Company secretarial and ROC compliance services

We keep private companies' statutory records current and make every ROC filing on time: financial statements and annual return, director KYC, deposit and MSME returns, the FEMA annual return, board and general meeting minutes, statutory registers and event-based filings.

Annual filings

Financial statements and annual return with the Registrar, director KYC, deposit and MSME returns, and the FEMA annual return where applicable.

• AOC-4 and MGT-7
• DPT-3 and MSME-1
• Director KYC
• FLA return

Meetings and minutes

Notices, agendas, resolutions and minutes for board meetings and the annual general meeting.

• Board meetings
• AGM
• Resolutions
• Minutes books

Statutory registers

Registers of members, directors, share transfers, loans and investments, and related-party contracts.

• Register of members
• Directors
• Loans and investments
• Related parties

Event filings

Director changes, auditor appointment, share allotments, charges and similar filings within their time limits.

• Director changes
• Auditor appointment
• Share allotment
• Charges