Company Compliance & ROC Filing Services

 Corporate Secretarial & MCA Compliance

Core Focus: End-to-end statutory corporate governance, board compliance, and Ministry of Corporate Affairs (MCA) filings under the Companies Act, 2013.

• Entity Incorporation & Setup:

  • Private Limited Company, One Person Company (OPC), and Public Limited Company Incorporation.

  • Limited Liability Partnership (LLP) Registration and Section 8 (Non-Profit) Incorporation.

• Annual & Ongoing MCA Filings:

  • Annual Return Filings (AOC-4, MGT-7/MGT-7A).

  • Director Identification Number (DIN) e-KYC (DIR-3 KYC) and LLP Form 11 / Form 8 filings.

• Corporate Governance & Restructuring:

  • Board Meeting and General Meeting (AGM/EGM) documentation, drafting of resolutions, and minutes maintenance.

  • Increase in Authorized Share Capital, Allotment of Shares, and Transfer/Transmission of Shares.

  • Director Appointment, Resignation, and Change in Designated Partners.

  • Registered Office Change (Intra-State and Inter-State).

  • Charges Creation, Modification, and Satisfaction (CHG-1 / CHG-4).

2. Tax & Financial Advisory Services

Core Focus: Strategic tax optimization, statutory return filings, and continuous financial record management.

• Goods & Services Tax (GST):

  • GST Registration, Amendment, and Cancellation.

  • Monthly/Quarterly Return Filings (GSTR-1, GSTR-3B, QRMP Scheme).

  • Annual GST Returns (GSTR-9) and Reconciliation Statements (GSTR-9C).

  • Input Tax Credit (ITC) Reconciliations and GST Refund Processing.

• Direct Taxation & Income Tax:

  • Corporate and Individual Income Tax Return (ITR) Filings.

  • Tax Deducted at Source (TDS) & Tax Collected at Source (TCS) Returns and Form 16/16A Generation.

  • Advance Tax Calculations and Capital Gains Advisory.

• Accounting & CFO Services:

  • Bookkeeping and Financial Statement Preparation (Balance Sheet, P&L, Cash Flow).

  • Virtual CFO Support for Startups and SMEs (Budgeting, Cash Flow Forecasting, Internal Controls).

3. Project Financing & Capital Advisory

Core Focus: Structuring bankable credit proposals, debt syndication, and financial engineering for business expansion.

• Bank Loan Structuring & Project Reports:

  • Preparation of Detailed Project Reports (DPR) and Bankable Feasibility Reports.

  • CMA Data (Credit Monitoring Arrangement) compilation for bank loan applications.

• Debt Syndication & Credit Facilities:

  • Working Capital Loans (Cash Credit / Overdraft Facilities).

  • Term Loans, Machinery Finance, and Commercial Property Loans.

  • Trade Bill Discounting and Invoice Financing Advisory.

• Government Subsidy & Incentive Schemes:

  • MSME Credit Guarantee Schemes (CGTMSE) advisory.

  • Industrial Development & Incentive Policy filings for regional business setups.

4. Credit Repair & Score Restoration (CIBIL Advisory)

Core Focus: Financial health recovery, dispute resolution, and loan-readiness enhancements for individuals and businesses.

• CIBIL & Bureau Health Audits:

  • Detailed analysis of Personal CIBIL and Commercial/Company Credit Reports (CIBIL Rank/CMR).

  • Identification of unauthorized queries, delayed reporting, and technical errors.

• Dispute Resolution & Rectification:

  • Correction of inaccurate loan account status ("Written Off", "Settled", or "Suit Filed").

  • Bank Liaison and Dispute Filing for wrong DPD (Days Past Due) reporting.

• Debt Restructuring & Loan Readiness:

  • Advisory on systematic debt cleanup, credit utilization optimization, and credit score rebuilding strategies.

  • Pre-loan credit checks for entrepreneurs preparing for commercial borrowing.

5. Business Licenses, Registrations & IP Rights

Core Focus: Securing statutory permits, brand protection, and legal licensing for multi-industry businesses.

• Intellectual Property (IP) Protection:

  • Trademark Search, Filing, and Registration.

  • Drafting Replies to Examination Reports and Trademark Opposition Management.

• Food & Consumer Safety Licensing:

  • FSSAI Registration (Basic) and FSSAI State / Central Licenses.

• Business Setup Permits:

  • MSME / Udyam Registration.

  • Import Export Code (IEC) Issuance and Amendments.

  • Shop & Establishment Act Registration and Professional Tax Registrations.

  • Startup India Recognition (DPIIT) and Tax Exemption Approvals (Section 80-IAC).

Service Delivery Matrix (Quick Summary)