Service - Secretarial Compliances

1. Filing of Annual Returns with ROC We assist in the preparation and filing of annual returns with the Registrar of Companies (ROC). Our team ensures that all required information and documents are accurately compiled and submitted within the specified timelines, ensuring compliance with the Companies Act, 2013.

2. Filing of Annual Return on Foreign Liabilities and Assets (FLA Return) We help businesses comply with the provisions of the Foreign Exchange Management Act, 1999, by assisting in the filing of the Annual Return on Foreign Liabilities and Assets (FLA Return). Our experts ensure that the necessary financial information and disclosures are compiled and submitted as per the prescribed guidelines.

3. Filing of KYC of Directors We assist in the filing of the Know Your Customer (KYC) details of directors as per Rule 12A of the Companies Rules, 2014. Our team ensures the accurate and timely filing of the required information, enabling compliance with regulatory requirements.

4. Drafting and Finalization of Documents/Minutes Regarding Board of Directors Meetings We provide comprehensive support in drafting and finalizing documents and minutes related to Board of Directors Meetings. Our experts ensure that all resolutions, decisions, and actions taken during board meetings are accurately documented and maintained as per legal requirements.

5. Finalization and Maintenance of Statutory Registers We assist in the finalization and maintenance of statutory registers required to be maintained under the Companies Act, 2013, read with rules made thereunder. Our team ensures that all necessary registers, such as the Register of Members, Register of Directors, Register of Charges, etc., are maintained accurately and updated as per regulatory guidelines.

At KVA, we prioritize good corporate governance and help businesses fulfill their secretarial compliances with diligence. By relying on our expertise, you can rest assured that your company remains compliant with the applicable laws and regulations, mitigating legal risks and maintaining a strong corporate reputation.