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Corporate Compliance Specialists

Expert ROC & MCA Compliance Resolution

Resolve filing defaults, registry notices and event-based compliance issues with a clear review of company records, pending actions and the appropriate response path.

  • Issue-specific analysis
  • Structured response drafting
  • Pan-India online support
25,000+Cases resolved
Since 2010Compliance experience
Pan-IndiaOnline assistance
Company-focusedResolution support
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Do not leave registry defaults unresolved

Pending filings and unanswered notices can lead to additional fees, penalties, director-related restrictions or further action depending on the matter.

Discuss the deadline →
Coverage

ROC & MCA Compliance matters we handle

Every response is organised around the issue raised, the facts on record and the documents needed to explain your position clearly.

ROC NOTICE↗

Registrar Communications

Review and response support for notices seeking information, explanation, records or corrective compliance.

ANNUAL FILINGS↗

AOC-4 & MGT-7 Defaults

Gap review and filing-readiness support for pending financial statements and annual returns.

DIRECTOR KYC↗

DIN & DIR-3 KYC

Assistance with director KYC defaults, DIN-related compliance and supporting information.

STRIKE-OFF↗

Company Status Matters

Support for strike-off communications, restoration readiness and the records needed for the next action.

ADJUDICATION↗

Penalty Proceedings

Review of alleged defaults, company records and response documents for adjudication-related matters.

EVENT FILINGS↗

Corporate Changes

Compliance support for changes involving directors, registered office, capital, charges and company records.

We also assist with
LLP filingsBeneficial ownership recordsRegistered-office complianceDirector changesCharge filingsShare allotment filingsMaster-data correctionsDormant status matters
Resolution journey

A disciplined path from issue to resolution

You always know what is being reviewed, which records are required and what the next action is.

01

Compliance diagnostic

We map the notice, company status, default period, pending forms and deadline.

02

Record verification

MCA master data, prior filings, registers, approvals and financial records are reviewed.

03

Response & filing plan

We organise the corrective filings, explanations, resolutions and supporting documents.

04

Completion & follow-up

We support filing, fee or penalty steps, acknowledgements and subsequent compliance actions.

Why ScrutinyCare

Corporate compliance handled with structure and control

Focused ROC and MCA compliance support
Company-specific default mapping
Clear form and document checklists
Board and shareholder record readiness
Deadline-led response planning
Remote assistance across India
01 · Precision

Answer the exact issue

The response is organised around what the communication asks—not a generic template.

02 · Evidence

Make every position traceable

Working papers and records are selected to explain the facts coherently.

03 · Clarity

Know the next step

You receive practical guidance on documents, filing and possible follow-up.

Document readiness

Build a response the records can support

The final checklist depends on the matter. We request only the records relevant to the issue, period and explanation.

Do not share passwords, OTPs or portal credentials by email or chat. Use only the agreed document-sharing process.

Company identity records

  • Certificate of incorporation
  • CIN and MCA master data
  • MOA and AOA
  • PAN and registered-office details

Governance & filing records

  • Prior ROC filings and SRNs
  • Board and shareholder resolutions
  • Statutory registers
  • Director and KYC records

Financial & issue records

  • Financial statements and audit reports
  • Notice or adjudication documents
  • Share-capital and charge records
  • Earlier correspondence and orders
Who we support

Professional help for organisations and individuals

Online compliance assistance is available for clients across India.

Private companiesPublic companiesLLPsDirectorsPromotersStartupsForeign subsidiariesCompliance teamsDormant companiesStrike-off cases

Need help with ROC & MCA Compliance?

Share the notice or issue, relevant period and deadline. We will help you understand the matter and organise the next steps.

Frequently asked

ROC & MCA Compliance FAQs

Clear answers to common questions before beginning a professional review.

What should a company do after receiving an ROC notice?

Identify the provision, default period, information requested and response deadline. Preserve the notice and review MCA master data, prior filings and company records before responding.

Can ScrutinyCare help with pending AOC-4 or MGT-7 filings?

Yes. We can help map the pending annual filings, organise the financial and governance records and prepare the company for the required filing steps.

Do you support company strike-off or restoration matters?

We assist with notice review, compliance-gap analysis and restoration readiness. The available process and documentation depend on the company status and facts.

Can you help with director KYC and DIN-related defaults?

Yes. We help review the director information, identify pending KYC or related compliance and organise the supporting records for corrective action.

What documents are usually required for ROC or MCA compliance work?

Common documents include incorporation records, MCA master data, prior filings, board resolutions, statutory registers, director details and financial statements. The exact list depends on the matter.

Is ROC and MCA compliance support available across India?

Yes. ScrutinyCare provides remote review, document preparation and filing-support coordination for companies, LLPs and directors across India.

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