Service
Company Law & Corporate Advisory
Incorporation, annual MCA filings, start-up registrations, due diligence and governance documentation.
From choosing the right entity to keeping it in good standing with the Registrar of Companies, we handle the corporate-law side of running a business so that founders can focus on the business itself.
What is included
- 1st
Incorporation & registrations
Private limited companies, LLPs, partnership firms and proprietorships; PAN, TAN, GST, Shops & Establishments, MSME (Udyam) and Import-Export Code.
- 2nd
Annual MCA compliance
AOC-4, MGT-7/7A, DIR-3 KYC, DPT-3, ADT-1, board and general-meeting documentation, statutory registers and minutes.
- 3rd
Start-up ecosystem
DPIIT recognition under Startup India, tax-holiday applications, ESOP documentation and investor compliance.
- 4th
Due diligence & valuations support
Financial and tax due diligence for investors and acquirers, data-room preparation and closing-statement reviews.
- 5th
Governance & SOPs
Finance-function SOPs, delegation-of-authority matrices and related-party transaction frameworks.
How the work runs
Structure
Entity and shareholding choices with tax and compliance cost in view.
Maintain
Annual compliance calendar owned by us, not the founder.
Transact
Support when the business raises capital, restructures or exits.
Who this is for
- Founders incorporating in Karnataka
- Companies behind on ROC filings
- Investors needing diligence on a target
Related questions
With documents ready, name approval and incorporation through the MCA's SPICe+ process typically take one to two weeks, including PAN, TAN, EPFO, ESIC and optional GST registration. The main variables are name availability and how quickly directors complete digital signatures and identity documents.
At minimum: a board meeting each half-year, the annual general meeting within six months of year-end, filing audited financial statements in Form AOC-4 within 30 days of the AGM, the annual return in Form MGT-7 or MGT-7A within 60 days of the AGM, DIR-3 KYC for every director by 30 September, DPT-3 for deposits and loans by 30 June, and ADT-1 when an auditor is appointed. Income-tax, TDS and GST filings run alongside.
Late filing of AOC-4 and MGT-7 attracts an additional fee of ₹100 per day per form with no upper limit, and prolonged default can lead to the company being struck off and directors being disqualified. Catching up quickly is always cheaper than waiting.
It depends on the number of owners, plans to raise outside capital, the compliance budget and the tax profile. Companies suit venture funding and ESOPs; LLPs offer limited liability with lighter compliance; partnerships and proprietorships are simplest for small owner-run businesses. We compare the options for your situation before incorporation.
Talk to us
Talk to us about company law & advisory
A short call is usually enough to understand the scope and suggest the right approach. In person at Kalyan Nagar, by video or by phone.