Corporate Services

1 Annual Compliances - Company

1. Assistance in drafting notice, conducting of Board Meetings and Annual General Meeting
2. Preparing minutes of meetings of the Board of Directors including committee meetings and Shareholders
3. Preparation of Board’s report, and Annual Return
4. Maintaining Statutory Registers such as Register of Members, Register of Charges,
Register of share transfers, Register of Contract, Register of Directors and Shareholding etc
5. Assistance in re-appointment of Auditor in the AGM under Section 139 (1) of the Companies Act, 2013 and the compliances
6. ROC annual filling plan
7. Excludes MCA fee		 365 days ₹ 21,999.00
2 ROC annual filling - Company

1. Filling of Form AOC 4 and MGT 7
2. Includes certification cost of CA and CS
3. MCA fees on actuals to be paid by client
4. Applicable for share capital upto 10L		 5 working days ₹ 1,999.00
3 ROC annual filling ((XBRL) - Private Company

1. Filling of Form AOC 4 and MGT 7
2. Includes certification cost of CA and CS
3. MCA fees on actuals to be paid by client
4. Applicable for share capital upto 10L		 5 working days ₹ 14,999.00
4 ROC annual filling ((XBRL) - Public Company

1. Filling of Form AOC 4 and MGT 7
2. Includes certification cost of CA and CS
3. MCA fees on actuals to be paid by client
4. Applicable for share capital upto 10L		 5 working days ₹ 24,999.00
5 ROC annual filling - LLP

1. Filling of Form 11 and Form 8
2. Includes certification cost of CA and CS
3. MCA fees on actuals to be paid by client
4. Applicable for Partner contribution upto 10L		 5 working days ₹ 1,999.00
6 Registered offfice address change

1. Company secretary services for change of reigstered office address of a company
2. Filling of applicable forms - MGT 14 and INC 22/23
3. Applicable for change in address within state		 5 working days ₹ 6,499.00
7 New Director in a company

1. Obtaining DIN before appointment in a company
2. Board resolution, Appointment letter, Disclosure of interest
3. Form DIR 12 filing		 3 working days ₹ 1,999.00
8 Resignation of Director

1. Form DIR 11 filing
2. Company Secretary services for compliances		 3 working days ₹ 1,999.00
9 Changes in role of existing Director

1. Form DIR 12 filing
2. Company Secretary services for compliances		 3 working days ₹ 1,999.00
10 Increase in Authorized Capital

1. Company Secretary services for compliances for EGM Notice, Ordinary resolution and others
2. Change in MOA
3. Form SH-7 filing
4. Excludes MCA fees		 5 working days ₹ 2,499.00
11 Increase in paid-up Capital

1. Company Secretary services for compliances for EGM Notice, Ordinary resolution and others
2. Form PAS-3 filing
3. Excludes MCA fees		 5 working days ₹ 5,499.00
12 MOA - Change

1. Company Secretary services for compliances for Board resolution and special resolution
2. Form MGT-14 filing
3. Excludes MCA fee		 3 working days ₹ 2,499.00
13 Directors KYC

1. Filing Form DIR-3 KYC if required
2. OTP Validation		 2 working days ₹ 499.00
14 Auditor appointment

1. Board resolution
2. Drafting Auditor Consent and Elligibility letter
3. Letter to Auditor for intimation of his appointment
4. Form ADT - 1 filling		 3 working days ₹ 2,499.00
15 Commencement of Business - Form 20A

1. Form 20A filing
2. Excludes MCA fee		 3 working days ₹ 499.00
16 Name change

1. Company Secretary services for compliances for change in name
2. Form MGT-14 and INC24 filing
3. Excludes MCA fee		 5 working days ₹ 2,499.00
17 INC-22A

1. Filing of INC-22A
2. Drafting of documents if any		 3 working days ₹ 1,499.00
18 Form DPT 3

1. Filing of DPT 3
2. Drafting of documents
3. Excludes MCA fee		 3 working days ₹ 1,499.00
19 Closure of Company

1. Company Secretary services for compliances for Board resolution and special resolution, EGM etc
2. Form MGT 14 filing
3. Certification for statement of accounts by CA
4. Form STK 2 filling
5. Excludes Audit services
6. Excludes DSC for any directors
7. Excludes MCA/other fee		 30 working days ₹ 19,999.00