Documents Required for ROC Compliance Services:

1. Company Incorporation Documents

   • Certificate of Incorporation

   • Memorandum of Association (MOA)

   • Articles of Association (AOA)

   • PAN Card of the Company

2. Director & Shareholder Documents

   • PAN Card & Aadhaar Card of Directors & Shareholders

   • Passport (if NRI or foreign director)

   • Latest Address Proof (Bank Statement/Utility Bill)

   • DIN (Director Identification Number)

   • Digital Signature Certificate (DSC)

3. Financial Statements & Annual Filings

   • Audited Financial Statements (Balance Sheet, Profit & Loss, etc.)

   • Board’s Report & Director’s Report

   • Auditor’s Report

   • AGM & Board Meeting Resolutions

4. Statutory Registers & Records

   • Register of Members, Directors & Shareholders

   • Share Certificates & Transfer Records

   • Minutes of Board & General Meetings

5. Other Compliance Documents

   • Active Company KYC Documents (Form INC-22A)

   • MSME & Other Regulatory Filings (if applicable)

   • Any other documents as per MCA requirements