BENEFITS OF Compliance SERVICES
Staying compliant with ever-changing regulations can be complex, but we make it seamless. Our expert compliance management ensures your business meets all legal obligations efficiently. We handle accurate and timely filings, preventing fines and penalties. With our proactive regulatory support, you gain peace of mind knowing your business is always audit-ready. Let us manage compliance, so you can focus on growing your business with confidence.
MCA/Corporate Law Regulatory Compliance
Section 8 Company Registration
We assist in the registration of Section 8 companies, which are non-profit entities formed for charitable or social purposes. We ensure compliance with all regulatory requirements, from incorporation to ongoing compliance filings.
ROC Compliance
We ensure your business complies with Registrar of Companies (ROC) requirements, including annual filings of financial statements, director reports, and other statutory documents to avoid penalties and legal complications.
Limited Company Incorporation
We manage the process of incorporating various types of limited companies, including Private Limited Companies and Public Limited Companies. We handle everything from name approval to document submission with the Ministry of Corporate Affairs (MCA).
One Person Company Incorporation
Our team assists solo entrepreneurs in incorporating One Person Companies (OPC), allowing them to benefit from limited liability while operating as a single owner.
Limited Liability Partnership (LLP)
We provide end-to-end assistance in registering Limited Liability Partnerships (LLP), which offer a combination of flexibility and limited liability for business partners.
Private Limited Company Incorporation
We offer comprehensive incorporation services for Private Limited Companies, handling all necessary documentation, from drafting articles of association to obtaining the certificate of incorporation.
POSH Compliance
Our POSH (Prevention of Sexual Harassment) compliance services help organizations implement workplace policies that adhere to legal standards. We assist in drafting policies, conducting awareness training, and setting up Internal Committees to ensure a safe and inclusive work environment for all employees.
NCLT Matters
We provide expert assistance in handling National Company Law Tribunal (NCLT) matters, including company law disputes, insolvency proceedings, and mergers and acquisitions. Our team ensures compliance with regulatory requirements and offers strategic support for smooth resolution of cases, protecting your business interests.
RBI/FEMA Compliance
FLA (Foreign Liabilities and Assets) Reporting
Indian companies receiving foreign investments are required to file Foreign Liabilities and Assets (FLA) reports annually. We assist in the timely and accurate filing of these reports to the Reserve Bank of India (RBI), ensuring full compliance.
FCGPR (Foreign Currency-Gross Provisional Return)
When Indian companies issue shares to non-residents, they must file FCGPR forms with the RBI. We manage the preparation and submission of these forms, ensuring compliance with the Foreign Exchange Management Act (FEMA).
Payroll & Labour Laws
ESI/EPF Registration
We assist businesses in registering under Employee State Insurance (ESI) and Employee Provident Fund (EPF) schemes, ensuring compliance with statutory requirements to provide social security benefits to employees.
Payroll Management
Our payroll management services ensure that all salary computations, deductions, and payouts are handled smoothly and in compliance with Indian labour laws. We manage everything from provident fund contributions to statutory bonuses.
Bonus Act
We help businesses comply with the Payment of Bonus Act, which mandates bonus payments to eligible employees. We handle the calculations and ensure timely payouts, preventing any legal complications.
Statutory & Regulatory Compliance
Regulatory Audit & Check
We conduct regular audits to ensure that your business complies with all statutory requirements. Our regulatory audits help identify and rectify compliance gaps, preventing any legal or financial risks.
Due Diligence
We provide due diligence services for businesses during mergers, acquisitions, or partnerships, reviewing financials, legal frameworks, and operational structures to ensure transparency and informed decision-making.
Stock Audits
We conduct stock audits to verify inventory levels and ensure compliance with statutory norms. Our audits help businesses manage inventory efficiently and reduce discrepancies.
Fixed Register Verification and Tagging
We assist businesses in verifying and tagging their fixed assets, ensuring that all assets are accounted for in financial reports, preventing asset mismanagement and ensuring proper depreciation accounting.