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
Detailed Scope of Corporate & Secretarial Services
Structured solutions designed to meet statutory requirements and protect your financial interests.
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.
Annual ROC Filings & Compliance
Preparation and filing of annual MCA returns to ensure your company remains active and compliant, avoiding heavy daily penalties.
Director & Secretarial Formalities
Managing Director Identification Number (DIN) applications, annual DIR-3 KYC, Digital Signature Certificates (DSC), director changes, and registered office updates.
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.
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.
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.
Client Deliverables & Outputs
Related Services
Explore other practice areas that may be relevant to your requirements.
Audit & Assurance Services
Assurance and audit services to enhance transparency, governance and reliability of financial information.
Direct Tax Services
End-to-end Income Tax services for individuals, businesses and organizations.
Advisory & Consultancy Services
Practical advisory solutions to support business decisions and sustainable growth.
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.