Companies Act 2013 · MCA & ROC Advisory

Company Law & Secretarial Services

From incorporation to boardroom governance — expert guidance for every stage of your company’s lifecycle, backed by ICSI-qualified secretarial expertise.

Business Registration & Incorporation

8 Services

Pvt Ltd Company Registration

Register your private limited company with MCA — the most preferred structure for startups and growing businesses.

LLP Registration

Set up a Limited Liability Partnership combining partnership flexibility with limited liability protection.

OPC Registration

Register a One Person Company and run your business as a separate legal entity, solo.

Public Company Registration

Incorporate a public limited company structured for large-scale operations and public fundraising.

Section 8 Company

Register a Section 8 non-profit company for charitable, educational, or social objectives.

Producer Company

Set up a Producer Company to formalise and scale a farmer or artisan collective.

Partnership Firm Registration

Register a partnership firm with a legally sound partnership deed and compliance structure.

Sole Proprietorship Setup

Set up your sole proprietorship with the right registrations to start billing and banking legally.

Foreign Entity Setup in India

3 Services

Foreign Subsidiary Company

Incorporate an Indian subsidiary of your overseas parent company with full FEMA compliance.

Foreign Branch Office

Set up a branch office in India with RBI approval to conduct permitted business activities.

Foreign Liaison Office

Establish a liaison office in India to represent your foreign parent company's interests.

Annual Compliance & Statutory Filings

8 Services

Annual Compliance — Pvt Ltd

File all mandatory annual returns, financial statements, and ROC forms for your private limited company.

Annual Compliance — LLP

Stay compliant with MCA's annual filing requirements for your Limited Liability Partnership.

Commencement of Business (INC-20A)

File your INC-20A declaration to activate your company's right to start operations.

Appointment of Auditor (ADT-1)

Appoint your statutory auditor and file Form ADT-1 within the mandatory timeline.

Annual DIN DPIN KYC (DIR-3)

Complete your director's annual KYC to keep your DIN active and avoid deactivation.

Statutory Registers & Minutes

Maintain the statutory registers and board/general meeting minutes required under the Companies Act.

Annual Return of Deposits (DPT-3)

File your company's annual return of deposits and outstanding loans in Form DPT-3.

XBRL Filing

Prepare and file your financial statements in XBRL format as mandated by MCA.

Governance, Secretarial & Regulatory Compliance

7 Services

SBO Compliance

Identify and report Significant Beneficial Owners as required under the Companies Act.

Nominee Compliance (OPC)

Appoint and update your One Person Company's nominee as per MCA requirements.

eStamping Share Certificates

Get your share certificates properly stamped and issued in compliance with state stamp duty rules.

Secretarial Audit (MR-3)

Undergo a mandatory secretarial audit and obtain your MR-3 report from a practising CS.

IEPF & Shareholder Compliance

Manage unclaimed dividends and shareholder records in line with IEPF Authority requirements.

POSH Compliance

Set up your Internal Committee and POSH policy to meet workplace harassment law requirements.

Dormant Company Status

Apply for dormant company status to pause compliance obligations for an inactive company.

ESOPs & Employee Incentive Structuring

3 Services

ESOP Scheme Design & Filing

Design and file a legally compliant Employee Stock Option Plan for your startup team.

ESOP Trust Formation

Set up an ESOP trust structure to hold and administer employee stock options.

Phantom Stock Plan

Structure a phantom stock plan to reward employees without diluting actual equity.

Fundraising & Capital Structuring

8 Services

Fundraising Compliance (CCPS/CCD/Rights)

Structure and file compliance for your startup's CCPS, CCD, or rights issue funding round.

Rights Issue

Raise fresh capital from existing shareholders through a compliant rights issue process.

Private Equity / CCPS / CCD

Structure your private equity round with compliant CCPS or CCD instruments.

Buy Back of Shares

Execute a share buy-back in compliance with the Companies Act and SEBI norms.

Bonus Shares Issuance

Issue bonus shares to existing shareholders with complete MCA compliance.

Dividends Declaration Compliance

Declare and distribute dividends in line with Companies Act procedures and timelines.

Issuance of NCDs / Debentures

Structure and issue non-convertible debentures with full companies act compliance.

Increase Authorised Capital

Increase your company's authorised share capital to accommodate future fundraising or allotments.

Shares, Directors & Corporate Changes

6 Services

Share Transfer & Dematerialisation

Transfer shares between parties or dematerialise physical share certificates.

Director Appointment / Resignation

Appoint a new director or process a resignation with complete MCA filings.

KMP Appointment

Appoint Key Managerial Personnel as mandated for applicable companies under the Companies Act.

Change Company Name

Change your company's registered name through the correct MCA approval process.

MOA / AOA Alteration

Amend your Memorandum or Articles of Association to reflect changes in objects or structure.

Shifting Registered Office

Shift your registered office within or across states with the required MCA/RD approvals.

MCA Penalties, Disputes & Regularisation

4 Services

DIN Security Clearance

Resolve DIN deactivation or disqualification issues and restore your director status.

MCA Adjudication

Represent your company before the Registrar of Companies in adjudication proceedings.

Compounding of Offence (MCA)

Settle Companies Act violations through MCA's compounding route and avoid prosecution.

Condonation of Delay

Apply for condonation of delay to regularise late MCA filings and avoid penal action.

Mergers, Restructuring & Closure

5 Services

Merger & Amalgamation

Structure and execute a merger or amalgamation with complete NCLT compliance.

Fast Track Merger

Merge eligible small companies or holding-subsidiary structures through the fast track route.

Winding Up & Strike Off

Close your private limited company through voluntary strike-off or winding up.

Insolvency (IBC) Advisory

Get advisory support on corporate insolvency proceedings under the IBC framework.

NCLT / NCLAT Matters

Get representation for company law matters before the NCLT and NCLAT.