Compliance Review: Get a customised OPC compliance checklist.
Document Prep: Organise financials, KYC, and records easily.
Filing & Submission: We handle ROC, audit, and tax filings.
Tracking: Monitor filings and resolve authority queries.
Ongoing Support: Receive reminders and help with any updates.
Annual Compliance & Filings for One Person Companies (OPC)
One Person Companies (OPCs) must fulfill annual compliance requirements such as financial statements, tax filings, and director KYC. We provide end-to-end OPC compliance solutions to keep your business running smoothly.
Essential OPC Compliance Services:
Annual ROC Filing: File AOC-4 & MGT-7A on time to stay compliant.
Director KYC: Keep the director’s details updated (DIR-3 KYC).
ITR Filing: File accurate annual income tax returns.
Audit Support: Get help with audits if turnover exceeds limits.
Event Filings: Update ROC for director, address, or capital changes.
Reminders: Get alerts for all upcoming compliance deadlines.
Documents Required
Certificate of Incorporation, MOA & AOA of the OPC
PAN of the company and Aadhaar/PAN of the sole director
Balance sheet & profit & loss account, audit report (if applicable)
Bank statements, sales & purchase invoices, GST/TDS returns (if applicable)
Registered office address proof and director KYC info
