Company Registration & Compliances

Company Closing

This category includes orders for Company closure services.

Conversion of Company

Company conversion: Changing a company’s legal structure or form, subject to legal requirements.

Company Registration/KYC

Company registration: The formal process of legally incorporating a business entity with government authorities.

Company Alteration

Company alteration is the process of making changes to a registered company’s details or structure.

 

DIR-3 KYC/Filing

DIR-3 filing is the application process for Director Identification Number (DIN) in India, a unique identification for individuals aspiring to be directors of companies.

 

Amendments/ Correction

Company amendment: Formal changes to governing details. Correction: Rectifying errors for accuracy and compliance.

FORM-20A

Form 20A: Declaration filed by Indian companies within 180 days of incorporation, confirming the commencement of business operations.

 

CMA Report

CMA Report: Detailed financial analysis by a Certified Management Accountant, used by lenders to assess credit risk and make informed lending decisions.

 

Form ADT-1

Form ADT-1: Filed in India to inform the Registrar of Companies about the appointment of an auditor for a company within 15 days of the annual general meeting.

ROC E-Filing

ROC e-filing: Online submission of documents and forms to the Registrar of Companies (ROC) in India for company compliance and regulatory requirements.

 

DIN (Registration/Surrender)

In this category, we offer services for both DIN registration and surrender.