Corporate Compliance
ROC annual filings, director and auditor filings, FEMA filings and company or LLP conversions.
ROC & Secretarial Compliance
ROC Annual FilingFile AOC-4 and MGT-7 or MGT-7A on time, with the right AGM sequence, and avoid ₹100-per-day additional fees and director disqualification.DIR-3 KYC FilingKeep every Director Identification Number active under the revised triennial KYC rule and avoid deactivation, which blocks board signatures and…Auditor Appointment (ADT-1)Appoint the statutory auditor in the right sequence and file ADT-1 within 15 days, so your annual filings and audit report stand on a valid…Director Appointment & Resignation (DIR-12)Appoint or release a director in the right sequence, and file DIR-12 within 30 days so the MCA record matches your board minutes.Return of Deposits (DPT-3)Report deposits and exempt receipts such as director loans by 30 June each year, and stay clear of the heavy consequences of unlawful deposits.PAS-6 Share Capital ReconciliationGet your half-yearly PAS-6 certified by a practising professional and filed with the ROC before the 60-day deadline.Significant Beneficial Owner (BEN-2)Identify your significant beneficial owners, collect BEN-1 declarations and file Form BEN-2 with the ROC within 30 days.FC-GPR FilingReport every equity issue to a non-resident investor on RBI's FIRMS portal within 30 days and avoid FEMA late submission fees.FLA Return FilingFile your FLA return on RBI's FLAIR portal by 15 July with correct FDI and ODI balances, and avoid late filing action under FEMA.Secretarial Records & Statutory RegistersKeep your registers, minutes and secretarial records accurate and inspection-ready, in line with the Companies Act, 2013 and the Secretarial…
Business Conversions
Private to Public Company ConversionMove from a private limited company to a public company with the resolutions, articles, board changes and ROC filings sequenced correctly.Public to Private Company ConversionTurn an unlisted public company into a private company with the shareholder approval, Regional Director application and ROC filings handled in the…Company to LLP ConversionConvert a private limited company into a Limited Liability Partnership the right way, with the conditions, forms and tax checks sorted before you…LLP to Company ConversionMove a Limited Liability Partnership into a company under the Companies Act with the right route, notice, forms and tax checks.Section 8 to Company ConversionConvert a licensed Section 8 non-profit company into a company of another kind with the approvals, notices and conditions handled correctly.OPC to Private Company ConversionMove a One Person Company to a private limited company by adding members and directors, altering the charter and filing INC-6 correctly.Private Company to OPC ConversionReduce a private limited company to a single-member One Person Company, with member and creditor consents and INC-6 filed in the right order.