Corporate Compliances

Overview

Regulatory compliance for companies is a continuous obligation — not a one-time exercise. Jigar Shah & Associates provides systematic, timely, and accurate corporate compliance management so that your company remains in good standing with the Ministry of Corporate Affairs (MCA), Registrar of Companies (ROC), and other regulatory authorities.

What We Cover

• AOC-4 — Annual Financial Statements filing with ROC
• MGT-7 / MGT-7A — Annual Return filing for companies
• ADT-1 — Appointment of Auditor intimation
• DIR-3 KYC — Annual KYC of all directors
• DPT-3 — Return of deposits and outstanding loans/advances
• MSME Form I — Half-yearly outstanding payment return for MSME creditors
• Change of Directors — appointment, resignation, and DIR-12 filing
• Change of Registered Office — INC-22 / INC-23 filing
• Allotment of shares and PAS-3 return filing
• Maintenance of statutory registers — Register of Members, Directors, Charges
• Drafting of Board Resolutions, Ordinary Resolutions, and Special Resolutions
• Annual compliance calendar preparation and monitoring