Compliances

Post Incorporations

  • INC 20A Filing

    Every company having share capital is required to file eform INC-20A within 180 days from the date of incorporation. A company shall not commence its business or exercise any borrowing powers unless a declaration is filed by the directors in INC form 20A with the Registrar of Companies that every subscriber to the MOA has paid the value of the shares agreed to be taken by him on the date of making of such declaration and the contents of the said form shall be verified by a Practicing professional.

  • First Auditor Appointment

    When a company is incorporated, it is required to appoint its first auditor within 30 days from the date of incorporation or registration of the company. The Companies Act of 2013, is the governing legislation for the appointment of first auditor of company in India. A company must appoint its first auditor within thirty days of incorporation, through a resolution passed by the Board of Directors in its first board meeting. This auditor will hold office until the conclusion of the first annual general meeting (AGM) of the company.

  • Share Certificate

    A share certificate refers to a document which is issued by a company evidencing that a person named in such certificate is the owner of the shares of the Company as stated in the share certificate. After the company’s incorporation, the company is required to issue shares certificates within two months from the date of incorporation. When additional shares are allocated to new or existing shareholders, share certificates must be issued within two months from the date of allocation. In the case of a transfer of shares, share certificates must be issued to the transferors within one month of receipt of the transfer instrument of the Company.

  • Statutory Record & Register

    Every company is legally required to maintain and update statutory registers and records to keep a track on its actions during the year. Statutory registers consist of specific books containing records on directors, shareholders/members, share transfers, loans, guarantees, deposits, shares, and any other key data about your business. They can typically be found in a loose-leaf binders or bound books but it can be kept in any other form, such as electronic record-keeping systems. The statutory records of the company must be kept up to date and where if any changes take place within the company, necessary adjustments must be made.

  • Secretarial Retainership

Shares Related

  • Increase in Authorised Capital
  • Share Allotment - Right Issue/Private Placement
  • Share Transfer
  • Share Transmission

Annual Filings

  • Annual Compliance of Company
  • Annual Compliance of LLP
  • DIR-3 KYC filing
  • DPT-3 Return Filing
  • MSME Half Yearly Return

FEMA & RBI

  • FC-GPR Filing
  • FLA Return Filing

RERA

  • RERA Registration
  • Quarterly Returns
  • Annual Returns

Audit & Certifications

  • Due Dilligence
  • Secretarial Audit
  • Search Report