Secretarial services relating to company name change, Name Change filing in MGT -14 and INC -24
₹ 4000
Director Identification Number (DIN)
What you get
Director Identification Number (1 No.)
Filing with Ministry of Corporate Affairs for DIN and Documentation follow up.
₹ 2000
Filing of Form 15CA
What you get
Understanding the Forex transaction.
Filing on Form 15CA on Govt. website, CA assistance to get Form 15CB certificate.
₹ 2500
Annual ROC Filing and KYC of Directors
What you get
Filing of DIR-3 KYC (KYC for Directors).
ROC filing ( Yearly filing of MGT-7 AOC-4 and DPT-3 in case of companies) and Form-11 and Form 8 ( in case of LLPs).
₹ 5500
Change Registered Office
What you get
Secretarial services relating to change in company's registered address.
Filing of Form MGT-14 and INC - 22/23 ( changing regd office within the same state)
₹ 4000
Changes in Memorandum of Association
What you get
Any alteration in the MoA, Secreterial assistance in drafting of Board Resolution.
Drafting of the Special Resolution, Filing of MGT 14 to MCA.
₹ 3500
Appoint a Director
What you get
Obtain Digital Signature for new director.
Obtain DIN for new director.
Drafting of director appointment letter , Disclosure of interest, Board Resolution Filing of DIR-12.
₹ 4000
Annual Compliance Package (Company / LLP)
What you get
Secretarial services of preparing board resolution.
Post AGM Appointment of Auditor Disclosure by director Assitance for opening of a bank account, Issuance of Share Certificate (Softcopy)
Yearly filing of MGT-7 AOC-4 and DPT-3( in case of companies) and Form-11 and Form 8 ( in case of LLPs)
₹ 7000
Post incorporation compliances
What you get
Assistance with Appointment of First Auditor (To be done in 30 days of incorporation), ADT1 Filing (ROC Filing - Followed by above).
Disclosure by director Intimation to MCA on board resolution Issuance of Share Certificate, First Board of Director Meeting, Other Company Matters (if applicable), Advisory on Company Matters, GST Registration.
₹ 4500
ROC Filing
What you get
ANY ONE OF Annual return filing (MGT 7 & AOC 4) for company (upto Rs. 1L authorized capital)
Annual return filing (Form 11 & Form 8) for LLP (upto Rs. 1L capital contribution)
Special Resolution (Any ONE) * Change of Director (DIR-12) * Change of registered office (INC-22) * Increase in Authorized share capital (SH-7) * Allotment of shares (PAS-3) * Creation of Charge (CHG-1)
₹ 4000
Company Name Removal
What you get
Company Name removal from MCA database.
Conduct Board Meeting to pass special resolution to strike off the name of the Company.
Conduct Extraordinary General Meeting of the Shareholders to pass special resolution for name approval.
File MGT14 after EGM (with 30 days of passing of special resolution)
Certify statement of accounts by CA (Statement should not be older than 30 days from the date of application)
File e-form STK-2 along with prescribed attachments.
Public Notice issued by ROC for name removal.
Excludes preparation of financial reports (if any) Excludes company & tax audit.
₹ 2000
Winding up of Company (Voluntary)
What you get
Voluntary Winding up (up to 2 directors)
Conduct Board Meeting to pass resolution for declaration of solvency, appointment of liquidator, approval of draft resolution for winding up and fixing date of EGM.
Issue Notice for Extraordinary General Meeting of the Shareholders Conduct Extraordinary General Meeting of the Shareholders to pass special resolutions for Windup File declaration of Solvency together with supporting documents with ROC File MGT14 together with certified copies of the special resolution passed in the Extraordinary General Meeting for winding up of the company.
Intimate appointment of Liquidator to ROC Public notice in at least one leading English newspaper and at least one vernacular language newspaper, both having wide circulation in the State in which the registered office is situated, regarding passing of the resolution of the winding up of the company.
Wind up company affairs and prepare final accounts by liquidator, get them audited File a copy of the audited accounts together with returns with ROC as well as with the Official Liquidator File Special resolution dealing with disposal and custody of books of account and papers with Registrar of Companies.
Relevant Secretarial services like submission of forms.