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Legal & MCA Services – Corporate Compliance
Corporate Legal and MCA Compliance Made Simple
Incorporation, ongoing filings, and board governance become easier when a specialised team manages every statutory requirement with precision and speed. Consequently, your leadership stays focused on growth.
We align your statutory calendar with a compliance tracker and escalate exceptions early. This way, audits proceed smoothly and due diligence checks pass without rework.
Cubest For You
Core Services
Incorporation: Pvt Ltd, LLP, and Section 8 setup with DIN, DSC, and PAN/TAN.
MCA annual filings: AOC-4, MGT-7, DIR-3 KYC, and event-based filings.
Secretarial support: Board/AGM minutes, registers, and resolutions.
Shareholding changes: Allotments, transfers, ESOP documentation.
Legal documentation: Founders’ agreements, NDAs, vendor contracts, and MOUs.
Process Flow
Assessment: Entity review and compliance gap analysis.
Planning: Annual calendar, document templates, and owner mapping.
Execution: Drafting, approvals, and portal filings.
Assurance: Proofs, registers, and audit readiness kit.
Business Impact
Strong governance: Clean records support banking and investor confidence.
Fewer escalations: Timely filings prevent penalties and director disqualifications.
Faster deals: Data rooms stay transaction-ready.
Contribute to Society
Business generated from these services fund the activity of Hopesorg, an NGO involved in helping individuals come out of poverty through employment and hardwork.
Cubest Services
Contact Us
From Incorporation to Legal Documentation, Cubest will provide the necessary support for your organisation to meet the legal and compliance needs. Contact us today.