Rakesh Shrimal & AssociatesCorporate Compliance & Governance

Service Areas

Corporate compliance support organised around the business action.

Each assignment begins with the entity, proposed action, available records, and applicable process - not only the name of a form.

01

Entity Formation & Restructuring

Formation and structural-change support aligned to the proposed ownership, operating model, and documentation requirements.

Incorporation of Private Limited Companies, OPCs, and Public Companies

LLP incorporation and partnership-firm registration support

Conversion between eligible company, LLP, partnership, and society structures

Registered-office and object-related corporate actions

Strike-off support for eligible companies and LLPs

Corporate restructuring documentation and filing coordination

Startup India, Udyam, IEC, BRN, LEI, and related registration support

Post-incorporation record and compliance setup

02

MCA, LLP & Statutory Filings

Annual and event-based filing support with attention to the resolutions, disclosures, attachments, and records behind each form.

MCA forms across INC, DIR, PAS, MGT, AOC, SH, CHG, ADT, and related series

Annual return filing through MGT-7 or MGT-7A, as applicable

Financial statement filing through AOC-4 and applicable variants

LLP annual filings, including Form 8 and Form 11

Director-related filings and KYC support

Share allotment, charge, auditor, and registered-office filings

MSME-1, DPT-3, PAS-3, and PAS-6 support, where applicable

Event-based compliance tracking and filing-status follow-through

03

Board & Secretarial Records

Corporate records that connect management decisions with the approvals and evidence required under the applicable framework.

Drafting of board and shareholder notices, agendas, and minutes

Board meeting and general meeting process support

Board and shareholder resolutions

Maintenance and updating of statutory registers

Share certificates and share-capital records

Disclosure and consent documentation

Secretarial record review and gap identification

Corporate record organisation and handover

04

Securities, ISIN & Dematerialisation

Support for securities records and depository-facing workflows, coordinated with the company, RTA, and other relevant participants.

ISIN activation process support

Dematerialisation readiness and documentation

RTA coordination and information collation

PAS-6 support, where applicable

Share-capital reconciliation support

Allotment and transfer documentation

Corporate-action record support

Securities compliance tracking

05

Foreign Entity, RBI & FEMA Coordination

India-entry and ongoing compliance coordination for foreign entities, subject to the structure and approvals relevant to the proposed activity.

Foreign-company branch-office setup support

India registration and supporting corporate documentation

RBI filing and reporting coordination

FEMA-related information and document support

Foreign-company MCA filings

Annual and event-based India compliance tracking

Liaison with relevant professionals and authorised participants

Closure and record-handover coordination, where applicable

06

Governance Review & Compliance Support

Focused reviews and continuing support designed to identify missing actions, organise records, and strengthen compliance follow-through.

Compliance calendar design and monitoring support

Secretarial records and documentation review

Process and control documentation support

Compliance-status review for identified corporate requirements

Audit-documentation and observation-closure support

Internal control and record-verification assistance

Management compliance briefings and awareness sessions

Assignment closure notes and next-action tracking

Related Support

Complementary requirements that can be scoped with the primary matter.

MCA public-document retrieval, subject to portal availability

Compliance calendar setup and monitoring

Startup India, Udyam, IEC, BRN, and LEI registration support

Shops and Establishment and partnership registration support

Corporate compliance awareness sessions

RTA and depository-process coordination

Before You Begin

Questions businesses often ask before an engagement

Clear inputs at the start help define scope, dependencies, and the appropriate next step.

What information should we share before requesting a scope?

Share the entity type, current status, the proposed or pending action, relevant dates, and the records already available. Sensitive credentials such as passwords, OTPs, or account access details should never be sent through the website.

Does an enquiry create a professional engagement?

No. An engagement begins only after the requirement is reviewed, conflicts and capacity are considered, the scope is confirmed, and written terms are accepted.

Can the firm support businesses outside Jaipur?

The practice is based in Jaipur and can support suitable corporate compliance and documentation assignments across India, subject to the matter, jurisdiction, and engagement scope.

Are government fees included in a professional quote?

Professional fees and statutory or out-of-pocket costs are identified separately when a scope is issued. The website does not publish fee estimates because requirements vary by entity, records, urgency, and filing position.

Can a filing be handled without reviewing the underlying records?

The required review depends on the form and event. The firm first identifies the approvals, supporting documents, statutory records, and dependencies needed for an appropriate filing process.