Service Details

Company Compliance Services 👇

🏢 Company Compliance Services

(Annual & Event-Based Compliances for Private, Public, OPC & LLP Companies)

📘 What are Company Compliance Services?

Company compliance refers to the statutory obligations that every registered company in India must fulfill under the Companies Act, 2013, and related laws.
These ensure that your company remains legally compliant, transparent, and audit-ready, avoiding penalties and maintaining good corporate standing with the Ministry of Corporate Affairs (MCA) and other authorities.

⚙️ Types of Company Compliances

🗓️ 1. Annual Compliance

Mandatory filings and documentation every financial year:

• Preparation of Financial Statements (Balance Sheet, P&L, Notes)

• Statutory Audit by a Chartered Accountant

• Filing of Annual Returns (Form AOC-4, MGT-7 / MGT-7A)

• Director’s Report & Board Meetings documentation

• Income Tax Return for the company

📝 2. Event-Based Compliance

Triggered by specific changes or actions within the company:

• Appointment or Resignation of Directors (Form DIR-12)

• Change in Registered Office (Form INC-22)

• Increase in Authorized Share Capital (Form SH-7)

• Allotment of Shares (Form PAS-3)

• Change in Company Name, Object, or Articles (MGT-14)

• Transfer of Shares

• Charge Creation or Modification (Form CHG-1)

🧾 Documents Required

1. Incorporation Certificate

2. PAN & TAN of the Company

3. Memorandum (MOA) & Articles (AOA) of Association

4. Audited Financial Statements

5. Board Resolution Copies

6. Details of Directors and Shareholders

7. Previous year’s filing details

8. Digital Signature Certificates (DSC) of Directors

⚙️ Compliance Process

1. Review of Company Documents

2. Preparation of Financial & Audit Reports

3. Drafting of Board & AGM Minutes

4. Filing Annual Returns and MCA Forms

5. Income Tax and Other Regulatory Filings

6. Delivery of Acknowledged Receipts & Reports

⏳ Timeline

🕒 Annual compliance usually must be completed within 6 months of financial year-end (by September 30th).
Event-based filings must be done within 30 days of the event.

💡 Benefits of Company Compliance

✅ Ensures legal protection and transparency
✅ Avoids penalties and director disqualification
✅ Builds trust with investors, clients, and authorities
✅ Facilitates loan, tender, and government approvals
✅ Keeps the company active and in good standing

💼 Our Company Compliance Services Include

• Private Limited, Public Limited, OPC & LLP Compliance

• Annual Filing with MCA and Income Tax Department

• Director KYC & DIN Validation

• AGM, Board Resolution & Secretarial Records

• Statutory Audit & Financial Statement Preparation

• Advisory on Legal and Regulatory Updates

💰 Fees

• Starts from: ₹4,999 onwards (depending on company type and turnover)

• Includes: Document filing, drafting, and government liaison

📞 Contact for Company Compliance Services

SAI KUMAR VARALA & CO
✅ Company Annual Compliance | MCA Filings | Audit & Tax Advisory | Legal Documentation
📱 Mobile: 7337500748
📧 Email: saivarala33@gmail.com