Statutory Requirements

At KKKD & Co., we specialize in helping companies navigate the complexities of statutory requirements under the Indian Companies Act, 2013. Our comprehensive services ensure that your business remains compliant with all legal obligations, allowing you to focus on growth and success.

• Company Incorporation
  We assist in the entire process of incorporating your company, ensuring all legal formalities are completed smoothly and efficiently.
• Document Filing with the Registrar of Companies
  Our team handles the filing of necessary documents with the Registrar of Companies (RoC), so you don’t have to worry about deadlines or compliance issues.
• Statutory Audit
  We conduct thorough statutory audits at the end of each financial year, ensuring your company’s financial statements are accurate and in compliance with legal requirements.
• Director’s Report Assistance
  We help draft the Director’s Report, ensuring that all statutory points are covered, and your report is in full compliance with the law.
• Annual General Meeting (AGM) Support
  Our experts provide guidance on conducting your Annual General Meeting (AGM) and ensuring that all statutory compliance requirements are met.
• Compliance with Meeting Requirements
  We advise on the statutory provisions related to various company meetings, including Board Meetings and Statutory Meetings, and ensure that all required documents are filed with the RoC on time.
• Consultancy on Company Law Provisions
  We offer consultancy services to help you understand and comply with different provisions of the Companies Act, 2013, as applicable to your company.

Forms of Commercial Organizations

We help you understand the different types of companies under Indian law, including private companies, public companies, and the newly introduced One Person Company (OPC). Whether you’re forming a new company or restructuring, we ensure that you’re fully informed about your options.

Dormant Company Status

If your company is inactive or holding assets for future use, we can assist in obtaining dormant company status. We guide you through the application process and help you maintain compliance with the requirements.

Minimum Paid-Up Capital

We ensure that your company meets the minimum paid-up capital requirements, as stipulated by the Companies Act, 2013, and advise on additional requirements if you’re using certain keywords like “manufacturing” or “India.”

Share Capital

Our team guides you in managing your company’s share capital, whether it’s equity or preference shares. We explain the differences and help you choose the best option for your business.

Shifting of Registered Office

If you need to change your company’s registered office, we handle the entire process, from passing the required resolutions to filing with the RoC and obtaining the necessary approvals.

Buyback of Securities

We provide assistance with the buyback of securities, ensuring that all legal provisions are met, and help you navigate the process of issuing sweat equity shares.

Appointment and Role of Directors

We guide you in appointing directors, ensuring compliance with the requirements for independent directors, and help you understand the responsibilities and limits on directorships.

Independent Directors

Our experts assist in the appointment and management of independent directors, ensuring they meet all legal criteria and understand their role in the company.

Board Meetings and Quorum

We provide support in organizing board meetings, ensuring that they meet legal requirements, and advise on quorum and other procedural aspects.

Loans to Directors

We help you navigate the restrictions on loans to directors, ensuring that your company remains compliant with the law.

We assist in the appointment of Key Managerial Personnel (KMP) such as Managing Directors, CEOs, CFOs, and Company Secretaries, ensuring compliance with all statutory requirements.

Statutory Auditor Appointment

We manage the appointment of statutory auditors, ensuring that the process is compliant with the Companies Act, 2013, and that all required filings are completed on time.

Corporate Governance Compliance

Our team helps you adhere to corporate governance requirements, including the preparation of the Director’s Responsibility Statement and the establishment of an Audit Committee.

At KKKD & Co., we are committed to helping you meet all statutory requirements with ease and confidence. Let us take care of the legal complexities so you can focus on what you do best—growing your business.

Why Choose KKKD & Co.?

At KKKD & Co., our goal is to make statutory compliance simple and hassle-free for your company. With our expert guidance, you can be confident that your business is meeting all its legal obligations under the Companies Act 2013. We are committed to providing reliable and efficient services, allowing you to focus on your core business activities.

For more information or to discuss how we can help your business, please contact us today!