Event-Based Compliance
- Legal Protection
- Penalty Prevention
- Better Business Reputation
What we do
What are Event-Based Compliance Services?
Event-based compliance refers to statutory filings and regulatory procedures that become mandatory when specific corporate events occur within a company or LLP. Unlike annual compliance, these obligations arise only when there is a change in the company's structure, management, ownership, or operations.
Timely completion of event-based compliance ensures legal validity of corporate decisions, maintains regulatory compliance, and prevents penalties from the Ministry of Corporate Affairs (MCA) and other authorities.
Change in Directors
Update director changes promptly with complete legal compliance support.
- Director Appointment
- Director Resignation
- DIN-Related Filings
- Board Resolution Documentation
Change in Registered Office
Seamlessly update registered office address with regulatory compliance support.
- Registered Office Address Change
- MCA Filing and Documentation
- Regulatory Approvals
Change in Company Name
Legally change company name with complete documentation and compliance.
- Name Approval Application
- MCA Compliance Filing
- Certificate Update Assistance
Share Capital Changes
Manage share capital changes efficiently with full regulatory compliance.
- Increase in Authorized Capital
- Share Allotment
- Rights Issue Compliance
- Capital Restructuring
Transfer of Shares
Facilitate share transfers smoothly with accurate documentation and compliance.
- Share Transfer Documentation
- Shareholder Register Updates
- Regulatory Compliance Support
Amendment of MOA & AOA
Amend MOA and AOA legally with complete compliance support.
- Object Clause Changes
- Capital Clause Amendments
- Constitutional Document Updates
Event-Based Compliance Process
01
Event Assessment
Keeps your company compliant with MCA regulations and the Companies Act.
02
Document Collection
Gather resolutions, approvals, and supporting documents.
03
Drafting & Preparation
Prepare required forms, resolutions, and regulatory filings.
04
Filing with Authorities
Submit applications and forms to MCA and relevant authorities.