COMPANY LAW COMPLIANCES

Company Law Compliances

Ensure ongoing compliance and regulatory adherence with our retainer services for companies, LLPs, and OPCs. Benefit from meticulous due diligence and secretarial audits to mitigate risks and maintain transparency in your operations.

From ROC filings to advisory on company law matters, we offer comprehensive solutions to meet your regulatory requirements. Our expertise extends to NCLT petitions, RBI compliance, and condonation of delays, ensuring seamless operations in a complex regulatory environment.

Our Service

Entity Creation and winding up

Company Law Compliances

Corporate & Capital Restructuring

Corporate Advisory

Secretarial Compliance

Export & Import

Miscellaneous Work

Company Law Compliances :

  • Retainer ship Services for Companies / LLPs / OPCs.
  • Search Reports on Charges of Companies for Banks & Corporates
  • Due Diligence and Secretarial Audit
  • Preparation, Filing of ROC Forms, Returns, documents & Certifications.
  • Advisory services on Company Law matters.
  • Compliances of Listing Agreements (LODR)
  • NCLT & Regional Director (RD) and/or Registrar of Companies (ROC) Petitions
  • Matters relating to Reserve Bank of India (RBI) and Foreign Exchange Management Act (FEMA)
  • Compliances Remittance & Allotment reporting to RBI (SMF), Transfer of Shares (FCTRS)
  • RBI Due diligence Report
  • Condonation of Delay / Compounding of ROC offence / non-compliance.

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