Services Directory
Select a service category below or from the Services ▾ navigation dropdown menu to view specific services.
Part 1 - Start-ups and Incorporation
Proprietorship, Partnership, LLP, Pvt Ltd, Public Ltd, OPC, Section 8, Trust, Producer Company & Foreign Subsidiary.
Part 2 - Business Conversion
Proprietorship to OPC, Partnership to LLP/Pvt Ltd, LLP to Pvt Ltd, Pvt Ltd to Public Ltd.
Part 3 - Registrations
GST, IEC, Trademark, ESI, PF, P-Tax, 12A, 80G, NGO Darpan, MSME Udyam, Trade License, LEI & ISO.
Part 4 - Corporate & Special Advisory Services
Secretarial Audit, Board & General Meeting Advisory, Corporate Governance & Policy Drafting.
Part 5 - MCA and Event-Based Services
Director/Auditor changes, AOC-4/MGT-7 filings, Capital Increase, DPT-3, Demat, Office Change & DIR-3 KYC.
Part 1 - Start-ups and Incorporation
Proprietorship, Partnership, LLP, Pvt Ltd, Public Ltd, OPC, Section 8, Trust, Producer Company & Foreign Subsidiary.
Select a Particular Service to View Details:
Sole Proprietorship
View ExplanationPartnership Firm
View ExplanationLimited Liability Partnership (LLP)
View ExplanationPrivate Limited Company
View ExplanationPublic Limited Company
View ExplanationOne Person Company (OPC)
View ExplanationSection 8 Company (NGO)
View ExplanationTrust
View ExplanationPRODUCER COMPANY
View ExplanationINDIAN SUBSIDIARY COMPANY
View ExplanationSole Proprietorship
Meaning
A business owned and controlled by one individual. No separate legal identity.
Features
- Single owner
- No separate legal entity
- Unlimited liability
- Easy to start & close
- Minimal compliance
Documents Required (No formal incorporation)
- PAN & Aadhaar of proprietor
- Bank account in business name
- Shop & Establishment License (if applicable)
- GST Registration (if applicable)
- MSME (Udyam) Registration (optional)
Partnership Firm
Meaning
Business carried on by two or more persons sharing profits.
Features
- Minimum 2 partners
- No separate legal entity
- Unlimited liability
- Partnership deed governs relations
- Optional registration
Documents Required
- Partnership Deed
- PAN of firm
- Address proof of firm
- ID & address proof of partners
- Registration application (Form 1 – if registered)
Limited Liability Partnership (LLP)
Meaning
Hybrid of company & partnership with separate legal entity + limited liability.
Features
- Separate legal entity
- Limited liability
- Perpetual succession
- Flexible management
- Less compliance than company
Documents Required
- Digital Signature Certificate (DSC)
- DPIN (Designated Partner Identification Number)
- Name reservation (RUN-LLP)
- Incorporation form (FiLLiP)
- LLP Agreement
- Registered office proof
- ID & address proof of partners
Private Limited Company
Meaning
A company privately held with separate legal entity and limited liability.
Features
- Separate legal entity
- Limited liability
- Minimum 2 members, 2 directors
- Restriction on share transfer
- Perpetual succession
Documents Required (SPICe+ Process)
- DSC of directors
- DIN (if not already)
- Name approval (SPICe+ Part A)
- MOA & AOA
- INC-9 declaration
- DIR-2 consent
- Address proof of registered office
- ID & address proof of directors & shareholders
- PAN & TAN (auto-generated)
Public Limited Company
Meaning
A company whose shares can be offered to public.
Features
- Minimum 7 members, 3 directors
- Can raise capital from public
- Free transferability of shares
- Strict compliance
- Separate legal entity
Documents Required
(Same as Private Company with additional compliance)
- Prospectus (if public issue)
- SEBI compliance (if listed)
- SPICe+ forms
- MOA, AOA
- Director & shareholder KYC
One Person Company (OPC)
Overview
Company formed by one person with limited liability.
Features
- Single member
- Separate legal entity
- Limited liability
- Nominee required
- Less compliance than Pvt Ltd
Documents Required
- DSC of director
- DIN
- Nominee consent (INC-3)
- MOA & AOA
- Address proof
- ID proof
Section 8 Company (NGO)
Overview
Meaning Company formed for charitable or non-profit purposes.
