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Company secretarial

Registers, Meetings and MCA Forms, Always Current

Statutory registers that update from events, board and general meetings with notices and minutes, and MCA form data prepared with a checklist. Built for CS firms and the CA firms that run secretarial work.

Sabarmati Ceramics · company secretarialCIN on file

  • Board meeting

    Approve FY 2025-26 accounts

    Notice sent
  • AOC-4

    Financial statements

    Board approved
  • MGT-7

    Annual return

    Drafting
  • Registers

    Members, directors, charges

    Up to date
01

01 · What it does

ROC / MCA, Line by Line

What each part does, and which plans include it. Plan lines come from the same entitlement registry the product enforces.

  • 01

    Statutory registers

    Members, directors and KMP, charges and other registers kept current from the events you record.

    All plans

  • 02

    Board and general meetings

    Notice, agenda, attendance, quorum and minutes, with timelines tracked for each meeting.

    Professional and up

  • 03

    Event wizards

    Appointing a director, allotting shares or moving the registered office, step by step with the forms each needs.

    Professional and up

  • 04

    MCA form preparation

    Data and checklists for the V3 forms, ready for upload.

    Professional and up

  • 05

    DSC register

    Every director’s DSC with its custody and expiry, and a reminder before it lapses.

    All plans

  • 06

    Cap table and share certificates

    Holdings, transfers and certificates in one place.

    Professional and up

  • 07

    LLP compliance

    Annual forms and registers for LLPs alongside companies.

    Professional and up

  • 08

    Annual checklist by company class

    What each company owes in the year, from its class and its events.

    All plans

02

02 · How it runs

From Board Meeting to Filed Form

One event moves the registers, the minutes and the forms together.

  1. 1

    Meeting called

    Notice and agenda sent to directors, with the papers attached.

    Company secretary

  2. 2

    Resolutions passed

    Attendance and quorum recorded, minutes drafted from the resolutions.

    Company secretary

  3. 3

    Registers updated

    The event updates the registers it touches, with the date and the resolution.

    Automatic

  4. 4

    Form prepared

    The matching MCA form is prepared and checked before upload.

    Associate

03

03 · Where Veda helps

Veda Drafts the Minutes. A Person Signs Them.

Veda drafts resolutions, minutes and letters from your templates and the meeting record, for the company secretary to review.

  • Drafts follow your own templates and wording
  • Every draft cites the meeting record it came from
  • Nothing is circulated or filed without a person
  • Veda proposes. A person with the right role approves.
Drafted by Veda

Minutes of the board meeting held on 28 Sep 2026

Sabarmati Ceramics Pvt Ltd · from the meeting record

  1. 1. Leave of absence. Granted to one director, as recorded in attendance.
  2. 2. Financial statements. Approved for FY 2025-26 and authorised for signing.
  3. 3. Auditor. Recommended for reappointment at the AGM.
Approve draftEditCompany secretary signs
04

04 · Forms and neighbours

Covered Forms, and What It Works With

The forms and records this module prepares, and the modules it shares data with.

Questions

ROC / MCA Questions

Ask anything else in the demo, with the product open.

  • Does OneTrails file MCA forms for us?

    It prepares the form data and checklist. You upload on the MCA portal with the director’s DSC, and the SRN is stored back against the event.

  • Can we keep registers for LLPs too?

    Yes. LLP registers and annual forms sit alongside companies on Professional and above.

  • Are statutory registers on every plan?

    Yes. Registers are on every plan; meetings, events and form preparation come with Professional and above.

ROC / MCA in a demo

See ROC / MCA With Your Own Clients.

We set up a demo workspace with work like yours and walk through a real month, approvals included.