We deliver end-to-end legal compliance and governance services, ensuring your company meets all statutory obligations under the Companies Act, LLP Act, and other relevant regulations. We manage preparation, filing, and regulatory communication so your business remains compliant and risk-free.
- Annual ROC Filing for Companies & LLP
Timely preparation and electronic submission of annual returns, financial statements, and compliance filings to the Registrar of Companies (ROC) for Private/Public Companies and LLPs.
- Appointment/Resignation of Director/MD/CS/CFO
Preparation of required board/shareholder resolutions, supporting documents, and ROC intimations for the appointment or resignation of Directors, Managing Directors, Company Secretaries, and Chief Financial Officers.
- Auditor Appointment Filings
Drafting resolutions and submitting intimation to ROC regarding appointment, resignation, or reappointment of statutory auditors.
- Statutory Records Preparation (Minutes, Registers)
Maintaining minutes of meetings, statutory registers (such as director, shareholding, and debenture registers), and all records required by law for corporate governance.
- Change of Registered Office
Documentation and ROC filings for shifting registered office within the same state or to a new state, along with liaison with relevant authorities.
- Director’s KYC
Assisting Directors in preparing and submitting the mandatory KYC forms and documentation to ROC, ensuring timely compliance.
- Increase in Authorised Share Capital
Preparation of resolutions, documents, and ROC filings for expanding the company’s authorised capital limit.
- Change in Objects of Company
Drafting resolutions, updated documents, and ROC submission for any change in the company’s business objects in Memorandum of Association.
- Right Issue, Bonus Issue, Private Placement
Managing documentation and filings for equity offerings, including right issue, bonus shares, and private placement of securities.
- Registration / Satisfaction of Charges
Filing of forms for registration or satisfaction (closure) of loans/mortgages or other charges with ROC.
- Transfer of Shares
End-to-end assistance in documentation, compliance, and filing processes for share transfers within your company.
- Digital Signature Certificates (Individual/DGFT/Combo)
Facilitating new issuance and renewal of Class 3 Digital Signature Certificates for company officers and authorized persons, including DGFT and combo certificates.
- POSH Policies Drafting & Compliance
Drafting and implementing the Prevention of Sexual Harassment (POSH) policies, committee setup, and compliance management to ensure a safe and lawful workplace.