STATUTORY DEFENSE & PENALTY AVOIDANCE
Annual RoC Compliance & Secretarial Retainer Desk
Prevent crippling ₹100/day penalties under Section 403 of Companies Act 2013 and avoid director disqualification. Complete corporate maintenance covering Form AOC-4 (Financials), Form MGT-7 (Annual Return), DIR-3 KYC, and mandatory Rule 9B Demat compliance under practicing CS supervision.
⚠️ Statutory Penalty Warning: Section 403 & Section 454
Delay in filing AOC-4 or MGT-7 incurs a recurring statutory penalty of ₹100 per day per form with no upper ceiling. Continued default triggers RoC notice under Section 248 (Strike-Off) and disqualifies directors under Section 164(2).
Form AOC-4 (Financials)
Balance Sheet, P&L, Auditor Report & Director Report formatting.
Form MGT-7 (Annual Return)
Shareholding register, DIN verification, and board meeting minutes.
DIR-3 KYC Directors
Annual mobile/email OTP authentication preventing DIN deactivation.
Rule 9B Demat Audit
Mandatory private company share dematerialisation compliance advisory.
Annual Retainer Intake
Active CS Queue
Guaranteed 2-Hour Partner Review SLA. Regulated ICSI Practice.
CraftEgon Corporate Services (CCS) • Institutional Secretarial & Compliance Partner
Regulated corporate advisory desk adhering to ICSI & ICAI statutory standards. Official filings executed on Ministry of Corporate Affairs (MCA V3) & IP India portals.