• 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.
• 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
2. Compliance Calendar
3. Governance Support
4. Closure Support
- 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.
