Interactive Planning Approach
Regulatory compliance doesn’t need to be stressful. We guide you through every step formation, filings, reporting, and restructuring so you can focus on growing your business with peace of mind.
Company Incorporation (Pvt Ltd, LLP, OPC)
From selecting the right structure to filing with the MCA we set you up legally and efficiently.
ROC Filings & Annual Returns
On-time statutory filings, annual returns, and event-based compliances with the Registrar of Companies.
Director & Shareholder Changes
We assist in updating changes in board composition, shareholding, and management roles.
Share Allotment/Transfer Compliance
Ensure your equity changes follow the rules—no missed steps or legal risks.
XBRL Filing
We handle data-tagged XBRL financial reporting for eligible companies clean, accurate, and compliant.
DIN/KYC Compliance
Director Identification Numbers and annual KYC updates monitored, filed, and tracked.
Achieving Legal Confidence
Compliance isn’t just about avoiding penalties, it’s about being investor-ready, transparent, and future-proof. We help you build the right legal foundation and maintain it with confidence.
How Can Our Team Help You to Reach Your Goals
Understand Your Structure
We start by evaluating your company’s legal setup and reporting obligations.
Plan & Prepare Filings
We manage timelines, forms, and supporting documents for MCA and ROC filings.
Implement Updates & Changes
Whether it’s a director change or new share issue, we handle the legal compliance.
Monitor & Advise
Stay on track with alerts, updates, and strategic advice year-round.
Comprehensive Solutions Tailored to Your Needs
- Investments
- Finances & Economy
See What Our Clients Are Saying
We meet our clients where they are—whether they’re navigating property transactions, handling departmental notices, or seeking audit-readiness. Our role is to ensure every step is documented, lawful, and aligned with applicable regulations.
Each engagement is designed to deliver clarity in compliance, strength in documentation, and confidence in representation. Our commitment lies in guiding clients through statutory responsibilities with structure and assurance.
With deep domain expertise across taxation, FEMA, and audit compliance, Lekshmi N Iyer & Associates supports clients with hands-on guidance, structured processes, and a proactive approach that simplifies decision-making and mitigates regulatory risks.
Corporate Compliance & Company Law FAQs
Key questions about business registration, ROC filings, and legal compliance in India.
What type of company should I register—Private Limited, LLP, or OPC?
It depends on your business model, funding needs, and tax strategy. A Private Limited Company is ideal for scalable ventures and investor funding. LLPs are suitable for service-based or partnership-driven businesses, offering liability protection with fewer compliance obligations. OPCs are best for solo entrepreneurs who want corporate structure without partners. We guide you in choosing the right structure for your goals.
What are ROC filings, and are they mandatory?
Yes, every company registered under the Companies Act must file annual returns and financial statements with the Registrar of Companies (ROC), even if there’s no active business. Non-compliance can result in penalties or disqualification of directors. We handle form filings, due dates, and updates to keep your entity fully compliant.
Can you assist with director or shareholder changes?
Absolutely. Whether you’re adding, removing, or replacing directors or shareholders, we manage the entire compliance process—board resolutions, MCA form filings, share transfer deeds, and KYC. All updates are handled promptly and in line with Companies Act provisions.
What is DIN and why is KYC compliance necessary?
DIN (Director Identification Number) is a unique ID for anyone looking to become a director in India. Annual DIN KYC filing is mandatory to maintain an active status and avoid deactivation or penalties. We ensure all directors under your company meet their annual compliance on time.
