Corporate Compliance & Advisory
In today’s dynamic regulatory environment, businesses need reliable and timely compliance support to operate smoothly and mitigate legal risks. We provide end-to-end Corporate Compliance & Advisory services to ensure your company stays fully compliant with the Companies Act, SEBI regulations, FEMA, labour laws, and other statutory requirements.
Our services are designed for Private Limited Companies, Public Companies, Section 8 Companies, LLPs, Startups, MSMEs, and Foreign Subsidiaries.
ROC & MCA Compliance
Staying compliant with MCA/ROC requirements is crucial for the legal functioning of every company.
Services include:
- Annual filings (AOC-4, MGT-7, LLP Form 8 & 11)
- Director KYC & DIN management
- Event-based filings (change in directors, share allotment, charge registration, etc.)
- Maintenance of statutory registers & records
- Preparation of Board & General Meeting Minutes
Secretarial Audit & Corporate Governance
For applicable companies, Secretarial Audit ensures adherence to corporate laws and strengthens governance standards.
We offer:
- Secretarial Audit under Section 204
- Corporate governance review
- Compliance risk assessment and reporting
- Internal control checks
XBRL Filing Services
XBRL filing is mandatory for many companies and requires accuracy and technical expertise.
Our support includes:
- Conversion of financial statements into XBRL
- Validation, tagging & filing
- End-to-end compliance management
Legal Drafting & Documentation
Well-drafted legal documents protect your business and prevent disputes.
We prepare:
- Shareholders’ agreements
- Share purchase & transfer agreements
- Employment agreements
- Board resolutions & corporate documents
- Legal notices, undertakings & declarations
Advisory on Companies Act & Corporate Law
Get expert guidance on complex corporate legal matters.
Advisory includes:
- Interpretation of corporate laws
- Board & shareholder meeting guidance
- Compliance requirements & governance structures
- Strategic corporate restructuring advice
FEMA & FDI Compliance
Foreign investment in India requires precise regulatory compliance under FEMA.
Our services cover:
- FDI reporting (FC-GPR, FC-TRS, DI, FLA)
- Setting up foreign subsidiaries, branches & liaison offices
- ODI (Overseas Direct Investment) compliance
- FEMA advisory & transaction structuring
Labour Laws Compliance
Ensure smooth HR operations with timely labour law compliance.
We assist with:
- Registrations under labour laws
- PF, ESIC, gratuity, bonus compliance guidance
- Drafting HR policies & employment contracts
- Advisory on employee-related statutory obligations