Compliance Services
Our Corporate Compliance Services include various Certification Services, drafting, statutory record keeping, and filing of forms/returns under various laws applicable to companies, ensuring complete Regulatory Compliance under Companies Act, 2013 and allied corporate laws.
Our Firm provides the following Compliance Services:
- E–Certification of Forms under Companies Act, 2013 and other MCA-based filings.
- Drafting of notices, minutes, and resolutions in respect of Board Meetings & General Meetings Compliance, and assistance in finalizing the same as part of Corporate Secretarial Services.
- Assistance in maintaining and updating Statutory Records & Statutory Registers under Companies Act.
- Preparation of various MCA Forms & Annual ROC Returns to be filed under the Companies Act, 2013.
- Certifying and filing various forms and returns with the Registrar of Companies (ROC Filing Services), the Regional Director’s Office, and the Ministry of Corporate Affairs (MCA Compliance).
- Attending the Board / General Meetings with prior notice, if required, and providing Secretarial Advisory Support.
- Issuance of Secretarial Compliance Certificate and conducting Secretarial Due Diligence Services.
- Change of Company Name & Name Approval Services.
- Addition or alteration of objects in the Memorandum of Association (MOA Amendment Services).
- Conversion of the company into Public Limited or Private Limited Company with complete regulatory filings.
- Conversion of the company into LLP and vice versa (Company to LLP Conversion Services).
- Filing of petitions with NCLT / Regional Director under Companies Act, 2013, including representation and compliance documentation.
- Shifting of Registered Office from One State to Another with complete ROC and NCLT compliance.
- Search, Creation & Registration of Charges with ROC.
- Retainer-based Corporate Compliance Services for Small & Medium Sized Companies (SMEs).
- Documentation, Legal Due Diligence Services, and assistance in drafting Share Subscription Agreements (SSA) and Shareholders Agreements (SHA) in respect of private equity investments and Startup Funding Transactions.