MCA (Ministry of Corporate Affairs) Compliances refer to the statutory requirements and regulations that companies incorporated in India must follow to ensure legal and regulatory adherence as mandated by the Companies Act, 2013, and other relevant legislations. These compliances include regular filings, maintaining books of accounts, statutory audits, board meetings, annual returns, and other operational and administrative compliances. Adhering to MCA compliances is crucial for companies to maintain their legal standing, avoid penalties, and operate seamlessly in India.
At KD Associates, we provide a comprehensive suite of services to ensure that your business stays compliant with all MCA requirements. Our approach includes:
Initial Consultation:
Understand the client’s business needs, structure, and compliance requirements.
Documentation Collection:
Gather necessary documents such as identification proof, address proof, and business details.
Name Reservation:
Check and reserve a unique name for the company as per regulations.
Drafting of Documents:
Prepare legal documents including Memorandum of Association, Articles of Association, etc.
Filing with Authorities:
Submit the incorporation documents to the relevant authorities for approval and registration.
Obtaining Certificates:
Receive the Certificate of Incorporation, PAN, TAN, and other necessary certificates.
Post-Incorporation Compliance:
Assist in compliance activities like GST registration, statutory filings, and ongoing compliance requirements.