Compliance and Business Support

Comprehensive regulatory compliance, corporate governance, and business setup/support services.

Overview

Compliance and Business Support ensures that your business operates seamlessly within the legal frameworks established by the Ministry of Corporate Affairs (MCA), SEBI, RBI, and other regulatory bodies in India. From business incorporation, licensing, and secretarial compliance to annual filings and corporate governance, we provide end-to-end support to let you focus on growth while we handle the regulatory burdens.

Who Needs This Service?

Startups and new business ventures looking to incorporate.

Established private and public companies requiring secretarial audits.

Foreign companies planning to establish a branch or subsidiary in India.

Businesses seeking regulatory registrations and licensing support.

Key Benefits

Avoid heavy legal penalties and operational shutdowns.

Maintain pristine corporate governance and creditworthiness.

Streamline board meetings and shareholder relations.

Saves administrative costs and overheads.

Required Documents

Certificate of Incorporation
Memorandum of Association (MoA) & Articles of Association (AoA)
Director Identification Numbers (DIN) & DSC of Directors
PAN and Aadhaar of Directors
Board Resolutions & Minutes of Meetings

Process & Timeline

Consultation & Scope Assessment

1-2 Days

Evaluating your business structure and mapping required compliance.

Document Collection

2-3 Days

Gathering and verifying all legal documents and identification proofs.

Filing and Registration

5-10 Days

Submitting compliance forms or registration applications to regulatory bodies.

Approval and Handover

2-4 Days

Securing approvals, certificates, or compliance reports and handing them over.

Frequently Asked Questions

Q. What is secretarial compliance?

It is the compliance with provisions of the Companies Act and other corporate laws, ensuring proper board meetings, filings, and register maintenance.

Q. Why is ROC filing mandatory?

Every registered company must file annual accounts and returns with the Registrar of Companies (ROC) to maintain active status and avoid penalty.

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