Company Law & Secretarial Compliance
Annual filings, meetings & records
End-to-end compliance under the Companies Act, 2013 — annual returns, board & general meetings, resolutions, statutory registers, and ROC filings.
Scope of work
- End-to-end compliance under the Companies Act, 2013 and related rules
- Preparation and filing of annual returns (MGT-7 / MGT-7A) and financial statements (AOC-4 series)
- Conduct and compliance support for Board, Committee, and General Meetings
- Drafting of notices, agendas, minutes, and resolutions
- Maintenance of statutory registers and corporate records
- ROC/MCA filings for director / KMP appointments, resignations, and changes
- ROC compliance for name change, registered office shift, and MOA/AOA alterations
- Compliance for share allotment, transfer, transmission, and shareholding changes
- Management of annual compliance calendars and statutory due dates
- Filing of DIR-3 KYC and director-related compliances
- Private placement, preferential allotment, and rights issues
- Advisory on corporate governance and statutory obligations
- Assistance in ROC inspections, inquiries, and regulatory clarifications
- Compliance with Secretarial Standards (SS-1 & SS-2) issued by ICSI
Documents to get started
The initial list below helps us assess your assignment. We confirm the exact requirements after review. Please do not send confidential records through the initial enquiry form.
- Entity registration details and authorised contact information
- Relevant financial records, prior returns and authority correspondence
- The documents and records relevant to the proposed work, as confirmed after our initial review
Frequently asked questions
Can you take over an existing compliance assignment?
We first review the company’s current records, filings and pending actions, then agree a handover and compliance plan.
Do you handle event-based work as well as annual filings?
Yes. Board changes, capital matters, registered-office changes and other agreed events can be included alongside annual compliance.
What is the expected turnaround?
We confirm an assignment-specific timeline after reviewing the scope and documents. Document readiness, third-party inputs and authority approvals can affect completion; no regulatory approval date is guaranteed.