OUR ROUTINE COMPLIANCE SERVICES INCLUDE:

MBP-1 – Disclosure of Interest by Directors
“Preparation and maintenance of MBP-1, a statutory declaration of interest by directors, ensuring proper disclosure of direct and indirect interests as required under the Companies Act.”

DIR-8 – Disclosure of Non-Disqualification by Director
“Assistance in obtaining and maintaining DIR-8 declarations confirming that directors are not disqualified under Section 164 of the Companies Act, 2013.”

DIR-3 KYC – Director KYC Compliance
“Complete support for DIR-3 KYC (Web KYC) filing to keep Director Identification Numbers (DINs) active and compliant with MCA regulations.”

DPT-3 – Return of Deposits
“Preparation and filing of Form DPT-3, covering return of deposits or particulars of exempted deposits as mandated by the Ministry of Corporate Affairs (MCA).”

OUR ROUTINE COMPLIANCE SERVICES INCLUDE:

MSME-1 – Half-Yearly MSME Compliance

“Accurate preparation and filing of Form MSME-1, reporting outstanding payments to MSME vendors in compliance with statutory timelines.”

CSR-2 – Corporate Social Responsibility Reporting
“Filing of Form CSR-2 for disclosure of Corporate Social Responsibility activities, ensuring transparency and adherence to CSR provisions.”

AOC-4 – Financial Statements Filing
“Preparation and filing of Form AOC-4, including balance sheet, profit & loss account, auditor’s report, and notes to accounts with the ROC.”

AOC-4 (CFS) – Consolidated Financial Statements
“Filing of AOC-4 (CFS) for companies required to submit consolidated financial statements, ensuring compliance with accounting and MCA norms.”

MGT-7 – Annual Return Filing
End-to-end support for Form MGT-7, covering company annual return, shareholding pattern, management details, and other statutory disclosures