Annual MCA Filings (AOC-4/MGT-7), Director KYC, Board Resolutions, MOA Alterations, and Statutory Registers under Companies Act 2013.
Select between individual a la carte statutory filings or turnkey operational retainers.
Annual secretarial compliance including drafting AGM documents, Directors' Report, filing Form AOC-4 and Form MGT-7/7A on MCA V3.
Filing of DIR-3 KYC (Web/e-form), DIN reactivation, Director onboarding (DIR-2, DIR-12) and formal cessation/resignation filings.
Procurement of Director Identification Number (DIN) via Form DIR-3 for onboarding existing corporate boards.
Complete corporate name change including RUN name clearance, drafting EGM special resolution, filing Form MGT-14, and obtaining new COI in INC-24.
Official relocation of corporate office: local jurisdiction (INC-22), intra-state ROC change, or inter-state transfer with Regional Director petition.
Execution of Form SH-4 share transfer deeds, stamp duty payment via e-stamping, board approval, and updating statutory share registers.
Precision drafting of certified true copies of board and shareholder resolutions for bank accounts, loan sanctions, investments, and agreements.
Altering Main Object clauses, capital clauses, or internal governance articles in AOA to reflect business pivot or investor terms.
Enhancing authorized capital ceiling to enable new funding rounds, equity allotment, or ESOP pool creation with Form SH-7 filing.
Fast-track legal closure and strike-off of defunct companies with zero assets/liabilities under MCA Section 248.
Corporate amalgamation without NCLT intervention under Section 233 between two small companies or holding and wholly-owned subsidiary.
Core annual statutory secretarial filings.
Complete year-round secretarial compliance.
Full corporate governance for funded entities.
Government stamp duties vary by state. Compute your exact investment.
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