Annual returns (MGT-7) and financial statements (AOC-4) filed with the ROC require certification by a Company Secretary in practice. We certify the annual return, certify compliance with secretarial standards, and provide certifications for financial statements as required under the Companies Act, 2013.
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Under the Companies Act, 2013, the annual return (MGT-7) must be certified by a Company Secretary in practice. The certificate confirms that the annual return has been drawn up in accordance with the Act and that it contains a correct and adequate representation of the company's affairs. Similarly, AOC-4 (financial statements) may require certification in certain cases. We verify the data, ensure compliance with secretarial standards, and issue the certification so you can file with the ROC within due dates.
We need these to issue the certifications.
Draft annual return with all schedules.
Audited financials, board report for AOC-4.
Register of members, directors, transfers.
AGM notice, minutes, attendance.
DIR-3 KYC for directors if applicable.
Board resolution or authority to certify.
Collect draft MGT-7, AOC-4, registers, and AGM documents.
Verify data against statutory registers and records.
Issue certificate in prescribed format. Sign and seal.
Provide certified forms for ROC filing. Assist with e-filing if needed.
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Learn MoreCommon questions about annual return certifications.
MGT-7 and AOC-4 are due within 60 days of AGM. For companies with financial year ending 31 March, typically by 29 November. OPC and small companies may have extended dates. We ensure certification is done well before the deadline.
Yes. We can prepare MGT-7 and AOC-4 from your records, certify them, and assist with ROC filing. We offer end-to-end annual compliance packages.
We can still certify and file. Late filing attracts additional fees. We advise on compounding if needed and help you get compliant.