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• Annual Filings: Preparation and filing of AOC-4 (financial statements), MGT-7/MGT-7A (annual returns).
• Event-Based Filings: PAS-3 (allotment of shares), DIR-12 (appointment/resignation of directors), SH-7 (increase in share capital), MGT-14 (board/EGM resolutions), CHG-1 (charge creation).
• Digital Signature & DIN Management: Assistance in issuance/renewal of DSCs and DIN updates.
• XBRL Filings: Conversion and filing of financial statements for applicable companies.
• Compliance Monitoring: Proactive tracking of due dates to avoid late filing fees.

Our Process

1. Entity Formation

  • Assessing business goals and advising on entity selection.

  • Preparing incorporation documents (MOA, AOA, LLP Agreement, etc.).

  • Filing incorporation forms with MCA and obtaining approvals.

  • Securing PAN, TAN, GSTIN, and other statutory registrations.

2. Compliance Calendar

  • Preparing a customized compliance tracker for annual and event-based filings.

  • Scheduling reminders for board meetings, AGMs, and statutory filings.

  • Maintaining statutory registers and updating records on real-time basis.

3. Governance Support

  • Drafting board agendas, notices, resolutions, and meeting minutes.

  • Advising on board powers, shareholder rights, and disclosure obligations.

  • Supporting secretarial audits (for listed and large private companies).

4. Closure Support

  • Advising on exit routes: strike-off, merger, or liquidation.

  • Preparing closure documentation and filing STK-2 or winding-up forms.

  • Assisting with creditor/tribunal approvals where applicable.

  • Ensuring smooth closure without residual compliance risks.

ROC Filings (AOC-4, MGT-7, PAS-3, DIR-12, etc.)

We ensure timely and accurate MCA filings to avoid penalties and disqualification of directors.

Registration

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