Features
- No profit distribution
- Separate legal entity
- Tax benefits
- Limited liability
- Objects: charity, education, etc.
Documents Required
- DSC & DIN
- Name approval
- MOA & AOA (special format)
- INC-12 (license application)
- Declarations (INC-14, INC-15)
- Estimated income & expenditure
- Address proof
Trust
Overview
Meaning A Trust is a legal arrangement where a person (Author/Settlor) transfers property to Trustees for the benefit of beneficiaries or public purposes.
Features
📂 Documents Required (Registration)
- Governed mainly by Indian Trusts Act, 1882 (private trusts)
- No separate legal entity (generally)
- Managed by Trustees
- Used for charitable / religious / private purposes
- Irrevocable in most cases
- Less compliance compared to companies
- Trust Deed
- PAN of Trust (post-registration)
- ID & address proof of Settlor & Trustees
- Registered office proof
- Passport size photos
- NOC from property owner
- Stamp duty (as per state)
- Registration with Sub-Registrar
For charitable trust (additional):
- 12AB Registration (Income Tax)
- 80G (for tax exemption benefits)
PRODUCER COMPANY
Meaning
A Producer Company is a company formed by farmers/producers to carry on activities related to production, harvesting, procurement, marketing of primary produce.
Features
📂 Documents Required (Incorporation – SPICe+)
- Separate legal entity
- Minimum 10 individuals (producers) OR 2 producer institutions
- Limited liability
- Only producers can be members
- No public issue of shares
- Objective must relate to primary produce
- DSC & DIN of directors
- Name approval (must include “Producer Company Limited”)
- MOA (object restricted to producer activities)
- AOA
- Declaration by professionals (INC-8)
- DIR-2 (consent of directors)
- ID & address proof of members
- Registered office proof
- List of subscribers (minimum 10 producers)
INDIAN SUBSIDIARY COMPANY
Meaning
An Indian Subsidiary is a company incorporated in India where foreign company holds majority control (more than 50%).
Features
📂 Documents Required (Incorporation)
- Separate legal entity
- Controlled by foreign parent company
- Can be Private Limited Company (most common)
- Subject to FDI policy & sectoral caps
- Limited liability
- Must comply with FEMA reporting
Basic Company Documents
- DSC & DIN of directors
- Name approval
- MOA & AOA
- INC-9, DIR-2
- Registered office proof
Foreign Shareholder Documents
- Certificate of Incorporation of foreign company
- Board Resolution approving investment
- Charter documents (MOA/AOA)
- Authorized signatory details
- Passport of foreign directors
- Notarised & apostilled documents
FEMA / RBI Compliance (Post Incorporation)
- FCGPR filing (for allotment of shares)
- Bank account (FDI inflow)
- KYC from AD Bank
Part 2 - Business Conversion
Proprietorship to OPC, Partnership to LLP/Pvt Ltd, LLP to Pvt Ltd, Pvt Ltd to Public Ltd.
Select a Particular Service to View Details:
Proprietorship to OPC (One Person Company)
View ExplanationPartnership Firm to LLP
View ExplanationPartnership Firm to Private Limited Company
View ExplanationLLP to Private Limited Company
View ExplanationPrivate Limited Company to Public Limited Company
View ExplanationProprietorship to OPC (One Person Company)
Introduction
A Proprietorship is the simplest form of business owned and managed by a single person. To obtain separate legal status, limited liability, and better business credibility, a proprietor may shift the business into an OPC under the Companies Act, 2013. Practically, there is no direct statutory conversion. A new OPC is incorporated and the existing business of the proprietorship is transferred to the OPC.
