Company Law Compliance
Corporate compliance is the bedrock of your company’s legal health. In the era of the MCA’s V3 portal and AI-driven monitoring, a single missed filing or an incorrectly recorded Board Meeting can result in heavy penalties and the deactivation of Director Identification Numbers (DIN). At SBCK, we handle your end-to-end secretarial and regulatory obligations.
Our Core Compliance Services
Annual ROC Filings
Seamless preparation and filing of Form AOC-4 (Financial Statements) and Form MGT-7/7A (Annual Return) to keep your records transparent and penalty-free.
Board & Shareholder Meetings
Comprehensive support for conducting Board Meetings and the AGM, drafting notices, resolutions, and compliant Minute Books under Secretarial Standards.
Event-Based Filings
Expert management of structural changes: change of registered office, appointment/resignation of directors, capital increase, and share allotments (PAS-3).
Statutory Register Maintenance
Digital management of essential registers (Members, Directors, Charges, and Transfers) strictly required under the Companies Act, 2013.
Director KYC & DIN Compliance
Managing annual DIR-3 KYC to prevent DIN deactivation and ensuring regular disclosures of director interests (MBP-1) and non-disqualification (DIR-8).
Mandatory Statutory Framework
We ensure your company aligns with the latest MCA requirements, safeguarding directors from liability:
The SBCK Compliance Lifecycle
We don't just file forms; we manage your compliance calendar.
Compliance Audit
A deep-dive review of existing corporate records to identify and rectify historical gaps.
Digital Governance
Transitioning physical registers and minute books into a secure, digital-first format.
Proactive Alerts
Automated reminders for upcoming Board meetings, filing deadlines, and disclosures.
Audit Defense
In the event of an MCA inspection or inquiry, we provide full representation support.