Corporate Compliance MCA SPICe+, ROC Secretarial Filings & Company Formations
CORE PRACTICE AREA

Corporate & Business Compliance

End-to-end statutory services for business entities in India under the Companies Act, 2013 and Limited Liability Partnership Act, 2008.

OVERVIEW

Building & Maintaining Compliant Corporate Entities

Establishing and operating a corporate structure requires continuous vigilance against statutory deadlines, director qualifications, and registrar disclosures. One Roof Corporate Solutions LLP provides an integrated governance desk that takes charge of every stage of entity life cycle.

Core Service Offerings

1. Company Incorporation

Forming Private Limited Companies, One Person Companies (OPC), Section 8 Non-Profit Companies, and Public Limited Companies through SPICe+ with MCA.

2. LLP Registration

Drafting customized Limited Liability Partnership Agreements, Form 1 name reservation, and Form 2 incorporation with the Registrar of Companies.

3. ROC Filings

Annual financial filing (AOC-4), annual return (MGT-7/7A), LLP Form 8 & Form 11, director additions, share transfers, and registered office shifts.

4. Annual Compliance

Statutory board meetings, annual general meetings (AGM) documentation, secretarial maintenance of minutes books, and Director KYC (DIR-3 KYC).

What's Included in Our Incorporation Package

Digital Signature Certificates (Class 3 DSC)
Director Identification Numbers (DIN)
RUN Name Approval & SPICe+ Part A
e-MOA and e-AOA Drafting & Stamping
PAN and TAN Allotment
EPFO, ESIC & Professional Tax Registrations

Required Documents Checklist

To commence incorporation or secretarial updates, we require:

  • Self-attested PAN card copy of each proposed Director / Partner.
  • Proof of identity (Passport, Driving License, or Voter ID).
  • Proof of address (Latest Bank Statement or Electricity Bill within 2 months).
  • Proof of Registered Office (Electricity bill / Property tax receipt + No Objection Certificate from owner).
  • Director's passport-size photograph and contact credentials.
Schedule Incorporation Consultation