Corporate Compliance
Annual and event-based compliance for Pvt Ltd companies and LLPs — never miss a due date or attract a late fee.
Everything a growing business needs.
- Annual filing of AOC-4 (financial statements) and MGT-7/7A (annual return)
- Maintenance of statutory registers — members, directors, charges, minutes
- Board and general meeting minutes drafting and circulation
- DIR-3 KYC for all directors before 30 September each year
- MBP-1 (disclosure of interest) by directors at every AGM
- Share transfer and transmission assistance
- Charge creation and satisfaction filings (CHG-1, CHG-4)
The statutory frame we work in.
Questions we hear often.
What happens if we miss the AOC-4 or MGT-7 deadline?
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Late filing attracts an additional fee of ₹100 per day of default (no upper cap). For AOC-4, the deadline is 30 days after the AGM; for MGT-7, it is 60 days after the AGM.
What is a Small Company and what relaxations does it get?
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A Small Company (paid-up capital up to ₹4 crore, turnover up to ₹40 crore) can file MGT-7A instead of MGT-7, hold only 2 board meetings per year, and is exempt from cash flow statement requirements.
Is a company secretary mandatory for all companies?
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A whole-time Company Secretary is mandatory for listed companies and public companies with paid-up capital of ₹5 crore or more. Smaller companies use a practising CS for certifications and filings.
A first consultation is on us.
Tell us a little about your business. We'll come back within one business day with a fixed-fee quote and a short engagement scope.