FIDHKI Compliance management platform
Compliance Stack

ROC & Secretarial

A workflow layer for ROC annual filing, director KYC, board records, secretarial retainership, and post-incorporation actions.

What It Covers

ROC annual filings, LLP compliance, MCA form filings, and post-incorporation compliance coordination.

Board governance, Director KYC, director compliance, shareholder records, board resolutions, and statutory register maintenance.

Annual compliance management, secretarial retainer-ship, MSME filings and Litigations, and recurring MCA deadline tracking.

Monitoring of statutory due dates, board records, compliance calendars, and regulatory filing workflows.

Escalation support for delayed filings, incomplete document history, notices, and pending compliance actions.

Operating Workflow
01

Record entity details, financial year, pending forms, due dates, and director context.

02

Collect board documents, financial statements, prior forms, DSC context, and shareholder data.

03

Review gaps, assign ownership, and prepare the filing trail.

04

Close with filed status, acknowledgement evidence, and next annual obligation notes.

Evidence We Track

COI, MOA/AOA, financial statements, board records, DSC details, prior forms, and acknowledgements.

Document metadata, reviewer notes, pending gaps, and completion status.

Best Suited For

Private limited companies

LLPs

Founders

Company secretarial teams

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