0
k+
Secretarial Compliance Review
✓Detailed Review of ROC & MCA Filings
✓Identify Non-Compliances & Risks
✓Expert Guidance from Company Secretaries
✓Compliance Checklist Report
✓100% Online & Hassle-Free
Registrations
0
%
Customer Satisfaction
0
M%
Revenue Growth
Secretarial Compliance Review
✓Detailed Review of ROC & MCA Filings
✓Identify Non-Compliances & Risks
✓Expert Guidance from Company Secretaries
✓Compliance Checklist Report
✓100% Online & Hassle-Free
0
k+
Registrations
0
%
Customer Satisfaction
0
M%
Revenue Growth
What is What is Secretarial Compliance Review?
A Secretarial Compliance Review (SCR) is an in-depth audit of a company’s statutory and regulatory records to ensure compliance with the Companies Act, 2013, SEBI regulations, and other applicable laws.
It helps companies identify gaps in legal compliance, prevent penalties, and ensure good corporate governance. This review is conducted by a Company Secretary in Practice (CS) and is especially important for Private Limited, Public Limited, and Listed Companies.
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Document required
To verify the identity and address of every proposed director and shareholder, the following standard KYC documents are needed.
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Identity Proof of Partners:
PAN Card (Indian Nationals) or Passport (Foreign Nationals), Aadhaar Card or Voter ID Card, Passport photograph.
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Identity Proof of Partners:
PAN Card (Indian Nationals) or Passport (Foreign Nationals) Aadhaar Card or Voter ID Card Passport photograph
Certificate of Incorporation
Memorandum of Association (MOA) & Articles of Association (AOA)
Register of Members & Directors
Minutes of Board Meetings & General Meetings
Annual Returns & Financial Statements
ROC/MCA Filings (Form AOC-4, MGT-7, etc.)
Statutory Registers maintained under the Companies Act
Why Choose Secretarial Compliance Review?Top Choice for Startups
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Frequently Asked Questions
Everything you need to know about Secretarial Compliance Review.
Trusted by Entrepreneurs Across India
Businesses that achieved compliance peace of mind with our review.
The team conducted a thorough review of our filings. Their guidance saved us from potential penalties
We were preparing for investment and the compliance review helped us present clean records to investors
Very professional and detailed review. They explained everything in simple language
I got my ISO certification without any confusion. The team explained everything clearly and kept it completely transparent.
When I received a GST notice, I was really stressed. They guided me step-by-step and resolved it quickly
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