Regulatory Services

Corporate Compliance & Maintenance

  • MCA Services
  • Annual Compliance Services (Private Limited, LLP, OPC)
  • Secretarial Audit
  • Compliance Check & Due Diligence
  • Mandatory Annual Filings (including ADT-1, DPT-3, LLP Form 11)
  • Companies Fresh Start Scheme

Company Changes & Updates

  • Name Change
  • Registered Office Change
  • Director Changes (Add or Remove Director)
  • Authorized Capital Increase
  • Share Transfer and Demat of Shares
  • Objective/Activity Change
  • DIN eKYC Filing & Reactivation

Special Entity & RBI Compliance

  • Micro, Small & Medium Enterprises Registration
  • Microfinance Company Registration
  • Non-Banking Financial Company Registration
  • Nidhi Company, Section 8 Company, and Producer Company Registrations
  • RBI Compliance

Property and Real Estate

  • Title Verification 
  • Obtaining Encumbrance Certificates
  • Verifying Land Usage & Zoning Approvals 
  • Managing RERA Compliances
  • Reviewing Redevelopment Agreements

Board & Shareholder Meetings

  • Conducting Meetings 
  • Reviewing Meeting Minutes
  • Addressing Queries on Quorum, Location, Composition, Agenda, and Resolutions for Meetings

Policy Development and Training

  • Developing and Implementing Policies under POSH, Whistleblower, CSR and Code of Conduct
  • Conducting Training Sessions on Policy Compliances

Conversion & Winding-Up Services

  • Proprietorship to Private Limited Company
  • Partnership Firm to LLP
  • Private Limited to Public Limited Company
  • Private Limited to OPC
  • Winding Up of LLP and Company
  • Strike Off Company

LLP Compliance & Modifications

  • LLP Compliance Filings
  • LLP Agreement Amendments
  • Designated Partner Changes
  • Dormant Status Filing

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