Features of OPC
- Separate legal entity
- Limited liability protection
- Single shareholder structure
- Perpetual succession
- Mandatory nominee concept
- Governed by Companies Act, 2013
- Better credibility with banks and investors
Advantages
- Protection of personal assets
- Corporate identity and branding
- Easier bank funding and investments
- Better business continuity
- Tax planning opportunities
- Increased customer confidence
- Suitable for startups and solo founders
Documents Required
Proprietor Documents
- PAN Card
- Aadhaar Card
- Passport size photo
- Mobile number & email ID
Registered Office Proof
- Rental agreement/ownership proof
- Electricity bill or utility bill
OPC Incorporation Documents
- DSC of director
- Nominee consent (INC-3)
- MOA & AOA
- Declaration and consent forms
Business Transfer Documents
- Business Transfer Agreement
- List of assets and liabilities
- GST details
- Bank account details
Partnership Firm to LLP
Introduction
A Partnership Firm can be converted into a Limited Liability Partnership (LLP) under the LLP Act, 2008. LLP combines the flexibility of a partnership with the benefit of limited liability and separate legal entity status. This is a statutory conversion under the LLP Act.
Features of LLP
- Separate legal entity
- Limited liability of partners
- Flexible management structure
- Perpetual succession
- Less compliance compared to companies
- No minimum capital requirement
Advantages
- Protection against personal liability
- Lower compliance burden
- Better operational flexibility
- Easy partner management
- Suitable for professional firms and SMEs
- Tax-efficient structure
- No restriction on profit sharing
Documents Required
Firm Documents
- Partnership Deed
- Registration Certificate of firm (if registered)
- PAN of firm
- Latest IT Returns
Partner Documents
- PAN & Aadhaar
- Address proof
- Passport size photos
- Consent to act as designated partner
Financial Documents
- Statement of Assets & Liabilities certified by CA
- List of creditors
- Consent from creditors
Office Proof
- Rent agreement/ownership proof
- Utility bill
Partnership Firm to Private Limited Company
Introduction
A Partnership Firm may convert into a Private Limited Company to obtain corporate status, limited liability, scalability, and investment opportunities. The conversion is generally carried out through incorporation of a company and takeover of business by the company.
Features of Private Limited Company
- Separate legal entity
- Limited liability
- Perpetual succession
- Shares transferable with restrictions
- Better fundraising capability
- Governed by Companies Act, 2013
Advantages
- Improved business credibility
- Easier investment and funding
- Limited liability protection
- Structured ownership
- Better expansion opportunities
- Recognition among corporates and banks
- Employee stock option possibilities
Documents Required
Firm Documents
- Partnership Deed
- PAN of firm
- Registration certificate
- Financial statements
- List of assets and liabilities
Partner Documents
- PAN & Aadhaar
- Address proof
- Photographs
- DSC for directors
Company Incorporation Documents
- SPICe+ forms
- MOA & AOA
- INC declarations
- Consent to act as director
Other Documents
- Business takeover agreement
- NOC from creditors
- Registered office proof
LLP to Private Limited Company
Introduction
An LLP may be converted into a Private Limited Company to attract investors, issue shares, improve valuation, and scale business operations. The conversion is generally undertaken through incorporation of a company and transfer of LLP business into the company.
Features
- Corporate structure
- Shareholding pattern
- Better investment opportunities
- Limited liability
- Separate legal entity
- Perpetual succession
Advantages
- Easier venture capital/private equity funding
- Better valuation opportunities
- Improved corporate image
- ESOP and equity structuring
- Easier transfer of ownership
- More acceptable structure for foreign investments
Documents Required
LLP Documents
- LLP Agreement
- Certificate of Incorporation
- PAN of LLP
- Financial statements
- List of partners
Partner/Director Documents
- PAN & Aadhaar
- Address proof
- DSC
- Consent forms
Conversion/Transfer Documents
- Business transfer agreement
- Asset & liability statement
- Creditor consent
Company Incorporation Documents
- SPICe+ forms
- MOA & AOA
- Registered office proof
Private Limited Company to Public Limited Company
Introduction
A Private Limited Company may convert into a Public Limited Company to raise capital from the public, expand operations, and improve corporate visibility. This conversion is governed under the Companies Act, 2013.
