Corporate Secretarial & Compliance Services

Staying compliant with corporate laws and regulations is crucial for every business. At Prachi Gupta & Associates, we provide complete corporate secretarial and compliance services, ensuring your company remains legally sound while you focus on growth. We guide you through annual requirements, event-based filings, and even business closures — managing everything from paperwork to regulatory approvals, so you never miss a deadline.

We help you understand your compliance obligations, choose the right services, and handle the entire process, end to end. Let’s break it down!

Annual & Ongoing Compliances

• Private Limited Company Annual Compliances: Filing annual returns, financial statements, and maintaining statutory records to ensure continuous compliance.

• LLP Annual Filings: Managing Form 8 and Form 11 filings, helping LLPs meet annual requirements without hassle.

• Nidhi Company Compliance: Handling periodic returns and ensuring compliance with Nidhi rules for smooth operations.

• Section 8 Company Compliance: Managing annual filings and reports for nonprofit companies to maintain their status.

• NBFC Compliance: Ensuring NBFCs meet RBI and MCA requirements through regular filings and reporting.

• MCA Compliances: Handling essential filings like DIR-3 KYC, DPT-3, ADT-1, and more to meet ROC deadlines and avoid penalties.

Event-Based Compliances

• Change in Object Clause: Updating your company’s objectives with ROC approval.

• Appointment & Resignation of Directors: Filing necessary forms and updating company records.

• Change in Name Clause: Assisting with name change approvals, from board resolutions to final ROC updates.

• Removal of Directors: Managing legal procedures for director removal and filing required forms.

• Change in Registered Office: Updating your registered office address across legal platforms.

• Change in Share Capital: Handling share allotments, transfers, or capital restructuring.

• Change in LLP Agreement: Drafting and filing amendments to LLP agreements.

Business Closure & Revival Services

• Winding Up of Private Limited Company: Managing the entire liquidation process, from board resolutions to filing closure forms.

• Closing an LLP: Handling voluntary LLP closures, ensuring all legal requirements are fulfilled.

• Revival of Struck Off Companies: Assisting in restoring companies struck off by the ROC through legal filings and court orders.

How We Help You

From assessing your business’s needs to executing each compliance task, we provide hands-on support. We help you understand what filings apply to your company, prepare all required documents, and submit them accurately and on time. Our team stays updated with regulatory changes, so you never have to worry about falling out of compliance.

With Prachi Gupta & Associates, your compliance journey is smooth, stress-free, and handled with expert care.

Have any questions?

Schedule time to talk with an expert matched to your Accounting and Tax related needs.

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