Corporate Compliance

Annual Company Compliance

  • Issuance of share certificates

  • Filing of business commencement form (INC-20A)

  • Annual returns filing (AOC-4 and MGT-7)

  • Preparation of statutory registers

  • Preparation of minute books and copies of resolutions

  • Filing of auditor appointment (ADT-1)

  • Filing of Director KYC (DIR-3 KYC)

Annual LLP Compliance

  • Annual returns filing (Form-8 and Form-11)

  • Filing of Director KYC (DIR-3 KYC)

Changing Name of your Company

  • Name approval application (RUN)

  • Preparation of necessary documents and completing compliances as per Secretarial standards.

  • Filing of INC24 and MGT14 forms / Form-3 and Form-5 with MCA

  • Applying for new PAN and TAN

  • Issue of new Certificate of Incorporation

Changing Address of your Company/ LLP (within same State)

  • Preparation of necessary documents and completing compliances as per Secretarial standards.

  • Filing of INC-22 and MGT-14/ Form-15 forms with MCA

Changing Address of your Company/ LLP (another State/ RoC)

  • Preparation of necessary documents and completing compliances as per Secretarial standards.

  • Filing of INC-23 and MGT-14/ Form-15 forms with MCA

Change in Objects (MOA)

  • Drafting of revised MOA

  • Preparation of necessary documents and completing compliances as per Secretarial standards

  • Filing of MGT-14 form with MCA

  • Obtaining alteration Certificate from ROC

Appointment/ Resignation of Director

  • Preparation of necessary documents and completing compliances as per Secretarial standards

  • Attaining new DIN through DIR 3 form

  • Filing of DIR-11/ DIR-12 form with MCA

Alteration of Share Capital

  • Preparation of necessary documents and completing compliances as per Secretarial standards

  • Drafting the revised MOA

  • Filing of SH-7 and MGT-14 forms with MCA

  • Filing of PAS-3 for allotment of shares

Transfer of Shares

  • Preparation of necessary documents and completing compliances as per Secretarial standards

  • Preparation of SH-4 form

  • Preparation of Share transfer deed

  • Issuance of new share certificates

Closure of Company (Under Fast Track Exit)

  • Preparation of necessary documents and completing compliances as per Secretarial standards

  • Filing of MGT-14 and STK-2 Form

Dormant Company (Applying for Inactive status)

  • Preparation of necessary documents and completing compliances as per Secretarial standards

  • Filing of MGT-14 and MSC-1 Form

Change in Partners of LLP

  • Preparation of necessary documents and completing compliances as per Secretarial standards

  • Preparation of new LLP deed

  • Attaining new DIN through DIR 3 form

  • Filing of Form-3 and Form-4 with MCA

Event-Based Compliances in a Company

Business Conversion

  • Sole Proprietorship to Pvt. Ltd. Company

  • Conversion of Pvt. Ltd. to Public Limited

  • Conversion of LLP to Private Company

  • Partnership Firm into Pvt. Ltd. Company

Business Closure

  • Winding Private Limited Company

  • Closing a Limited Liability Partnership

  • Revival of Struck Off Companies

andmore!