Features of Public Company
- Minimum 3 directors
- Minimum 7 shareholders
- Free transferability of shares
- Can raise funds from public
- Higher compliance requirements
- Greater transparency and governance
Advantages
- Large-scale fundraising capability
- Improved market reputation
- Better growth opportunities
- Increased liquidity of shares
- Easier institutional investments
- Enhanced business expansion
Documents Required
Company Documents
- MOA & AOA
- Certificate of Incorporation
- PAN of company
- Financial statements
- Board and shareholder resolutions
ROC Filing Documents
- Altered MOA & AOA
- MGT-14
- INC-27
- List of directors and shareholders
Compliance Documents
- Auditor consent
- Director declarations
- Updated statutory registers
Part 3 - Registrations
GST, IEC, Trademark, ESI, PF, P-Tax, 12A, 80G, NGO Darpan, MSME Udyam, Trade License, LEI & ISO.
Select a Particular Service to View Details:
GST Registration (Including Amendments & LUT)
View ExplanationIEC Code (Import Export Code)
View ExplanationTrademark Registration
View ExplanationESI Registration
View ExplanationPF Registration
View ExplanationProfessional Tax Registration
View Explanation12A Registration
View Explanation80G Registration
View ExplanationNGO Darpan Registration
View ExplanationShops & Establishment Registration
View ExplanationUdyam Registration (MSME)
View ExplanationTrade License
View ExplanationLegal Entity Identifier (LEI)
View ExplanationISO Registration
View ExplanationGST Registration (Including Amendments & LUT)
Introduction
GST Registration is a tax registration required under the Goods and Services Tax Act for businesses engaged in supply of goods or services, including website-based businesses and e-commerce activities.
Why It Is Done
- To comply with GST laws
- To collect and remit GST
- To claim Input Tax Credit (ITC)
- Mandatory for interstate and many online transactions
Documents Required
- PAN Card
- Aadhaar Card
- Address proof of business
- Bank proof/cancelled cheque
- Photograph
- Incorporation documents
- Authorization letter
For Amendments
- Supporting proof for changes
- Board resolution (if company)
For LUT
- GST certificate
- PAN
- Authorized signatory details
Benefits
- Legal tax compliance
- Input tax credit benefit
- Increased credibility
- Required for B2B dealings
- Easier interstate business
Validity
- GST registration: Lifetime until cancelled
- LUT: Valid for one financial year and renewed annually
IEC Code (Import Export Code)
Introduction
IEC is a mandatory registration for businesses involved in import or export of goods/services. Issued by DGFT.
Why It Is Done
- Required for international trade
- Necessary for foreign remittance
- Mandatory for export/import operations
Documents Required
- PAN
- Aadhaar
- Address proof
- Bank certificate/cancelled cheque
- Business proof
Benefits
- Enables global business
- Required for foreign payments
- Helps in Amazon/global exports
Validity
- Lifetime validity
- Annual update recommended on DGFT portal
Trademark Registration
Introduction
Trademark registration protects brand identity such as:
- Business name
- Logo
- Tagline
- Website name
Why It Is Done
- To secure exclusive rights over brand
- To prevent misuse/copying
Documents Required
- PAN/Aadhaar
- Logo/brand details
- MSME certificate (if any)
- User affidavit (if applicable)
Benefits
- Brand protection
- Legal ownership rights
- Business value enhancement
- Right to use ® symbol
Validity
- Valid for 10 years
- Renewable every 10 years
ESI Registration
Introduction
ESI registration is obtained under Employees’ State Insurance Act for employee welfare and medical benefits.
Why It Is Done
- Mandatory for eligible establishments
- To provide medical/social security benefits
Documents Required
- PAN
- GST certificate
- Employee details
- Address proof
- Bank proof
Benefits
- Medical coverage for employees
- Legal labour law compliance
- Employee welfare protection
Validity
- Continues until surrendered/cancelled
PF Registration
Introduction
PF registration is mandatory under Employees Provident Fund Act for eligible establishments.
Why It Is Done
- To provide retirement benefits to employees
- Mandatory labour compliance
Documents Required
- PAN
- GST certificate
- Employee details
- Salary details
- Address proof
- DSC
Benefits
- Employee retirement savings
- Tax benefits
- Employee trust and retention
Validity
- Valid until closure/surrender
Professional Tax Registration
Introduction
Professional Tax is a state-level tax applicable on professions, trades, and employment.
