- We provide end-to-end Company Law and LLP compliance services to help businesses of all sizes remain legally compliant and professionally governed. From incorporation to corporate restructuring and ongoing ROC filings, our services are designed to ensure statutory compliance, maintain corporate governance, and support business continuity.
Incorporation Services
Incorporation of Private Limited Company
End-to-end assistance with SPICe+ filing, MOA/AOA drafting, DIN, DSC, PAN, TAN, GST, bank account, and post-incorporation compliance including INC-20A and initial board documents.
Incorporation of One Person Company (OPC)
Ideal for individual entrepreneurs; includes nominee consent, single shareholder setup, SPICe+ filing, and advisory for future conversion when turnover/capital thresholds are exceeded.
Incorporation of Public Limited Company
Includes setup of a minimum 3 directors and 7 shareholders, MOA/AOA drafting, SPICe+ submission, and guidance on SEBI compliance for capital raising or listing.
Incorporation of Section 8 Company (Non-Profit)
Licensing under Section 8 via Form INC-12, drafting MOA/AOA for charitable objectives, and post-incorporation services like PAN/TAN/80G/12AB/FCRA registrations.
Incorporation of LLP (Limited Liability Partnership)
Name reservation via RUN-LLP, incorporation through FiLLiP, drafting and filing of LLP Agreement, PAN/TAN/GST registration, and partner role definition.
Incorporation of Foreign Subsidiary Company
Setup of wholly-owned subsidiaries or JVs in India, FEMA/RBI compliance (FC-GPR, FLA), MCA incorporation, and special approvals for entities from land-border countries.
Conversion of Existing Entities
Legal conversion of partnership/proprietorship to company/LLP, private to public company, or LLP to company, with complete ROC and legal formalities.
Other Company Law & LLP Compliance Services
Filing of Annual Accounts and Annual Returns
Preparation and submission of Form AOC-4 and MGT-7/MGT-7A with MCA as part of yearly ROC compliance.
Filing of Event-based Forms and ROC Compliances
Timely filing of forms like DIR-12, PAS-3, CHG-1, INC-22, etc., triggered by company events such as director changes or share allotment.
Consultancy on Company Law and LLP Matters
Advisory on legal, procedural, and regulatory aspects of the Companies Act and LLP Act including board governance and restructuring.
Maintenance of Statutory Registers and Records
Preparation and periodic updating of mandatory registers like Register of Members, Directors, Charges, and Share Transfers.
Change in Directors / Partners
Assistance with resignation, appointment, and reappointment of directors/partners including DIR-12 and other forms.
Change in Company / LLP Name, Objects, Registered Office
End-to-end support for drafting resolutions, filing necessary forms like MGT-14, INC-24, and INC-22, and obtaining ROC approvals.
Modification in Partnership Deed / LLP Agreement
Drafting amendments and filing Form 3 with ROC to reflect changes in contribution, rights, or duties.
Charge Creation, Modification and Satisfaction
Preparation and filing of forms CHG-1, CHG-4, CHG-9 for registering and updating loans and security with ROC.
Secretarial Matters Including Share Transfers
Compliance with procedures related to transfer and transmission of shares, issuing new certificates, and related registers.
Preparation of Board Reports, Notices, Minutes, Resolutions
Drafting board and general meeting documents as per Secretarial Standards SS-1 and SS-2.
Ensuring Adequate Disclosure and Transparency in Reports
Guidance to ensure Board Reports, Director’s Reports, and financial statements reflect accurate and complete disclosures.
Clause 49 Review and SEBI/LODR Compliance
Advisory and audit of listed entities for compliance with corporate governance norms under SEBI and Clause 49 of the listing agreement.
Consultancy on Public / Rights / Bonus Issue of Shares
Guidance on planning and executing public offers, right issues, and bonus share issues in compliance with Companies Act and SEBI.
Planning and Implementation of Mergers, Acquisitions, De-mergers
End-to-end support for drafting schemes, NCLT filings, share exchanges, and legal implementation of corporate restructuring.
Drafting and Vetting of Shareholders’ Agreement / JV Agreements
Legal documentation for joint ventures, founders’ agreements, shareholder rights, and exit clauses.
Implementation of Secretarial Standards (SS-1 and SS-2)
Ensuring adoption and application of standards for board and general meetings as issued by ICSI.
XBRL Filing of Financials with MCA
Preparation and filing of annual financial statements in XBRL format for applicable companies.
Strike Off of Companies / LLPs under Fast Track Exit
Assistance in preparing applications and documents for voluntary closure via Form STK-2.
Revival of Struck-off Companies through NCLT
Filing of petitions with NCLT for restoration of struck-off companies under Section 252.
Compounding of Offences under Companies Act
Drafting and filing compounding applications with the Regional Director (RD) or NCLT for late filings or non-compliance.
Filing of DPT-3, MSME-1, DIR-3 KYC, BEN-2, etc.
Filing of standalone and annual disclosure forms as mandated for deposits, MSME dues, KYC updates, and beneficial ownership.
Share Allotment, Transfer, Buy-back, and ESOP Structuring
Support in issuing new shares, buy-back processes, employee stock option schemes, and drafting of related resolutions and registers.
CSR Policy Drafting, Spending Advisory, and Reporting
Drafting CSR policy, tracking expenses, ensuring compliance with Section 135, and preparing CSR reports.
RBI/FEMA Related Filings (FC-GPR, FC-TRS, FLA, etc.)
Assistance in foreign direct investment filings and compliance with RBI regulations for capital inflows/outflows.
Secretarial Audit and Compliance Audit Services
Conducting secretarial audits for listed and large private companies as per Section 204 and Rule 9 of Companies Rules.