Corporate compliance
Company Incorporation Services
- Private Limited Company
- One Person Company (OPC)
- Section 8 Company (NGO)
- Nidhi Company / Producer Company
- Conversion from Proprietorship to Company
- Name approval (RUN/SPICe+), DIN, PAN, TAN, MOA/AOA drafting, bank account setup
LLP Registration & Compliance
- LLP Incorporation under LLP Act, 2008
- Annual ROC Filings (Form 11 & Form 8)
- LLP Agreement drafting and amendment
- Change in partners / contribution
Annual Filing with ROC
- AOC-4 (Financial Statements)
- MGT-7 / MGT-7A (Annual Return)
- ADT-1 (Auditor Appointment)
- DIR-3 KYC (Director KYC Compliance)
- AGM Minutes & Board Resolutions
Director & Shareholder Changes
- Appointment / Resignation of Directors (DIR-12)
- Allotment or transfer of shares (PAS-3 / SH-4)
- Change in Shareholding Pattern
- DIR-3 KYC and DSC issuance
Change in Company Structure
- Change in Name of Company
- Change in Registered Office Address
- Alteration of MOA / AOA
- Conversion of Private Ltd. to Public Ltd. or OPC
Increase in Authorized or Paid-Up Capital
- Alteration of Capital Clause in MOA
- Board & Shareholder Resolution Drafting
- Filing of SH-7 with ROC
- PAS-3 for issue of fresh shares
Share Allotment, Transfer & Buyback
- Rights issue / Preferential Allotment / ESOPs
- Share Transfer Agreements
- Share Buyback (Sec. 68) Compliance
- Valuation Reports & Filing of PAS-3
Strike Off & Winding Up
- Voluntary Closure of Company (STK-2)
- Strike-off of LLP
- Defunct company reporting
- Affidavits, Indemnity, and Board Resolutions
Digital Signature Certificates (DSC) & DIN Services
- Issuance and renewal of DSC
- DIN generation and activation
- DIR-3 KYC and deactivation prevention
- DSC management for directors and partners
Event-Based Compliances
- Charge Registration (CHG-1, CHG-4)
- Allotment of Shares (PAS-3)
- Debenture or Preference Share Issuance
- Change in object clause or registered office
Startup India & DPIIT Registration
- Startup India recognition certificate
- DPIIT benefits advisory
- Preparation of pitch deck, business plan, and projections
- Income Tax exemption under Section 80-IAC
XBRL Filing & Regulatory Reporting
- Filing of financials in XBRL format
- Applicability analysis for Companies / NBFCs
- Preparation of taxonomy-compliant reports