Name: Special Compliance Filings &amp; Certifications
SKU: 231
Availability: InStock

Special Compliance Filings & Certifications

On Sale

Certain forms under the Companies Act, 2013 go beyond routine ROC filings and deal with special regulatory disclosures — like deposits, MSME dues, beneficial ownership, and cost audit appointments. These forms require professional certification and timely MCA submission to avoid penalties or regulatory scrutiny.

✅ What’s Included in This Service (Per Form)

📄 Review of applicability and documentation
🧾 Preparation of the applicable form with legal accuracy
🖊️ Certification by a Practising Company Secretary or CA
💻 Filing of the e-form via MCA21 with DSC
📥 MCA SRN, filed form download, and compliance record
📆 Follow-up support for compliance queries (if any)

📋 Forms Covered Under This Plan (₹2,000 per form)

Compliance Type	Applicable Form
Deposit Return (Non-acceptance of deposits)	DPT-3
MSME Half-Yearly Payment Disclosure	MSME Form I
Company KYC Compliance	INC-22A (ACTIVE)
Declaration of Commencement of Business	FORM 20A

⚠️ These filings are mandatory for applicable companies and attract hefty penalties for non-compliance.

📄 Documents Required (Varies by Form)

Board Resolution / Appointment Letters
Financials or audit reports (for CRA filings)
List of MSME creditors (for MSME I)
Declarations from beneficial owners (BEN-2)
Company master data and DSC for filing
Auditor/Cost Auditor details (if applicable)

💡 Why Choose Compliance Baba?

✅ Certified by practising CS/CA professionals
🔐 Accurate e-form preparation and validation
📊 Quick turnaround (24–48 hours)
💰 Flat rate: ₹2,000 per form – no hidden charges
📲 Full support for MCA portal queries, SRN tracking, and record maintenance

📞 File Special MCA Compliances with Confidence

Let Compliance Baba manage your high-level statutory filings — from SBO declarations to cost auditor filings — legally, accurately, and within deadlines.

📩 Book your free consultation or call us