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Labour & Corporate Law

Company and LLP compliance, ROC filings, and ESIC, PF and labour law.

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Overview

Company and labour-law compliance affects your eligibility for contracts, bank loans and investment. Defaults lead to penalties, director disqualification and even strike-off.

We handle incorporation, annual and event-based ROC filings, secretarial records, and ESIC, PF and labour law compliance.

Scope of work
  • Company and LLP incorporation
  • Annual ROC filings for companies (financial statements and annual return)
  • LLP annual filings
  • Director KYC every year
  • Board resolutions, AGM / EGM notices, minutes and statutory registers
  • Filings for changes: directors, share capital, registered office
  • ESIC and PF registration and returns
  • Labour law compliance advice
  • Regulatory filings and documentation
Process

How we work

  1. Step 1StructureChoose the entity type and reserve the name.
  2. Step 2PrepareDraft MOA / AOA and obtain digital signatures.
  3. Step 3IncorporateFile for incorporation and complete PAN, TAN and bank account.
  4. Step 4MaintainAnnual ROC filings, meetings and director KYC each year.
Documents

Documents required

  • PAN and ID proof of directors or partners
  • Address proof of directors or partners
  • Proof of registered office and owner's NOC
  • Digital signature certificates
  • MOA and AOA, or LLP agreement
  • Audited financial statements (for annual filings)
FAQs

Frequently asked questions

What annual filings does a private limited company make?

Its audited financial statements and annual return after the AGM, director KYC for each director, and a return of deposits where applicable.

What does an LLP have to file every year?

An annual return and a statement of accounts and solvency. Accounts must be audited above certain turnover or contribution limits.

What if annual returns are filed late?

A late fee of ₹100 per day per form applies, with no upper limit. Long delays can lead to penalties on the company and directors.

What if a director misses KYC?

The director's DIN is deactivated. It can be reactivated by filing KYC with a fee of ₹5,000.

What if a company does not file for two years or more?

The Registrar can begin strike-off, and directors can be disqualified for five years.

Other services

The information on this page is general and is not professional advice.