Compliance with the Companies Act 2013 and LLP Form Act
Filing of various E-Forms as per the provisions of the Companies Act, 2013, the Limited Liability Partnership Act 2008
Preparation, certification (by professional) uploading and registration of following statutory forms as per the provisions of the Companies Act, 2013, with the Registrar of Companies:-
- Form PAS-3 for return of allotment;
- Form SH-7 for Notice to Registrar for any alteration of Share Capital;
- Form CHG-1 for filing particulars of creation or modification of charges (other than those related to debentures);
- Form CHG-4 for filing particulars for satisfaction of charges;
- Form INC-22 for Notice of situation or change of situation of registered office;
- Form MGT-14 for Registration of resolution(s) and agreement(s);
- Form DIR-12 for filing particulars of appointment of Directors and Key Managerial Personnel and the changes among them;
- Any Other Form or return required to be filed from time to time.
- Drafting of Directors Report and Abstract of the annual return.
- Preparation of Annual Return and Form MGT 7 (Annual return), Certification on MGT 7 from the Practising Company secretary and uploading on MCA portal.
- Preparation of Form AOC 4 for filing of Balance Sheet and Profit and Loss Account, and uploading on MCA portal.
- Preparation, certification (by the practising Chartered Accountants) uploading and registration of Form DIR-3KYC for annual KYC of all the Directors of the Company as per notification dated 20th September 2018, under the companies (Appointment and Qualification of Directors) Rules, 2018.
- Preparation of Form MSME-1 for furnishing initial and half yearly returns with the registrar in respect of outstanding payments to Micro or Small Enterprises as incorporated by Notification No. 260 under The Companies (furnishing of information about payment to micro and small enterprise suppliers) order, 2019.
- Preparation of Form DPT-3 for furnishing initial and annual returns with the registrar in respect of outstanding amount of deposits and non-deposits as incorporated by Notification No. 41 under the Companies (Acceptance of Deposit) Rules, 2014 and the Companies (Acceptance of deposits) Amendment Rules, 2019.
Any other form as may be specifically required by the Entity.