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Compliance & Global

Annual Compliance Package

Everything a company or LLP must file each year, in one managed retainer. ROC filings, annual returns, minutes, registers and director KYC — tracked, prepared and filed on time.

  • ROC / MCA annual filings (AOC-4, MGT-7)
  • LLP Form 8 & Form 11
  • Board minutes & statutory registers
  • Director DIR-3 KYC & reminders

We prepare and file; audited financials come from your appointed auditor.

Get started — free consultation

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How it works

Compliance on autopilot

A single retainer that tracks every due date and files everything on time — so you never miss one.

1

Onboard

We map your entity's compliance calendar.

2

Track

We monitor every ROC and statutory due date.

3

Prepare

We draft filings, minutes and registers.

4

Confirm

You review and approve.

5

File

We file with the MCA on time.

6

Report

We keep you updated all year.

What you'll need

Information we'll usually need

Share these once and we run your compliance calendar for the year.

Certificate of Incorporation
MoA & AoA / LLP agreement
Financial statements for the year
Director / partner details & DSCs
Board / shareholder decisions
Prior-year filings
Why Fintex

Why businesses hand this to us

One accountable team

Books, registrations and your website handled under one roof — you brief one team, not five vendors.

Compliance-first, always

Correct filings and full documentation, on time. Everything is done by the book through proper channels.

A clear, guided process

You always know the current step and what comes next. We agree the scope together on a free consultation first.

We stay after setup

Renewals, returns and changes are handled long after the certificate or launch — we don't disappear.

Overview

Never miss a filing again

Every private company and LLP carries a fixed set of annual obligations — annual returns, financial-statement filings, board meetings, minutes, statutory registers and director KYC. Missing them quietly builds penalties and can disqualify directors.

Fintex Global bundles it all into one managed retainer. We track every due date, prepare and file each requirement, maintain your registers and keep you informed — so compliance simply happens in the background.

Nothing missed — every ROC and statutory date tracked for you.
No penalties — filings completed before they fall due.
Director safety — DIR-3 KYC and filings kept current.
One retainer — predictable, all-in annual compliance.
FAQs

Questions, answered

What does the package cover?
Annual ROC filings (AOC-4, MGT-7 or LLP Form 8/11), minutes, statutory registers and director KYC. We tailor it to your entity.
Does it include the audit?
No — the statutory audit is done by your appointed auditor. We prepare everything around it and file.
What if we missed earlier years?
We can bring past filings up to date first, then keep you current.
Is it for LLPs too?
Yes — LLPs have their own annual forms (8 and 11) which we handle.
How are due dates managed?
We maintain your compliance calendar and remind you well before each deadline.

Not sure where to start? Let's talk.

Book a free, no-obligation consultation. We'll understand what you need and map out the next steps — no pressure, no upfront commitment.

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