Entity Formation & Structuring

Advisory on entity structure and registration, including:

Incorporation Services

Registration for Private Limited Companies, Public Limited Companies, Section 8 (NGOs), and Limited Liability Partnerships (LLPs).

Initial Registrations

Digital Signature Certificates (DSC), Director Identification Numbers (DIN), and PAN/TAN and AO code allocation during incorporation.

Annual ROC Filings & Secretarial Records

Preparation and filing of routine corporate filings, including:

Mandatory Annual Returns

Preparation and filing of AOC-4 (Financial Statements) and MGT-7/MGT-7A (Annual Returns).

LLP Compliance

Filing of LLP Form 8 (Statement of Account & Solvency) and Form 11 (Annual Return).

Corporate Secretarial Governance

Drafting and maintenance of statutory registers, Board Meeting minutes, General Meeting resolutions, and attendance records.

Audit and reporting services required under the Companies Act:

Independent Statutory Audits

Statutory audit of financial statements in accordance with the Companies Act and Indian Accounting Standards.

XBRL Filings

Conversion, validation, and filing of financial statements in XBRL format for companies to which it applies.

Advisory and filings for corporate transitions and structural changes, including:

Board & Shareholder Management

Advisory and form filings for the appointment, resignation, or removal of Directors and Auditors, and DIR-3 KYC compliance.

Capital & Structural Changes

Advisory on altering authorized share capital, issuing or allotting new shares (PAS-3), rights issues, and private placements.

Registered Office Shifts

Managing the filings and MCA approvals required when moving a registered office within the same state or across state lines.

Company Closure

Processing of the formal strike-off and closure of dormant or inactive companies (Form STK-2).