Secretarial & Annual Corporate Compliance
Annual filings, meetings, minutes, statutory registers and secretarial compliance audits.
Annual Corporate Compliance
- AOC-4 / applicable financial-statement filings, including XBRL filing
- MGT-7 / MGT-7A and professional certification
- Directors’ Report and Annual Return
- AGM and annual Directors’ disclosures
- Board / General Meeting notices, agenda, resolutions and minutes
- Minutes Books and SS-1 / SS-2 documentation
- Maintenance / updation of applicable statutory registers
- Annual compliance review and recurring corporate record maintenance
Compliance & Secretarial Audits
We conduct compliance and secretarial audits for and on behalf of corporates. A compliance audit helps strengthen corporate governance and assists the Audit Committee and the Board of Directors in understanding the status of statutory compliances, internal control systems, management information systems and their effectiveness in the proper and transparent governance of the organisation.
- Secretarial Compliance Audit
- Statutory certifications
Explore our other services
FEMA, FDI & Cross-Border Advisory
Foreign investment, FEMA reporting and cross-border movement of capital for Indian companies and overseas groups.
Foreign Subsidiary & India Entry
Establishing and maintaining the corporate presence of overseas businesses in India.
Corporate Law & Transaction Advisory
Companies Act advisory integrated with transaction execution, from share capital to restructuring.
Your continuing corporate compliance partner
From structuring and approvals to filings and record maintenance, we work alongside management at every step.
