Companies and LLPs must maintain accurate statutory records and submit applicable filings to the Ministry of Corporate Affairs. Corporate compliance also includes governance decisions, director or partner changes, financial statements and event-based obligations.
Services and support available
The scope of work is decided after understanding the business, the current status of the matter and the documents already available. Depending on the requirement, our team can assist with:
- Company and LLP annual compliance
- AOC-4, MGT-7 and MGT-7A filing support
- Director KYC and director appointment changes
- Registered-office and name-change filings
- Share transfers, allotments and capital changes
- Board resolutions, registers and secretarial records
- ROC notices, delayed filings and adjudication preparation
What should be checked before beginning?
A complete corporate compliance review should verify the entity’s present status, directors or designated partners, filing history, due dates, financial records and pending events. Corporate decisions need appropriate internal approvals before the related statutory form is submitted.
Before accepting an assignment, we consider the identity of the relevant business entity, the applicable authority, the existing registration or filing history and any immediate response dates. The list of documents and professional scope can then be explained in a way that matches the actual matter.
Common issues and practical risks
Late filings may attract additional fees, and unresolved defaults can create wider governance, tender, banking or transaction difficulties. Strike-off proceedings, director-status issues and historical filing gaps need an issue-specific review of the company record.
Government processing, third-party verification, hearings and approvals are outside the firm’s direct control. Timeframes depend on the completeness of client documents, the nature of any objection and the response of the responsible authority.
How our Lucknow team approaches your requirement
- Understand the business activity, objective and present stage of the matter.
- Review the documents, filing history and any notice or deadline already received.
- Explain the proposed professional scope, documents needed and quotation.
- Prepare the relevant documentation, filing or response after receiving instructions.
- Communicate subsequent queries, status updates and any further action required.
Request a professional quotation
Professional fees depend on the complexity, transaction history, documentation and the work required. Government charges, filing fees and other third-party expenses, where applicable, should be discussed separately. Contact TSN Legal to explain the requirement and request an appropriate quotation.
Contact TSN Legal in Lucknow to discuss the current position of your matter. Please avoid sending confidential identification numbers or sensitive business records through an initial enquiry form.