Corporate Compliances

Key corporate compliances

✅ Company Incorporation & Structuring :  Private Limited Companies, LLPs, One Person Companies (OPC), Section 8 Companies — we help you choose the right structure based on your goals and regulatory needs. End-to-end support from name reservation to incorporation and PAN/TAN registration.

✅ ROC Compliance & Filings :Timely filing of annual returns like MGT-7, AOC-4, and other mandatory documents. Avoid penalties with proactive reminders, document preparation, and expert guidance on Companies Act–related filings.

✅ DIN & DSC Management :Assistance with issuance, renewal, and surrender of Director Identification Numbers (DIN) and Digital Signature Certificates (DSC). We ensure smooth identity management for promoters and key personnel.

✅ Maintenance of Statutory Registers & Records : Accurate and updated registers for members, directors, charges, and share transfers as per Companies Act, 2013. Ensuring you’re audit-ready at all times with properly maintained compliance records.

✅ Board Meeting & AGM Documentation : Drafting of notices, agendas, resolutions, and minutes for Board and Shareholder meetings. End-to-end assistance in planning and documenting Annual General Meetings in compliance with secretarial standards.

✅ Change Management Filings : Legal documentation and ROC filings for changes in directors, registered office address, authorised/paid-up capital, object clause, or company name. Ensure smooth transitions without compliance hiccups.

✅ Share Allotment & Transfer Compliance : Issuance and transfer of shares, right issues, bonus issues, and private placements — we manage drafting of resolutions, SH-7/SH-4 forms, and ensure timely ROC compliance.

✅ Strike Off & Revival Services : Advisory and filing support for voluntary closure of inactive companies (Form STK-2) and revival under NCLT for struck-off companies. We simplify the legal process for efficient exit or revival.

✅ Event-Based Filings : Compliance for events like charge creation/modification, change in auditor, conversion from private to public company, and other special resolutions. Stay compliant with all dynamic business changes.

✅ CSR Compliance & Advisory : Strategic advisory on CSR obligations, policy drafting, board composition, and formation of CSR committees. We help align your social impact initiatives with Section 135 of the Companies Act.

What services does NiRo Consulting LLP offer?

NiRo Consulting LLP provides financial consultancy services including investment advice, tax planning, and business financial strategy development for both businesses and individuals.

How can NiRo Consulting LLP help with tax planning?

We offer personalized tax planning strategies to minimize liabilities and ensure compliance with all relevant regulations, maximizing financial efficiency for our clients.

Is NiRo Consulting LLP experienced in handling business financial strategies?

Yes, our team has extensive experience in developing tailored financial strategies that enhance business growth and optimize financial performance for various industries.