Company Law & MCA Services

All-in-one annual compliance for private limited companies — AOC-4, MGT-7A, DIR-3 KYC, ITR, TDS returns, GST returns, and statutory registers. Fixed annual fee, no per-item billing.

Bonus share issue advisory and compliance — board/shareholder resolution, source identification (free reserves, securities premium, capital redemption reserve), SH-7 filing on MCA, and Articles amendment if needed.

Registered office change compliance — within city (INC-22), within state (INC-23, Regional Director approval if ROC changes), across states (MGT-14 + INC-23 + ROC confirmation). Board and shareholder resolutions included.

MCA charge registration for secured borrowings — Form CHG-1 for creation/modification, CHG-4 for satisfaction within 30/300 days. Condonation of delay via CHG-8 filing.

Company strike-off under Section 248, STK-2 filings, dormant alternative under Section 455, and IBC Section 59 route review.

Closure advisory for defunct or inactive companies — choosing between STK-2 Fast Track Exit (Section 248) and IBC Section 59 voluntary liquidation based on the company's liability position, creditor status, and timeline requirements.

Entity conversion advisory and MCA filing — Private Limited to LLP (INC-32A), OPC to Private Limited (INC-6, automatic trigger on threshold breach), LLP to Company (URC-1). Includes tax implications of conversion.

End-to-end private limited company and One Person Company incorporation — name reservation (RUN), SPICe+ form, DIN, DSC, MOA/AOA drafting, PAN/TAN, GSTIN, and ESIC/EPF registration.

Companies Act 2013 and MCA V3 services covering incorporation, annual filing, capital actions, merger, strike-off, revival, and secretarial audit.

Ongoing company compliance — annual ROC filings (AOC-4, MGT-7), DIR-3 KYC, statutory registers, board meeting minutes, and event-based MCA filings.

NCLT revival under Section 252 with INC-28 filing and post-restoration AOC-4/MGT-7 compliance clean-up.

Closing a defunct or inactive company via the Fast Track Exit (FTE) scheme — Section 248, board resolution, creditor closure, Form STK-2 filing, and post-strike-off compliance.

Cooperative society registration under state cooperative law or Multi-State Cooperative Societies Act 2002 with 80P review.

Registration of cooperative societies under applicable state co-operative societies acts — bye-law drafting, minimum membership, share capital requirements, and Registrar of Cooperative Societies filing.

Overview of corporate law services — incorporation, annual compliance, restructuring, capital transactions, and event-based MCA filings. CA-led, not a paralegal aggregator.

CSR advisory for companies crossing the Section 135 threshold — policy drafting, committee constitution, Schedule VII activity identification, expenditure accounting, and Form CSR-2 MCA filing.

Demerger advisory and NCLT scheme — appointed date, valuation of transferor undertaking, Rule 11UA compliance, NCLT petition, auditor/creditor/shareholder approvals, and stamp duty planning.

Annual DIR-3 KYC filing for all directors holding DIN — OTP-verified web filing or DSC-signed form. Failure to file by 30 September deactivates DIN. Reactivation requires DIR-3 KYC with ₹5,000 additional fee.

Electoral Trusts Scheme 2013 and Income-tax Act Section 13B compliance for political contribution vehicles.

Electoral Trust formation and registration — application to CBDT under the Electoral Trusts Scheme 2013, Section 13B tax exemption, donor disclosure compliance, and annual Form No. 68 filing.

Entity selection and registration across companies, LLPs, Section 8 companies, trusts, societies, cooperatives, FPOs, and DPIIT startups.

Section 233 fast-track merger support with CAA-9 solvency declaration, Regional Director route, and ROC/OL notices.

FPO and Rights Issue advisory for listed companies — DRHP/Letter of Offer preparation, SEBI ICDR compliance, pricing under Regulation 164/170, ASBA mechanism, and post-issue compliance.

Authorised capital increase — Articles amendment (if required), EGM for ordinary/special resolution, SH-7 and MGT-14 filing on MCA portal, and stamp duty on increased capital.

Early-warning review, creditor process support, and documentation guidance around insolvency and restructuring under the Insolvency and Bankruptcy Code.

Section 186 advisory and board resolution drafting for loans to or investments in other companies — 60% net worth / 100% free reserves limit, special resolution for excess, interest rate minimum (RBI repo + 2%), and MCA disclosure in financial statements.

LLP closure through voluntary dissolution (Form 24 on MCA C-PACE, for nil assets/liabilities) or NCLT winding up petition. Covers partner consent, creditor settlement, ITR filing, and ROC dissolution certificate.

LLP closure through Form 24 on MCA C-PACE portal — nil assets/liabilities CA certificate, ITR acknowledgement, partner affidavits, and consent of all partners.

NCLT merger and arrangement support under Companies Act Sections 230 to 232 with CAA forms and tax-neutrality review.

Nidhi company incorporation under Companies Act Section 406 and Nidhi Rules 2014 with NDH compliance planning.

Nidhi Company registration — incorporation as public limited under Companies Act with "Nidhi" in name, Section 8-like restrictions, RBI exemption for specified activities, 200 member minimum by end of first year, and MCA compliance.

Minority shareholder remedies — financial document analysis, fund diversion identification, and CA-side evidentiary support for NCLT Section 241-242 oppression and mismanagement petitions.

PAN (Permanent Account Number) and TAN (Tax Deduction Account Number) registration for individuals, companies, firms, and trusts — online via NSDL/UTI portal with CA support.

Private placement advisory for unlisted companies — offer to not more than 200 persons per year (Section 42), PAS-4 offer letter, PAS-5 record of holders, PAS-3 allotment return on MCA within 15 days of allotment. Includes valuation certificate.

Producer company registration under Companies Act Chapter XXIA for Farmer Producer Organisations and producer institutions.

Society registration under Societies Registration Act 1860 with 12AB, 80G, and FCRA readiness where applicable.

Society registration under Societies Registration Act 1860 — memorandum of association, rules and regulations drafting, seven or more founding members, Registrar of Societies filing, and certificate of registration.

Related party transaction compliance under Section 188 — board/shareholder approval, arm's length pricing review, and AOC-2 disclosure in the Directors' Report. SEBI LODR RPT compliance for listed entities.

Rights issue for unlisted private limited companies — Section 62(1)(a) offer to existing shareholders in proportion to holding, 15-day offer period, board resolution, letter of offer, renunciation rights, and SH-7 allotment filing.

End-to-end ROC annual compliance management — AGM scheduling (by 30 Sept), AOC-4 (30 days post-AGM), MGT-7A (60 days post-AGM), DIR-3 KYC (30 Sept), ADT-1 (15 days post-AGM), and statutory registers maintenance.

Annual ROC filing — AOC-4 (financial statements, 30 days from AGM) and MGT-7A (annual return, 60 days from AGM). Late fee ₹100/day per form. Includes DIR-3 KYC for all directors.

SEBI LODR Regulations 17, 24A, 30, and 33 compliance for listed entities and listed debt issuers.

Ongoing secretarial compliance for private limited companies — board meeting notices and minutes, AGM notice and minutes, statutory registers (MGT-1 to MGT-7), event-based MCA filings, and Secretarial Standards SS-1/SS-2 compliance.

Share transfer and buyback advisory — SH-4 share transfer form, stamp duty on transfer, Section 68 buyback from open market or tender, SH-7/SH-8 filings, and SEBI Buyback Regulations for listed entities.

Members' voluntary winding up for solvent companies — declaration of solvency by directors, special resolution by shareholders, appointment of liquidator, creditor settlement, realisation of assets, and ROC dissolution application.