Service Detail

Corporate Law & ROC Compliance

End-to-end corporate law services — company and LLP formation, annual ROC compliance, corporate governance, secretarial advisory, and FEMA & RBI compliance.

Company/LLP Formation & Filings

  • Private Limited Company and LLP incorporation
  • Name availability and reservation
  • DIN, DSC, and PAN/TAN applications
  • MOA/AOA drafting and filing

Annual ROC Compliance

  • Annual return (MGT-7 / MGT-7A) filing
  • Financial statements filing (AOC-4)
  • Board meeting minutes and resolutions
  • Statutory register maintenance

Corporate Governance & Secretarial Advisory

  • Board and shareholder resolutions
  • Director appointment and resignation filings
  • Share transfer and allotment documentation
  • Secretarial compliance advisory

FEMA & RBI Compliance

  • FDI and ODI reporting and advisory
  • FEMA filings and compliance support
  • RBI approvals and notifications
  • Foreign remittance documentation

Engagement Process

1. Assessment

Review existing structure, compliance status, and gaps.

2. Formation

Handle incorporation or restructuring documentation.

3. Filing

Prepare and file all requisite statutory forms.

4. Monitoring

Ongoing compliance calendar and advisory support.

Documents Usually Required

Promoter KYC, address proofs, existing company documents, shareholder agreement (if any), board resolutions, and prior ROC filings.

Commercial Structure

Annual retainer or assignment-based engagement. Detailed fee structure shared after initial consultation and scope discussion.