The Corporate Law Services

Areas of Oversight

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Incorporation & Setup

  • Company / LLP Incorporation (SPICe+ / FiLLiP)
  • DIN & DSC Application
  • PAN, TAN, PF, ESI, Bank A/c Setup
  • Drafting MOA, AOA, LLP Agreement
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ROC Compliance & Filings

  • Annual Filings – MGT-7, AOC-4, DIR-3 KYC
  • Director Appointments / Resignations (DIR-12)
  • Changes in Registered Office / Capital
  • Maintenance of Statutory Registers
  • Filing of Resolutions (MGT-14)
  • XBRL Filings, MSME-1, BEN-2
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Advisory, Conversions & Closure

  • Share Allotment & Transfer Compliance
  • Charge Creation / Satisfaction (CHG-1/4)
  • Conversion of Company / LLP
  • Strike-off (STK-2), Compounding of Offences
  • SBO, Beneficial Ownership Disclosures