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Secretarial Compliance & Registers

Secretarial Compliance & Registers Services

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MSME & DPT-3 Filings

Companies are required to comply with various periodic reporting obligations under the Companies Act, including MSME-1 and DPT-3 filings. Timely submission of these statutory forms ensures regulatory compliance and helps businesses avoid penalties for delayed or inaccurate reporting.

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BEN-2 & DIR-3 KYC Filings

Companies and directors must comply with statutory reporting requirements relating to beneficial ownership and director identification. Filing BEN-2 and completing DIR-3 KYC are essential for maintaining transparency, ensuring regulatory compliance, and keeping MCA records up to date.

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Preparation of Minutes and Resolutions

Board meetings and shareholder meetings are fundamental to corporate governance. Properly drafted minutes and resolutions provide legal evidence of corporate decisions and ensure compliance with the Companies Act, Secretarial Standards, and applicable regulatory requirements.

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Maintenance of Statutory Registers

Maintaining statutory registers is a mandatory requirement under the Companies Act, 2013. These registers serve as official records of a company's ownership, management, charges, and other corporate activities. Proper maintenance of statutory registers ensures regulatory compliance, supports corporate governance, and facilitates audits, inspections, and due diligence.

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Annual Return Certification

Certain companies are required to obtain certification of their annual returns from a Practicing Company Secretary (PCS) to demonstrate compliance with the Companies Act, 2013. Proper certification enhances the credibility of annual filings and confirms that statutory requirements have been fulfilled.

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Secretarial Audit

Secretarial Audit is an independent verification of a company's compliance with corporate laws, secretarial standards, and other applicable regulations. Conducted in accordance with Section 204 of the Companies Act, 2013, it helps organizations identify compliance gaps, improve governance practices, and strengthen regulatory compliance.

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TESTIMONIAL

Trusted by Founders and Growing Businesses

RM

Their team has been handling our GST filings and monthly compliance for over two years now. Everything is extremely organized, accurate, and always filed on time. It is a huge relief knowing our accounts are in safe, expert hands.

Rohit Malhotra
Co-founder - CloudSync Innovations
AV

When establishing our tech startup, the setting up our entire compliance framework... they guided us at every step with complete clarity. Their CA advisory helped us avoid several early-stage mistakes. Highly recommended for startups.

Aishwarya Verma
Co-founder - CloudSync Innovations
ANSWER QUESTION

Our general frequently asked questions

Find quick answers to common questions about our services, timelines, and engagement process.

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Our prices are competitive and market-driven. However, we offer various payment plans and special offers for early buyers. Contact our team to discuss available options and any ongoing promotions.

You will typically need PAN cards, Aadhaar cards, photographs, and address proofs of the directors, along with the registered office address proof.