Why It Is Done
- Mandatory state compliance
- Required for salary payments
Documents Required
- PAN
- GST certificate
- Employee details
- Address proof
- Business registration proof
Benefits
- Legal compliance
- Smooth payroll operations
Validity
- Valid until cancellation
12A Registration
Introduction
12A registration provides income tax exemption to trusts, NGOs, and charitable institutions.
Why It Is Done
- To obtain exemption from income tax
Documents Required
- Trust deed/MOA
- PAN
- Registration certificate
- Trustee details
- Financial statements
Benefits
- Income tax exemption
- Better NGO credibility
- Eligibility for grants
Validity
- Generally perpetual subject to compliance
80G Registration
Introduction
80G registration allows donors to claim tax deduction on donations given to NGOs/trusts.
Why It Is Done
- To encourage donations
- To provide tax benefits to donors
Documents Required
- PAN
- 12A certificate
- Trust deed
- Financial statements
- Activity report
Benefits
- Helps fundraising
- Builds donor confidence
Validity
- Usually valid for specified period and renewable as applicable
NGO Darpan Registration
Introduction
NGO Darpan registration is done through NITI Aayog portal for NGOs and trusts.
Why It Is Done
- Required for government grants/schemes
Documents Required
- PAN
- Registration certificate
- Aadhaar of trustees
- Mobile/email details
Benefits
- Government recognition
- Eligibility for grants
Validity
- Valid unless cancelled/modified
Shops & Establishment Registration
Introduction
Registration under Shops & Establishment Act regulates commercial establishments including website-based offices.
Why It Is Done
- Mandatory local business compliance
Documents Required
- PAN
- Address proof
- Rental agreement
- Employee details
- ID proof
Benefits
- Legal recognition
- Required for many registrations
Validity
- State-wise validity and renewal rules apply
Udyam Registration (MSME)
Introduction
Udyam Registration provides MSME recognition to eligible businesses.
Why It Is Done
- To avail MSME benefits and schemes
Documents Required
- Aadhaar
- PAN
- GST details
- Business activity details
Benefits
- Subsidies and schemes
- Easier loans
- Tender benefits
- MSME protection benefits
Validity
- Lifetime validity subject to updation
Trade License
Introduction
Trade License is issued by municipal authorities permitting lawful commercial activity.
Why It Is Done
- Mandatory for operating business premises
Documents Required
- PAN
- Address proof
- Rental agreement
- ID proof
- Business details
- NOC from owner
Benefits
- Legal business operations
- Municipal compliance
Validity
- Usually 1 year and renewable annually
Legal Entity Identifier (LEI)
Introduction
LEI is a globally recognized identification number for entities involved in financial transactions.
Why It Is Done
- Required for large banking and financial transactions
- RBI compliance for certain transactions
Documents Required
- PAN
- Incorporation certificate
- Address proof
- Authorized signatory proof
Benefits
- International recognition
- Better financial transparency
- Mandatory for certain RBI-regulated transactions
Validity
- Valid for 1 year
- Renewable annually
ISO Registration
Introduction
ISO Certification is an international quality certification standard for businesses.
Examples:
- ISO 9001 – Quality Management
- ISO 27001 – Information Security
Why It Is Done
- To establish quality standards
- To improve business systems and credibility
Documents Required
- PAN
- Business registration proof
- Process details
- Organization structure
- Scope of activities
Benefits
- International credibility
- Improved customer trust
- Better operational efficiency
- Competitive advantage
Validity
- Generally valid for 3 years
- Subject to surveillance audits annually
Part 4 - Corporate & Special Advisory Services
Secretarial Audit, Board & General Meeting Advisory, Corporate Governance & Policy Drafting.
Select a Particular Service to View Details:
Secretarial Audit & Legal Due Diligence
View ExplanationBoard & General Meeting Advisory
View ExplanationCorporate Governance & Policy Drafting
View ExplanationSecretarial Audit & Legal Due Diligence
Meaning
Comprehensive audit under Section 204 of Companies Act, 2013 and legal due diligence for corporate transactions.
