CATEGORY

Companies & Corporates

End-to-end corporate services from incorporation to auditing and assurance.

CORPORATE GOVERNANCE & ROC COMPLIANCE

Why Corporate Governance & ROC Compliance Matter

Incorporated companies operate as separate legal entities under the Companies Act. Consistent corporate governance is indispensable for banking relationships, investor confidence, and director protection.

Corporate Governance & Standing

Upholding transparent governance and building institutional credibility.

01.Regulatory Financial Reporting: Preparation and presentation of balance sheets and profit & loss statements conforming to applicable Accounting Standards and Schedule reporting frameworks.

02.Secretarial Registers & Cap Tables: Accurate upkeep of statutory registers, minutes of board meetings, annual general meetings, and share allotment documentation.

03.Institutional Funding Readiness: Maintaining clean, verified financial ledgers and compliance histories essential for obtaining commercial bank loans, institutional credit lines, and investor backing.

Director Shield & Penalties

Safeguarding management authority and avoiding severe statutory sanctions.

01.Mandatory Annual ROC Filings: On-time submission of audited financial statements and annual corporate returns with the Registrar of Companies to prevent heavy daily additional fees.

02.Director Disqualification Prevention: Ensuring full compliance with director KYC, disqualification rules, and minimum board meeting requirements to maintain active directorship status.

03.Statutory Assurance & Certification: Coordination and support for independent Chartered Accountant statutory audits, tax audits, and compliance certifications mandated by law.

How Our Services Help

Full-cycle corporate secretarial, tax optimization, and regulatory handling.

01.Dedicated Corporate Secretarial Desk: Complete handling of board resolutions, statutory notices, AGM documentation, and official MCA form certifications.

02.Corporate Tax Optimization: Strategic business expense planning, advance tax management, and minimum alternate tax computations to optimize post-tax corporate earnings.

03.Event-Driven Corporate Filings: Rapid execution of mandatory filings for changes in directorship, registered office shifts, share capital expansions, and corporate restructuring.

INCORPORATION

Company Incorporation & Setup

End-to-end private limited, public limited, and Section 8 company formation.

Private Limited & One Person Company (OPC) incorporation
Public Limited & Section 8 non-profit company formation
SPICe+ integrated filing & RUN name reservation
Customized Memorandum & Articles of Association (MoA & AoA)
Director Identification Number (DIN) & Class-3 DSC issuance
Commencement of Business declaration (Form INC-20A) & bank setup
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GOVERNANCE

Annual ROC Filings & Governance

Timely ROC compliance, statutory secretarial registers, and board documentation.

Annual return filing with MCA (Form MGT-7 / MGT-7A)
Financial statements e-filing (Form AOC-4)
Director KYC compliance (DIR-3 KYC Web & e-Form)
Board Meeting & Annual General Meeting (AGM) documentation
Preparation of Director's Report & statutory disclosures
Maintenance of statutory registers & minute books
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CORPORATE TAX

Corporate Direct Tax & Advance Tax

Corporate tax return filing, tax regime optimization, and quarterly advance tax.

Corporate income tax return preparation & filing (ITR-6)
Evaluation of concessional corporate tax regimes under direct tax law
Minimum Alternate Tax (MAT) computation & credit tracking
Quarterly corporate advance tax calculation & installment scheduling
Corporate TDS / TCS reconciliation, challan payments & 26Q/27Q filings
Prior year corporate business loss set-off & carry-forward
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ASSURANCE

Statutory Auditing & Assurance

Comprehensive audit services ensuring statutory accuracy and regulatory compliance.

Statutory financial audit as per Companies Act provisions
Turnover tax audit in accordance with direct tax regulations
Internal financial controls & operational process reviews
Physical stock, fixed assets & inventory verification audits
Preparation of Audit Reports & CARO compliance disclosures
Accounting Standards (AS) compliance & financial finalization
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SECRETARIAL

Event-Based MCA / ROC Compliances

Secretarial filings for corporate changes, director updates, and capital expansion.

Increase in authorized share capital & MoA capital amendment (SH-7)
Allotment of equity / preference shares & filing Form PAS-3
Appointment, resignation & designation change of directors (DIR-12)
Creation, modification & satisfaction of bank loan charges (CHG-1 / CHG-4)
Change of registered company office address (INC-22)
Fast-track strike-off of defunct private limited company (STK-2)
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VIRTUAL CFO

Virtual CFO & Corporate Advisory

Strategic financial leadership, MIS reporting, startup recognition, and bank funding.

DPIIT Startup India registration & certificate procurement
Virtual CFO services: Monthly MIS, KPI dashboards & cash flow reviews
CMA data report preparation for working capital & term loans
Annual Foreign Liabilities & Assets (FLA) return filing with RBI
Form 15CA & 15CB certification for foreign software & vendor payments
Corporate budgeting, variance analysis & expense control advisory
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Need a Custom Solution?

We offer tailored services to meet your specific requirements.