top of page
Secretarial Filings

We take care of all your corporate compliance.

Right from your Annual Returns to changes in Directors and Auditors.

Get in touch for all ROC filings related assistance

Image by LYCS Architecture

Annual Returns for Companies

  • To be filed within 30 days from the date of AGM

  • Form MGT-7 and Form AOC-4

Image by LYCS Architecture

Annual Returns for LLPs

  • Annual Return in Form 11 to be filed by 30th May

  • Statements of Accounts and Solvency in Form 8 to be filed by 31st October

Image by LYCS Architecture

Appointment or Resignation of Director

  • Form DIR-11 to be filed to Intimate resignation

  • Form DIR-12 to be filed to Intimate appointment or any change in status of Directors

Image by LYCS Architecture

Appointment of Auditor

  • ROC needs to be informed about the appointment of Auditor through Form ADT-1

  • Auditors can be appointed for a period of upto 5 years

Image by LYCS Architecture

Allotment of Shares

  • File the return of allotment of new shares within 30 days of allotment through Form PAS-3

  • To be filed when additional capital is investment by existing or new investors

Image by LYCS Architecture

Change in Registered Address

  • Changed your Office? Inform the ROC within 15 days of such change through Form INC-22

  • Above form only possible if change is within the same state

Image by LYCS Architecture

Change in Name and Objects

  • Re-branding your business? Change in the Nature of Business?

  • File MGT-14 and Form INC-24  to take approval of change of name

Image by LYCS Architecture

Director and Company KYC

  • Every Director must update their KYC through Form DIR-3 KYC each year

  • Every Company shall update their KYC through Form ACTIVe

Image by LYCS Architecture

Fast Track Exit

  • If the business activity is not yet commenced or has been stopped since more than 1 year, you can shut down your company quickly using the Fast Track Exit Scheme

Contact us

Uzayr Hawa: +91 99876 85956

Faeza Hawa: +91 97738 89862

faeza@corpliance.in

​

219, Annapoorna Bldg., Plot 8, Sector 18, Vashi, Navi Mumbai - 400703

Follow Us
bottom of page