Ensuring corporate compliance and governance is essential for every business. We provide end-to-end Company Secretarial Services, ensuring seamless adherence to the Companies Act, 2013, MCA (Ministry of Corporate Affairs), and ROC (Registrar of Companies) requirements.
Company Incorporation & Structuring
✔ Incorporation of Entities – Private Limited, Public Limited, Section 8 (Non-Profit), LLP, Producer Companies, One Person Company (OPC), and Special Purpose Vehicles (SPVs).
✔ Conversion of Business Entities – Transforming LLPs into Private Limited Companies, converting proprietorships and partnerships into corporate entities, and vice versa.
Corporate Restructuring & Modifications
✔ Alteration of MOA & AOA – Amendments related to company name, objectives, capital structure, and registered office changes.
✔ Change in Shareholding Structure – Transfer of shares, allotment, issue of new shares, and changes in beneficial ownership.
✔ Changes in Board of Directors & Key Managerial Personnel (KMPs) – Appointment, resignation, and compliance-related filings.
Regulatory Filings & Compliance
✔ Annual ROC Filings & MCA Compliance – Filing AOC-4, MGT-7, DIR-3 KYC, BEN-2, MSME, and other statutory forms.
✔ Filing of Annual Returns & Financial Statements – Ensuring timely submission of statutory reports.
✔ Conversion of Financials to XBRL Format – Filing of annual reports in XBRL as per MCA requirements.
Corporate Governance & Documentation
✔ Board & Shareholder Meetings Compliance – Drafting notices, agendas, minutes, resolutions, and maintaining statutory registers.
✔ Compliance with Secretarial Standards – Maintaining board and general meeting records per ICSI guidelines.
Fundraising & Securities Compliance
✔ Issuance of Shares, Debentures & Securities – Compliance for private placements, rights issues, ESOPs, and preferential allotments.
✔ ISIN & Dematerialization of Shares – Obtaining ISIN (International Securities Identification Number) and facilitating the conversion of shares into electronic form.
✔ Charge Creation & Loan Documentation – Compliance with charge registration, modification, and satisfaction for secured lending.
Company Closure & Winding Up
✔ Strike Off & Voluntary Closure – Assisting in fast-track exit, winding up, and liquidation of companies.
✔ Revival of Companies – Handling the restoration of struck-off companies through NCLT and MCA procedures.
With our expertise in corporate laws, secretarial compliance, and governance best practices, we help businesses stay fully compliant, mitigate risks, and focus on growth while we handle the regulatory complexities.
