Baljeet Chawla
Director | Trumen technologies
ROC Compliances
Every Company registered with Registrar of Companies (ROC) under Companies Act 1956 / Companies Act 2013, need to comply with the provisions of The Companies Act, 2013 along with other applicable acts for the time being in force.
The Registrar of Companies (ROC) is a designated authority under the Ministry of Corporate Affairs. The Companies Act, 2013 lays down various procedural aspects to be followed during its lifetime and any non-compliances of these provisions lead to hard penalties even serious punishments.
Our subject matter experts from various laws / Acts are always available for your assistance and help you in filing various forms and reduce the financial burden by timely compliance. Some of the important compliances are detailed hereunder :
1. Filling of Financial Statements
2. Filling of Annual Returns
3. Filling of form for approval of Financial Statements & Annual Returns
4. KYC for Directors. Etc.,
1 Increase in the capital of the company
2 Share Allotments (Right’s Issue / Private Placement / Preferential Allotment / ESOP’s / Sweat Equity shares etc.)
3 Share Transfers
4 Mergers & Amalgamations
5 Takeovers
6 Creation, Modification, and Satisfaction of Charges
7 Appointment / Removals / Change in Designation of Directors / CEO / CFO
8 KYC of Directors
9 Name change/change in objects
INTERER CONGUELIT NON
They are very fast in getting work done. They resolved each and every query of ours. We were not aware of the export incentive they approached us and helped us to claim the incentives.
Our IGST refunds were pending due to some errors Dwarkadhish approached us and helped getting refund as soon as possible. Even We have not met in personal they are doing all our GST work.
Mr. Sai Kiran approached us and told about the incentive benefits we were not aware of and they tried to claim that as soon as possible.
IMPORTANT NOTICE FOR YOU