Corporate Compliance
Complete secretarial governance, ROC filings, and continuous statutory monitoring to keep your enterprise legally pristine.
Corporate Compliance Offerings
Transparent pricing, experienced Chartered Accountants and Company Secretaries, and zero compliance headaches.
1. MCA & ROC Annual Filings
Timely submission of annual returns (MGT-7) and financial statements (AOC-4) ensuring total compliance with the Ministry of Corporate Affairs.
- ✓Form AOC-4 (Financial Statements) & MGT-7 (Annual Return)
- ✓Director KYC (DIR-3 KYC) & annual disqualification checks
- ✓Form ADT-1 (Auditor Appointment) & INC-22 (Registered Office)
- ✓Event-based filings for share allotments (PAS-3) & capital changes
2. Secretarial Governance
Structuring board meetings, passing compliant resolutions, and drafting accurate statutory minutes according to secretarial standards.
- ✓Board meeting notices, agendas & detailed draft minutes
- ✓Annual General Meeting (AGM) & EGM secretarial procedures
- ✓Board resolutions for banking, signatory & loan approvals
- ✓Filing of special resolutions with ROC in Form MGT-14
3. Statutory Registers & Records
Rigorous maintenance and updating of mandatory corporate registers safeguarding the transparency and standing of your company.
- ✓Register of Members (MGT-1), Directors & Key Managerial Personnel
- ✓Register of Charges (CHG-7), Loans & Investments (MBP-2)
- ✓Register of Contracts in which directors are interested (MBP-4)
- ✓Share certificate issuance, stamping & transfer register
4. Regulatory Due Diligence
Continuous monitoring and prompt implementation of statutory changes across MCA, RBI, and FEMA guidelines.
- ✓Pre-funding legal due diligence & compliance health audits
- ✓Foreign Direct Investment (FDI) reporting in RBI FIRMS portal (FC-GPR)
- ✓Significant Beneficial Ownership (SBO) compliance (BEN-2)
- ✓Penalty prevention, regular compliance reviews & compounding
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