Corporate & Legal Compliances

In today’s highly regulated business environment, complying with corporate and legal requirements is essential for smooth operations and long‑term credibility. Non‑compliance can lead to heavy penalties, legal complications, and reputational damage.

At CA Mohan Agrawal & Co., we provide end‑to‑end corporate and legal compliance services to ensure your business meets all statutory obligations accurately and on time.

Our Services Include:
• Company incorporation and registrations
• ROC filings and annual compliances
• Maintenance of statutory registers and records
• Drafting of resolutions and minutes
• Director KYC and compliance management
• Event‑based filings and advisory

We ensure complete compliance so you can focus on growing your business with confidence.

🏢 Company Incorporation & Setup

• Private Limited Company Registration

• One Person Company (OPC) Registration

• Public Limited Company Registration

• Section 8 (NGO) Company Registration

• LLP Incorporation

• Conversion of Firm/LLP to Company

• Conversion of OPC to Pvt Ltd / Pvt Ltd to Public Ltd

• Name Reservation (RUN / SPICe+)

🧾 Post-Incorporation Compliances

• Issue of Share Certificates

• Commencement of Business Filing (INC-20A)

• Appointment of First Auditor (ADT-1)

• Maintenance of Statutory Registers

• Drafting MOA/AOA amendments

📅 Annual ROC Compliance

• Annual Return Filing (MGT-7 / MGT-7A)

• Financial Statement Filing (AOC-4 / AOC-4 XBRL)

• AGM Compliance & Documentation

• Director’s Report Preparation

• Certification by CA/CS

👨‍💼 Director Related Services

• DIN Application & Allotment

• DIN KYC (DIR-3 KYC / Web KYC)

• Addition / Resignation of Director (DIR-12)

• Change in Designation

• Disqualification Removal Assistance

🔄 Changes in Company Structure

• Change of Company Name

• Change of Registered Office (within state / outside state)

• Change in Object Clause

• Alteration of MOA & AOA

• Change in Capital Structure

💰 Share Capital & Funding

• Increase in Authorized Capital

• Allotment of Shares (PAS-3)

• Transfer of Shares

• Rights Issue / Bonus Issue

• Private Placement Compliance

• ESOP Compliance

🔐 Charge & Loan Related Filings

• Creation of Charge (CHG-1)

• Modification of Charge

• Satisfaction of Charge (CHG-4)

• Delay Condonation for Charge Filings

🧩 Event-Based Filings

• Change in Registered Office Address

• Change in Email / Contact Details

• Change in Signatories

• Related Party Transactions Compliance

• Inter-corporate Loans & Investments

⚖️ Closure & Exit Services

• Strike Off Company (STK-2)

• Fast Track Exit

• Dormant Company Status

• Revival of Struck-off Company (NCLT route)

• Winding Up Assistance

🏛️ LLP Specific ROC Services

• LLP Incorporation

• LLP Agreement Filing

• Annual Return (Form 11)

• Statement of Accounts (Form 8)

• Partner Addition / Resignation

• LLP Closure

📌 Special Compliance & Advisory

• Small Company Compliance Advisory

• OPC Compliance Support

• Section 8 Compliance

• FEMA / FDI Reporting (if applicable)

• Secretarial Compliance Support