Statutory Compliance & ROC Filings

Startup and Business Formation

Starting a business involves multiple legal and regulatory requirements. Our expert services ensure a hassle-free experience, from inception to early-stage compliance.

Company Incorporation: Assisting businesses in registering entities such as private limited companies, LLPs, OPCs, and other structures.
Compliance for Startups: Providing tailored compliance solutions, including registrations, licenses, and funding-related filings.
Conversion of Entities: Assisting in changing the structure of entities, such as converting private companies to LLPs or public companies.
Advisory for Startups: Offering corporate governance and strategic advisory to help startups establish a solid foundation.

Routine Compliance and Regulatory Filings

Ongoing compliance is vital for any business to avoid penalties and maintain transparency. We specialize in managing all routine filings to keep your business operations uninterrupted.

Annual ROC Filings: Filing annual returns, financial statements, and declarations for companies and LLPs.
Event-Based Filings: Managing compliance for changes such as share allotment, director changes, or structural updates.
LLP Compliance: Ensuring timely statutory filings and maintenance of LLP agreements.
Maintenance of Statutory Registers: Maintaining and updating registers of members, directors, charges, etc., as per legal requirements.
XBRL Filings: Preparing and filing financial statements in XBRL format for applicable entities.

Corporate Restructuring and Advisory

We provide strategic advisory and end-to-end support for businesses undergoing restructuring, mergers, or other transformations.

Amalgamations, Mergers, and Demergers: Providing advisory and compliance support for business restructuring.
Strategic Restructuring Support: Assisting with stakeholder communication, NCLT approvals, and process execution.
Condonation of Delay and Rectification of Defaults: Filing applications to resolve non-compliance and avoid penalties.
Closure of Companies or LLPs: Assisting in voluntary closures, including Fast Track Exit (FTE) processes.

Specialized Legal and Representation

Our expertise in regulatory compliance and legal documentation ensures that your business meets all statutory obligations and is well-represented in case of disputes or notices.

DIN and DSC Services: Assisting directors and authorized signatories in obtaining and renewing digital and identification credentials.
Representation Before Authorities: Responding to notices and representing clients before ROC, RD, or other statutory bodies.
Drafting and Vetting of Legal Documents: Preparing MOA, AOA, shareholders’ agreements, and other critical legal documents.
Corporate Governance Advisory: Guiding businesses to implement governance best practices and ensure legal and ethical compliance.