Corporate Compliance & Secretarial Services

Ensure Seamless Corporate Governance and Regulatory Compliance

Maintaining compliance with corporate laws is essential for every business to avoid penalties, ensure transparency, and build stakeholder confidence. Our Corporate Compliance & Secretarial Services help companies meet their statutory obligations under the Companies Act, 2013, FEMA regulations, and other applicable laws. We provide end-to-end compliance support, allowing you to focus on growing your business while we manage your regulatory responsibilities.

Whether you are a Private Limited Company, LLP, Public Company, Startup, or Foreign Subsidiary, our experienced professionals ensure your business remains compliant with all legal and corporate requirements.

Our Corporate Compliance Services

ROC Compliance

We assist businesses with all mandatory filings and compliances required by the Registrar of Companies (ROC), including:

Annual Return Filing (MGT-7/MGT-7A)
Financial Statement Filing (AOC-4)
Director KYC (DIR-3 KYC)
Event-based ROC Filings
Charge Creation & Satisfaction
Company Status Updates
Compliance Calendar Management

Secretarial Compliance

Our secretarial services include:

Drafting Board Meeting Notices & Agendas
Preparation of Board Resolutions
Shareholder Meeting Documentation
Annual General Meeting (AGM) Support
Extraordinary General Meeting (EGM) Support
Minutes Preparation
Corporate Governance Advisory

Statutory Registers & Records

We help maintain statutory records required under the Companies Act, including:

Register of Members
Register of Directors
Register of Charges
Register of Share Transfers
Share Certificates
Minutes Books
Statutory Registers

MCA Filings

Complete assistance with Ministry of Corporate Affairs (MCA) filings, including:

Incorporation-related Filings
Director Appointment & Resignation
Change of Registered Office
Increase in Authorized Capital
Share Allotment
Name Change
Object Clause Amendment
Annual Compliance Filings

FEMA Compliance

For businesses involved in foreign investments, we provide:

FDI Reporting
FC-GPR Filing
FC-TRS Filing
External Commercial Borrowing (ECB) Compliance
ODI Compliance
RBI Reporting
FEMA Advisory Services

Corporate Governance Advisory

We assist businesses in strengthening governance through:

Compliance Framework Development
Internal Compliance Monitoring
Risk Management Support
Regulatory Updates
Policy Drafting
Governance Best Practices

Event-Based Compliance

Support for various corporate events including:

Director Changes
Share Transfers
Share Allotments
Company Name Change
Registered Office Change
Capital Alteration
Conversion of Company Type

Why Choose Our Compliance Services?

Qualified Chartered Accountants & Compliance Professionals
Timely Filing and Compliance Tracking
End-to-End Documentation Support
Reduced Risk of Penalties
Dedicated Compliance Calendar
Personalized Advisory Services
Transparent Pricing

Our Process

Initial Compliance Review
Document Collection
Compliance Planning
Preparation of Documents
Filing with Authorities
Ongoing Compliance Monitoring

Industries We Serve

Startups
Private Limited Companies
LLPs
Manufacturing Companies
IT & Technology Companies
Trading Businesses
Service Industries
NGOs & Section 8 Companies
Foreign Subsidiaries

Frequently Asked Questions

What is ROC compliance?

ROC compliance refers to the mandatory filings and statutory obligations every registered company must complete with the Registrar of Companies under the Companies Act, 2013.

Is annual compliance mandatory even if there is no business activity?

Yes. Most registered companies must complete annual ROC filings and statutory compliances even if they have not conducted any business during the financial year.

Can you manage our annual compliance completely?

Yes. We offer end-to-end annual compliance management, including document preparation, ROC filings, statutory register maintenance, and compliance reminders.