Corporate Compliance
ROC filings, board resolutions, statutory registers, labour compliance, and audit readiness.
Significant Beneficial Ownership (SBO): BEN-1, BEN-2, BEN-3
SBO Rules 2018 — identifying SBOs, BEN-1 declaration, BEN-2 filing, and BEN-3 register.
CSR Compliance Under Section 135: When 2% Kicks In
Section 135 applicability, Schedule VII activities, CSR-1 registration for implementing agencies, and CSR-2 reporting.
The Four Labour Codes: Status and What Employers Should Prepare
Wage Code, Industrial Relations Code, OSH Code, and Social Security Code — status and readiness steps.
When PF and ESI Registration Becomes Mandatory
EPFO 20-employee trigger, ESI 10-employee trigger, wage ceilings, and voluntary coverage.
Shop and Establishment License in Karnataka: A Bengaluru Guide
Karnataka Shops & Commercial Establishments Act — who needs it, online application, and renewal.
Small Company Under Companies Act, 2013: Compliance Reliefs
Small-company thresholds, exemptions from cash flow statements, and reduced board-meeting requirements.
Auditor Appointment Under Section 139: ADT-1 and Rotation Rules
First-auditor appointment, five-year term, ADT-1 filing, and rotation for listed and unlisted companies.
Appointing and Resigning Directors: DIR-12, DIR-11, and Consent
Board resolutions, consent letters, DIR-12 filing, and DIR-11 by the resigning director.
Change of Registered Office: Within City, State, and Cross-State
INC-22, INC-23, and MCA-Regional Director route for changing your registered office.
Statutory Registers Under the Companies Act, 2013
MBP-1, MGT-1, MGT-2, MGT-14 registers — what each records and where they must be kept.
Board Meetings Under Section 173: Frequency, Notice, and Minutes
Four-meetings-a-year rule, notice period, quorum, minutes drafting, and Secretarial Standard 1.
Annual ROC Filings: AOC-4, MGT-7, and DIR-3 KYC Deadlines
Mandatory annual filings for private and small companies, dates, penalties, and small-company reliefs.