Cosec Compliance Services

Staying ahead of corporate secretarial compliances is essential for smooth business operations of an entity. SDA provides tailored cosec compliance retainer services for companies and Limited Liability Partnerships (LLPs). We handle all compliance aspects throughout the year, allowing you to focus on growth while we ensure your compliance & regulatory obligations are met.

 

Our services in regard to the above include:

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► Board & Committee Meeting Documentation

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• Assisting in the preparation of necessary documents for conducting Board and Committee Meetings as required under the Companies Act, 2013 ("CA 2013").

• Ensuring proper & timely documentation to meet statutory obligations and secretarial standards.

 

► Filing of Mandatory Forms

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• Providing assistance in filing various mandatory forms during the year, such as:​

  • Form DPT-3 for filing details of deposits.

  • Form PAS-6 for reconciliation of share capital audit.​​

  • Form MSME-1 for outstanding payments to Micro or Small Enterprises.

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• Ensuring timely submission of these forms with the Registrar of Companies (RoC) to avoid penalties and ensure compliance with CA 2013 and the Limited Liability Partnership Act, 2008 ("LLP Act 2008").

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► Annual Compliance Assistance

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• Comprehensive support in completing annual compliances, including:

  • Preparation of Board Report and other related documents.

  • Filing of Form AOC-4 (financial statement), Form AOC-4 XBRL, and Form MGT-7/7A (Annual Return of Company).

  • For LLPs, filing of LLP Form-11 (Annual Return) and LLP Form-8 (Statement of Account & Solvency).

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• Ensuring all annual filings are done accurately and timely.

 

► Annual KYC of Directors

 

Assisting in the completion of the annual KYC of Directors as per CA 2013, ensuring that your company's Directors remain compliant with the updated legal requirements.

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► Maintenance of Statutory Registers

 

Providing assistance in maintaining statutory registers and other necessary statutory documents for both companies and LLPs, in line with CA 2013 and LLP Act 2008.

 

► Corporate Law Updates

 

Keeping you informed with regular updates on Corporate Laws and changes through our dedicated communication channels, ensuring that your business adapts swiftly to new amendments.

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