Regulatory Compliance

We alert, advise and ensure our client to comply with the applicable laws to the industry and sector wise.  We verify, certify, file, submit and get register various Forms/Returns/Documents on behalf of our client company as an authorised representative/appointed professional.

 

• Holding Electronic and Physical Meetings of Shareholders, Creditors, Board and the Committees:

• Preparation of Minutes of the Meetings of the Company

• Preparation of Notices, Directors’ Reports, Annual reports and Returns

• Attestation and Certification of Company Documents

• Filing or submission of Forms and Returns with the Regulatory Authorities

• Maintenance of Statutory Registers and Records

• Obtaining necessary Statutory Registrations and Approvals

• Statutory Registrations and approvals

• Conducting Secretarial and Legal Due Diligence

• Secretarial Audit and Compliance Audit Reports

• Compliance matters under FEMA:

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