Company Compliance & Annual Filing

Timely preparation and filing of all mandatory annual returns and financial statements with the Registrar of Companies — keeping your company in good standing with the MCA.

• AOC-4 — financial statements filing
• MGT-7 / MGT-7A — annual return filing
• MGT-14 — resolutions & agreements filing
• Penalty waiver & condonation support

End-to-end management of board and general meeting requirements — from notice drafting to minutes preparation — ensuring full compliance with the Companies Act, 2013.

• Board meeting notices & agenda drafting
• AGM / EGM notice & conduct support
• Board & shareholder resolution drafting
• Minutes preparation & maintenance

Maintenance of all statutory registers and minute books as mandated under the Companies Act — ensuring your secretarial records are always audit-ready and legally compliant.

• Register of members & directors
• Register of charges & contracts
• Minutes books for board & general meetings
• Annual secretarial compliance report

Annual Director KYC filing and DIN-related compliance management — preventing deactivation of DIN and ensuring all director-level obligations are met on time without penalties.

• DIR-3 KYC filing for all directors
• DIN activation & reactivation support
• Director appointment & resignation (DIR-12)
• Disqualification check & remediation

Complete annual and event-driven compliance management for LLPs — covering statement of accounts, annual returns, and all changes in partners or LLP agreement.

• Form 8 — statement of accounts & solvency
• Form 11 — LLP annual return
• Partner addition / resignation filings
• LLP agreement amendments & supplementary deed

Seamless handling of share transfers, allotments, and changes in authorised or paid-up capital — with all required MCA filings completed accurately and on time.

• Share transfer deed & SH-4 preparation
• New share allotment (PAS-3) filing
• Increase in authorised capital (SH-7)
• Bonus & rights issue compliance