ROC & Corporate Compliance
End-to-end secretarial audits, company incorporations, and Ministry of Corporate Affairs (MCA) statutory compliance.
Overview of Our ROC & Corporate Compliance Practice
We assist companies with incorporation, statutory compliance, and corporate reporting requirements under the Companies Act, 2013 and LLP Act. Led by partner CA Ghanshyam Ravikant Sharma (ACA, CS, LLB, CMA), we deliver multidisciplinary corporate legal solutions.
Comprehensive Sub-Services Included6 Modules
Secretarial Audit & Compliance Reviews
Secretarial audit under Section 204 of the Companies Act, ensuring full compliance with corporate laws, SEBI regulations, and rules.
Company & LLP Incorporation
Turnkey formation of Private Limited companies, Public Limited, Section 8, OPCs, and LLPs, including DIN, DSC, SPICe+ filing, and MOA/AOA drafting.
Statutory ROC Filings (Annual & Event-Based)
Filing annual returns (MGT-7/7A), financial statements (AOC-4/AOC-4 XBRL), and event-based forms for director changes (DIR-12), registered office (INC-22), and charge creations (CHG-1).
Corporate Compliance Management
Maintenance of statutory registers (Members, Directors, Charges, Loans), conducting Board and General Meetings, and preparing notices and minutes.
Corporate Restructuring & Specialized Assignments
Professional execution of Buy-back of Securities, Reduction of Share Capital, Removal/Strike-off (STK-2), Compromise Schemes, and Voluntary Winding-up.
Corporate Documentation & Regulatory Support
Drafting shareholder agreements, joint venture contracts, loan agreements, board resolutions, and representation before the ROC/RD.
The Firm Advantage
Direct partner supervision across all audit checklists and statutory representations.
Other Practice Areas
Request a Consultation for ROC & Corporate Compliance
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