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CORPORATE LAW & SECRETARIAL GOVERNANCE

MCA & ROC Corporate Governance Hub.

Manage company secretarial practice, AOC-4/MGT-7 annual filings, Director DIR-3 KYC, and statutory registers for all your corporate clients in one centralized hub.

ANNUAL ROC FILINGS

Annual ROC Filings: AOC-4 & MGT-7/7A

Automated Financial Statement & Annual Return Filings

Prepare and file Form AOC-4 (Financial Statements), AOC-4 XBRL, and MGT-7/7A (Annual Return) with automated XBRL validation and XBRL taxonomy mapping.

  • AOC-4 financial statement auto-population from trial balance
  • AOC-4 XBRL instance document creation & MCA taxonomy validator
  • MGT-7/7A annual return shareholding pattern & board meeting tables
  • Pre-scrutiny tool preventing MCA portal filing rejections
DIRECTOR GOVERNANCE

Director Compliance & DIR-3 KYC Tracking

DIR-3 KYC Monitoring & Section 164(2) Disqualification Radar

Monitor Director Identification Numbers (DIN) status, DIR-3 KYC / DIR-3 KYC WEB annual due dates, and Sec 164(2) disqualification risk radar.

  • Annual DIR-3 KYC & DIR-3 KYC WEB status verification
  • Director disqualification risk monitoring under Section 164(2)
  • Multiple directorship limit tracking under Section 165 (20 Companies)
  • Automated SMS/Email reminders to corporate directors for KYC submission
STATUTORY REGISTERS

Statutory Registers Generator (Sec 88, 186, 189)

Companies Act 2013 Mandatory Register Maintenance

Auto-generate mandatory statutory registers under Companies Act 2013 including Register of Members, Register of Loans/Guarantees, and Register of Contracts.

  • Register of Members & Share Transfers u/s 88 (Form MGT-1 / MGT-2)
  • Register of Loans, Guarantees & Securities u/s 186 (Form MBP-2)
  • Register of Contracts in which directors are interested u/s 189 (Form MBP-4)
  • Board & General Meeting Minutes draft template generator
CHARGE MANAGEMENT

MCA Charge Creation & Satisfaction (CHG-1, CHG-4)

Secure Corporate Banking Facilities Compliance

Track creation, modification, and satisfaction of charges registered with Registrar of Companies (ROC) for corporate banking facilities.

  • Form CHG-1 charge creation for secured bank loans & term facilities
  • Form CHG-4 charge satisfaction upon loan repayment
  • CHG-9 debenture charge creation & trustee verification
  • ROC Index of Charges verification against MCA master data

Governance & Compliance Guaranteed

Integrate your company secretarial operations with statutory audits and mandatory UDIN safeguards.