH-7 — alteration of share capital
- PAS-3 — return of allotment; MGT-14 — filing of resolutions where required
- CHG-1 / CHG-4 — creation, modification, and satisfaction of charges
- Forms arising from mergers, name changes, and other corporate actions
What Nilesh Desai &Amp; Co. Provides
Entity-wise compliance calendars with reminder workflows, form preparation from source documents, digital signature coordination, and tracking of MCA approval status. The firm helps management maintain active status on the MCA master data and avoid compounding for delayed filings where remedial action is possible.
This page describes professional services permitted to chartered accountants in practice. It is not intended as solicitation of work.