Every Companies Act obligation, on the calendar, every year.
The Companies Act, 2013, imposes a continuing rhythm of board meetings, statutory filings, register maintenance, and disclosures that runs throughout the year. Late filings carry per-day penalties that escalate quickly, and persistent non-compliance can result in director disqualification or company strike-off.
We maintain a documented secretarial calendar for each client, drive every filing to its statutory deadline, and produce the board minutes, resolutions, and statutory registers that demonstrate good governance to auditors and regulators alike.
What Bizztricks Management Consulting Private Limited Offers
• Annual filings Form AOC-4 (financial statements) and Form MGT-7 / MGT-7A (annual return)
• Board meetings agenda preparation, minutes drafting, resolutions, and statutory register updates
• Annual general meeting (AGM) coordination notice, minutes, and post-AGM filings
• Director compliance DIR-3 KYC, DIN compliance, and director appointment / cessation filings
• Statutory registers maintenance members, directors, charges, related-party transactions, and KMP
• Form DPT-3 (return of deposits and exempted deposits) and Form MSME-1 (delayed payments to MSMEs)
• Charge creation, modification, and satisfaction filings (Form CHG-1, CHG-4)
• Dormant company status management, name change, and registered office shifting where required