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Corporate Compliances

Complete corporate compliance solutions ensuring your business meets all statutory requirements and regulatory obligations with precision and timeliness.

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Secretarial Compliances

Annual Filing

Directors Report

Preparation of comprehensive Director Report as per Companies Act requirements

MGT-9 Preparation

Extract of Annual Return in prescribed format

AGM Notice

Preparation of Notice of Annual General Meeting

Shareholder Lists

Preparation of List of Shareholders and Share Transfers

MGT-7 Filing

Preparation and Certification of Annual Return E-form

AOC-4 Filing

Financial Statement filing with ROC

Maintenance of Statutory Registers & Records

Meeting Records

  • Preparation of minutes of Board Meetings and EGM/AGM

Member Registers

  • MGT-1 Register of Members
  • MGT-2 Register of Debenture Holders/Other Securities
  • Register of Directors and Key Managerial Personnel

Share Registers

  • SH-2 Register of Renewed and Duplicate Share Certificate
  • SH-3 Register of Sweat Equity Shares
  • SH-6 Register of Employee Stock Option
  • SH-10 Register of Shares/Other Securities Bought Back

Other Registers

  • CHG-7 Register of Charges
  • MBP-2 Register of Loans, Guarantee, Security
  • MBP-4 Register of Related Party Contracts
  • MBP-1 & DIR-8 related to Directors

Annual & Periodic Compliances

RBI Filing

For companies with Foreign Shareholding:

  • FLA Return filing (by 15th July)

Other Annual

  • MSME form (half yearly)
  • DIR-3 KYC (Director's KYC)
  • DPT-3 (Details of deposits)
  • BEN-2 (Beneficial ownership)

Regular Work

  • Statutory & Tax Audit
  • Monthly GST filings
  • Quarterly TDS returns
  • Transfer Pricing Study

Event-Based Compliances

Director Management

Appointment, Resignation and Regularization of Directors:

  • Board resolution and EGM Resolution preparation
  • DIR-2, DIR-8 and other documents
  • Filing and Certification of Form DIR-12

Charges & Securities

Creation, modification and satisfaction of charges:

  • Preparation and Certification of Form CHG-1

Share Allotment

Right Issue/Bonus Issue/Private Placement:

  • Private Placement/Right issue of shares and PAS-3 filing
  • MGT-14 filing (preferential allotment)
  • Preparation of share certificates

Corporate Changes

  • Share stamping and Revenue department filing
  • Increase in authorized capital (SH-7 submission)
  • Change in Registered office (INC-22 filing)
  • Transfer of shares (resident to resident)

FEMA Compliance

Foreign Exchange Management Act compliance services for cross-border transactions and foreign investments.

FEMA Services

  • Registration under RBI as Business User
  • FC-GPR (Issue of share to Non-Resident)
  • FC-TRS (Transfer of share from Resident to Non-resident)
  • FC-TRS (Transfer from Non-resident to Resident)

International Payments

  • Form 15CA and 15CB for payments outside India
  • Annual Transfer Pricing Certificate
  • Country by Country reporting

Ensure Complete Corporate Compliance

Stay compliant with all statutory requirements and focus on your business growth. Our comprehensive compliance services ensure you never miss a deadline or filing.

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