Regulatory
A company that ignores its statutory filings calendar does not merely risk a penalty — it risks its directors' personal liability, its ability to borrow, and ultimately, its right to operate.
Corporate and Regulatory compliance is the management of your obligations under Indian company law, cross-border regulatory frameworks, and capital markets regulation. It is the ongoing mechanical discipline that keeps your legal entity in good standing — and the strategic advisory that prevents structural mistakes before they are registered.
Company Incorporation
Private limited, public limited, LLP, Section 8 (non-profit), One Person Company — complete end-to-end incorporation including DIN, DSC, MOA/AOA drafting, and PAN/TAN registration.
MCA / ROC Compliance
Annual filing of AOC-4 (financial statements) and MGT-7/7A (annual return), Director KYC (DIR-3 KYC), and maintenance of statutory registers. No missed deadlines.
Secretarial Audit (Form MR-3)
Mandatory for prescribed companies. Issued by a practising CA in practice, examining compliance with Companies Act 2013, SEBI Regulations, FEMA, and Secretarial Standards.
FEMA / RBI Compliance
Advisory and filing for Foreign Direct Investment (FDI) reporting (FC-GPR, FC-TRS), Overseas Direct Investment (ODI), External Commercial Borrowings (ECB), and compounding applications for past violations.
SEBI Advisory
Compliance support for listed companies (LODR obligations), delisted companies, companies making public issues, and entities receiving SEBI notices.
Companies Act Compliance Calendar
Board meeting notices, minutes, agenda management; AGM/EGM facilitation; committee charters (Audit, NRC, CSR, Risk). Director appointment and resignation filings.
Business Restructuring — Regulatory Angle
Merger and demerger filings with NCLT, share capital alterations, conversion of entity type, and change of registered office.
Startup Compliance (DPIIT Recognition)
DPIIT registration, tax holiday certification under Section 80-IAC, and compliance requirement mapping for early-stage companies.
Boards and promoters of private limited and public companies managing annual statutory obligations.
Companies receiving FDI or making overseas investments subject to RBI/FEMA reporting.
Listed companies and their compliance officers managing SEBI LODR timelines.
Startups seeking DPIIT recognition and the Section 80-IAC tax holiday.
Engagement terms and fees are discussed during your first consultation, tailored to the scope and complexity of your requirements.
Discuss Your Compliance Calendar