Why It Is Done
- Ensures statutory compliance under Companies Act, SEBI, and RBI regulations
- Identifies compliance risks and governance gaps
Documents Required
- Statutory registers and minute books
- Annual returns and financial statements
- Proof of filings and approvals
Benefits
- Protects Directors & Officers from penalty
- Enhances investor confidence during funding
Board & General Meeting Advisory
Meaning
Professional secretarial support for convening, conducting, and documenting Board Meetings, Committee Meetings, and AGMs/EGMs.
Why It Is Done
- Statutory requirement under SS-1 (Secretarial Standards on Board Meetings) and SS-2 (General Meetings)
Documents Required
- Draft Notices and Agendas
- Attendance registers and proxies
- Draft resolutions and minutes
Benefits
- Valid meeting proceedings
- Legal protection of Board decisions
Corporate Governance & Policy Drafting
Meaning
Drafting corporate governance frameworks, Code of Conduct, POSH policy, Insider Trading policy, and Risk Management policies.
Why It Is Done
- Mandated by Companies Act, SEBI LODR, and labor laws
Documents Required
- Company profile and business operations flow
- Existing internal policies
Benefits
- Institutionalized compliance framework
- Mitigates legal exposure
Part 5 - MCA and Event-Based Services
Director/Auditor changes, AOC-4/MGT-7 filings, Capital Increase, DPT-3, Demat, Office Change & DIR-3 KYC.
Select a Particular Service to View Details:
Appointment of Director
View ExplanationRemoval of Director
View ExplanationAuditor Appointment
View ExplanationAuditor Removal
View ExplanationAnnual Filing – AOC-4, MGT-7 & MGT-7A
View ExplanationIncrease in Authorised Capital
View ExplanationDPT-3 Filing
View ExplanationLLP Form 11 & LLP Form 8
View ExplanationDormant Status
View ExplanationShare Transfer & Transmission
View ExplanationDematerialisation (Demat) of Shares
View ExplanationName Change of Company
View ExplanationRegistered Office Change
View ExplanationDIN & DIR-3 KYC / e-KYC
View ExplanationAppointment of Director
Introduction
Appointment of a Director is required when a company proposes to induct a new individual into the Board of Directors.
Our Services Include
- Drafting Board Resolutions
- Drafting Consent & Disclosure documents
- DIN related assistance
- Filing DIR-12
- ROC compliance support
Why It Is Required
- Business expansion
- Additional expertise in management
- Statutory compliance requirements
Documents Required
- PAN & Aadhaar
- Address proof
- Email & mobile number
- DSC of director
- Consent in DIR-2
- Declaration in MBP-1
Benefits
- Strengthened management
- Legal compliance
- Improved corporate governance
Removal of Director
Introduction
Removal of a Director may be carried out voluntarily, by resignation, or through shareholders under applicable provisions of Companies Act, 2013.
Our Services Include
- Drafting notices and resolutions
- Section 169 compliance
- Filing DIR-12
- Preparation of EGM documents
- ROC filing assistance
Documents Required
- Resignation letter/special notice
- Board resolution
- Shareholder resolution
- Director details
Benefits
- Proper governance management
- Resolution of management disputes
- Compliance with Companies Act
Auditor Appointment
Introduction
Every company is required to appoint a statutory auditor under the Companies Act, 2013.
Our Services Include
- Drafting Board & Shareholder resolutions
- ADT-1 filing
- Auditor consent and certificate management
Documents Required
- Auditor consent letter
- Eligibility certificate
- Board resolution
- AGM details
Benefits
- Statutory compliance
- Financial transparency
- Better financial governance
Auditor Removal
Introduction
Removal of an Auditor before expiry of term requires approval procedures under the Companies Act.
Our Services Include
- Drafting applications and resolutions
- Regional Director approval assistance
- ROC filing support
Documents Required
- Auditor resignation/grounds for removal
- Board resolution
- Shareholder approval
- Supporting documents
Benefits
- Proper audit management
- Legal compliance
- Smooth auditor transition
Annual Filing – AOC-4, MGT-7 & MGT-7A
Introduction
Annual ROC filing is mandatory for companies to report financial and annual return details to MCA.
