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Corporate & Regulatory Compliances

Keeping your business on the right side of the law, every step of the way

What This Service Means for You

Every registered business in India is subject to a range of legal filing and reporting requirements. These include annual returns to the Registrar of Companies (ROC), tax filings, GST returns, employee-related statutory contributions, and more. Missing deadlines or filing incorrectly can attract fines, disqualification of directors, or legal proceedings.

Our corporate and regulatory compliance service takes care of these obligations on your behalf, ensuring that everything is filed accurately and on time — so you can focus on running your business.

Why It Matters

Late or incorrect filings attract automatic penalties under the Companies Act and tax laws
Directors can be personally disqualified for non-compliance of the company
A clean compliance record is essential for raising funds, applying for tenders, or seeking bank credit
Regulatory changes happen frequently — professional support ensures you are always current

Services We Offer

Company Incorporation & Setup

Registration of Private Limited Companies, LLPs, and Partnerships
Name approval, documentation, and government filings
PAN, TAN, and GST registration

ROC Compliance (Companies Act, 2013)

Annual filings: AOC-4 (financial statements) and MGT-7 (annual return)
Director KYC (DIR-3)
Maintenance of statutory registers and meeting minutes
Event-based filings: changes in directors, share capital, registered office, etc.

Secretarial Compliance

Documentation for Board and shareholder meetings
Drafting of resolutions and minutes
Corporate governance advisory
Compliance calendar management

FEMA & RBI Compliance

Assistance with foreign investment filings (FCGPR, FLA)
External commercial borrowing compliance
Advisory on cross-border transactions under FEMA

Labour Law Compliance

PF, ESI registration and filings
Payroll-related statutory obligations

Note: Compliance obligations vary depending on the type of entity, its turnover, number of employees, and the nature of its activities. We assess your specific requirements before designing a compliance programme. Regulatory deadlines are subject to change; we monitor updates and communicate them to clients proactively.

Who We Serve

These services are relevant for startups, private limited companies, LLPs, partnerships, established corporates, companies with foreign investment, and e-commerce businesses — essentially any registered entity with statutory obligations to fulfil.

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