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.
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