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ROC & Corporate Law

ROC & Corporate Compliance Services

Maintaining compliance under the Companies Act 2013 and Ministry of Corporate Affairs (MCA) regulations is critical for corporate governance. We manage everything from business entity incorporation (Private Limited, Public Ltd, OPC, LLP, Section 8 Company) to annual ROC filings (AOC-4 & MGT-7), director onboarding, share transfers, board meeting documentation, and structural changes.

Expert CA Oversight

Pankaj Agrawal & Co

TurnaroundPrompt & Timely
Firm leadMr. Pankaj Agrawal
Comprehensive Offerings

Detailed Scope of Corporate & Secretarial Services

Structured solutions designed to meet statutory requirements and protect your financial interests.

01

Company & LLP Incorporation

End-to-end incorporation services through MCA SPICe+ and FiLLiP forms, including name reservation, MOA & AOA drafting, PAN/TAN issuance, and bank account setup.

Private Limited, OPC & Public Company Incorporation
Limited Liability Partnership (LLP) Setup
Section 8 (Non-Profit) & Startup Registration
02

Annual ROC Filings & Compliance

Preparation and filing of annual MCA returns to ensure your company remains active and compliant, avoiding heavy daily penalties.

Form AOC-4 (Financial Statements Filing)
Form MGT-7 / MGT-7A (Annual Return Filing)
LLP Form 8 (Statement of Accounts) & Form 11 (Annual Return)
03

Director & Secretarial Formalities

Managing Director Identification Number (DIN) applications, annual DIR-3 KYC, Digital Signature Certificates (DSC), director changes, and registered office updates.

DIR-3 KYC & DIR-12 Appointments/Resignations
Form INC-22 Registered Office Shift
BEN-2 Significant Beneficial Ownership Filings
04

Corporate Restructuring & Event-Based Filings

Handling share capital increases, share allotments (PAS-3), share transfers (SH-4), creation/modification of bank charges (CHG-1/CHG-4), and alteration of MOA/AOA.

Form PAS-3 Share Allotment & Board Resolutions
Form CHG-1/4 Bank Charge Creation & Satisfaction
Form SH-7 Authorised Capital Enhancement
05

Statutory Registers & Board Minutes Support

Maintenance of prescribed statutory registers under Companies Act 2013 and professional drafting of Notice, Agenda, and Minutes of Board & General Meetings.

Maintenance of Statutory Registers (Members, Directors, Charges)
Board & General Meeting Minutes Drafting
Secretarial Health Check & Due Diligence
Why Choose Us

Key Benefits & Advantage

Filing calendar and documentation support for ongoing MCA compliance.

Guidance through incorporation documentation and filings.

Maintenance support for statutory registers and governance records.

Assistance with relevant event-based ROC filings.

What You Receive

Client Deliverables & Outputs

Certificate of Incorporation, MOA, AOA & PAN/TAN Allotment Copies
Approved ROC Filing Challenge Receipts & Form Copies (AOC-4, MGT-7)
Bound Statutory Register Records & Certified Board Meeting Minutes
DIN Allotment Letters & Active DSC Tokens
Got Questions?

Corporate & Secretarial FAQs

Every Private Limited Company must file Form AOC-4 (Financial Statements) within 30 days of AGM and Form MGT-7/7A (Annual Return) within 60 days of AGM annually. Directors must also complete DIR-3 KYC annually before September 30.

Need Expert Guidance in Corporate & Secretarial?

Schedule a direct consultation with Mr. Pankaj Agrawal (Qualified CA) to discuss your specific requirements.