Forms Covered
- AOC-4 – Filing of Financial Statements
- MGT-7 – Annual Return
- MGT-7A – Annual Return for Small Companies/OPC
Our Services Include
- Preparation of annual filing forms
- Board & AGM documentation
- XBRL/financial assistance
- ROC filing support
Documents Required
- Financial statements
- Auditor report
- Board report
- AGM details
- Shareholding details
Benefits
- Avoids penalties
- Maintains active company status
- Legal corporate compliance
Increase in Authorised Capital
Introduction
Authorised Share Capital increase is required when a company intends to issue additional shares beyond existing authorised capital.
Our Services Include
- MOA alteration
- Board & EGM documents
- SH-7 filing
- ROC compliance
Documents Required
- Existing MOA/AOA
- Board resolution
- Shareholder approval
- Capital structure details
Benefits
- Enables further fundraising
- Facilitates expansion
- Supports investor induction
DPT-3 Filing
Introduction
DPT-3 is an annual ROC filing relating to outstanding loans/money not treated as deposits.
Our Services Include
- Data verification
- Preparation and filing of DPT-3
- Certification support
Documents Required
- Auditor certificate
- Loan details
- Financial statements
Benefits
- Mandatory ROC compliance
- Avoids heavy penalties
LLP Form 11 & LLP Form 8
Introduction
LLPs are required to file annual compliances under LLP Act.
Forms Covered
- LLP Form 11 – Annual Return
- LLP Form 8 – Statement of Accounts & Solvency
Our Services Include
- Preparation and filing
- Compliance review
- Partner coordination
Documents Required
- Financial statements
- Partner details
- Contribution details
Benefits
- Maintains LLP active status
- Avoids additional fees and penalties
Dormant Status
Introduction
Companies not carrying business operations may apply for Dormant Status under Companies Act.
Our Services Include
- Preparation of applications
- Filing MSC forms
- Compliance support
Documents Required
- Board/shareholder resolutions
- Statement of no operations
- Financial details
Benefits
- Reduced compliance burden
- Maintains company existence
- Cost-effective inactive status
Share Transfer & Transmission
Introduction
Share Transfer
Transfer of ownership of shares voluntarily between parties.
Share Transmission
Transfer of shares due to death/legal succession.
Our Services Include
- Drafting transfer documents
- Share certificate endorsement
- Register updation
- Board resolutions
Documents Required
- Share certificates
- Transfer deed
- PAN of parties
- Death/legal heir documents (for transmission)
Benefits
- Proper ownership transfer
- Legal compliance
- Updated company records
Dematerialisation (Demat) of Shares
Introduction
Dematerialisation converts physical share certificates into electronic format.
Our Services Include
- ISIN assistance
- NSDL/CDSL coordination
- PAS-6 compliance support
- RTA coordination
Documents Required
- Company incorporation documents
- Shareholding details
- Board resolutions
- PAN and KYC details
Benefits
- Digital shareholding
- Easier transfer of shares
- Improved corporate compliance
Name Change of Company
Introduction
Company name can be changed subject to MCA approval and shareholder consent.
Our Services Include
- RUN application
- MOA/AOA alteration
- MGT-14 & INC-24 filing
- New incorporation certificate assistance
Documents Required
- Board & shareholder resolutions
- Existing incorporation certificate
- Proposed names
Benefits
- Rebranding opportunity
- Business expansion alignment
- Better market identity
Registered Office Change
Introduction
Companies may shift registered office within city, state, or outside state subject to legal procedures.
Our Services Include
- Drafting resolutions
- INC filings
- RD approval assistance (where required)
Documents Required
- Address proof
- NOC from owner
- Utility bill
- Board/shareholder approvals
Benefits
- Business operational flexibility
- Expansion support
- Updated legal records
DIN & DIR-3 KYC / e-KYC
Introduction
Directors are required to obtain DIN (Director Identification Number) and complete annual DIR-3 KYC compliance.
Our Services Include
- DIN application
- DIR-3 KYC filing
- DSC assistance
- Compliance management
Documents Required
- PAN
- Aadhaar
- Address proof
- Mobile & email OTP verification
Benefits
- Director compliance maintenance
- Avoids DIN deactivation
- Enables MCA filings and directorship management