Corporate Law & ROC Compliance
End-to-end corporate law services — company and LLP formation, annual ROC compliance, corporate governance, secretarial advisory, and FEMA & RBI compliance.
Company/LLP Formation & Filings
- Private Limited Company and LLP incorporation
- Name availability and reservation
- DIN, DSC, and PAN/TAN applications
- MOA/AOA drafting and filing
Annual ROC Compliance
- Annual return (MGT-7 / MGT-7A) filing
- Financial statements filing (AOC-4)
- Board meeting minutes and resolutions
- Statutory register maintenance
Corporate Governance & Secretarial Advisory
- Board and shareholder resolutions
- Director appointment and resignation filings
- Share transfer and allotment documentation
- Secretarial compliance advisory
FEMA & RBI Compliance
- FDI and ODI reporting and advisory
- FEMA filings and compliance support
- RBI approvals and notifications
- Foreign remittance documentation
Engagement Process
Review existing structure, compliance status, and gaps.
Handle incorporation or restructuring documentation.
Prepare and file all requisite statutory forms.
Ongoing compliance calendar and advisory support.
Documents Usually Required
Promoter KYC, address proofs, existing company documents, shareholder agreement (if any), board resolutions, and prior ROC filings.
Our Engagement Model
We offer flexible, customised engagement arrangements designed around your company's compliance calendar and governance requirements. Every mandate begins with a thorough scope alignment — so deliverables, timelines, and expectations are crystal-clear from day one.
Frequently Asked Questions
What are the mandatory annual compliance requirements for a private limited company?
A private limited company must hold an Annual General Meeting, file Form MGT-7 (Annual Return) and AOC-4 (Financial Statements) with the ROC, conduct at least 4 board meetings, and maintain statutory registers.
What is the penalty for late filing of ROC forms?
Late filing attracts additional fees ranging from ₹100 per day to 12× the normal filing fee depending on the delay. Directors can face disqualification under Section 164 for non-filing of financial statements for three consecutive years.
Can you handle the incorporation of a new company?
Yes. We manage the complete incorporation process — name reservation (SPICe+ form), drafting MOA/AOA, obtaining DIN and DSC, company registration, and post-incorporation compliance setup.
Do you assist with director KYC and DIN-related compliance?
Yes. We file DIR-3 KYC annually for all directors, assist with DIN allotment, resignation filings (DIR-11, DIR-12), and disqualification remediation.
Do you handle compliance for LLPs and Section 8 companies?
Yes. We handle annual filings for LLPs (Form 8 and Form 11), Section 8 companies, and assist with conversion of business structures where needed.
Need Help With Company Compliance?
From annual ROC filings to FEMA advisory — tell us what you need and we will outline a clear plan with timelines.