Companies Act, 2013 Resolutions ROC Filings

Resolution Drafting & ROC Compliance

We assist companies in drafting statutory resolutions and ensuring timely filings with the Registrar of Companies (ROC) under the Companies Act, 2013.

Overview Deliverables FAQ
Resolution drafting and ROC compliance
Resolutions + Minutes
Accuracy
ROC compliance overview
Document Readiness
Control
ROC compliance deliverables
ROC e-Filings
Timely

Overview Governance

We assist companies in drafting statutory resolutions and ensuring timely filings with the Registrar of Companies (ROC) under the Companies Act, 2013.

Resolution drafting that is audit-ready

Clear, structured resolutions aligned to statutory requirements.

Minutes and statutory documentation support

Consistent documentation discipline for board and shareholder decisions.

Timely ROC filing execution

Submission support with tracking to prevent delays and avoidable risks.
ROC compliance overview
Documentation + Control ROC-ready

Key Deliverables Coverage

Exactly as provided — presented as premium deliverables.

Board and shareholders’ resolutions

Drafting support for statutory approvals and governance actions.

Minutes and statutory documentation

Minutes, registers and supporting documentation discipline.

ROC filings (AOC-4, MGT-7, PAS-3, SH-7, DIR-12, etc.)

Preparation and filing support for key ROC forms and events.

Event-based and periodic compliance support

Support for events and recurring compliance requirements.

Compliance calendar and tracking

Calendar-led tracking so nothing is missed across the cycle.
ROC compliance deliverables
Forms + Filings End-to-end

Ensure accurate documentation and timely ROC compliance

Get structured support for resolutions, minutes, ROC filings, and compliance tracking.

FAQ

Quick Answers