The firm assists companies and LLPs with periodic and event-based compliance under corporate law, together with registrations required to commence or continue business.
Scope of work
Company law compliance
ROC filings and related support
Financial compliance
Business registrations and related professional services
General process
01UnderstandingReview of the entity, its existing systems and the requirement in question.
02Engagement termsScope, responsibilities and information flow agreed and recorded in an engagement letter.
03ExecutionWork carried out on the basis of information and records provided by the entity.
04Review & reportingReview of output, discussion of observations and issue of the agreed deliverables.
Applicable regulatory considerations
Companies Act, 2013 and rules thereunder
Limited Liability Partnership Act, 2008
Filing procedures of the Ministry of Corporate Affairs
Other registration laws, as applicable
Documents generally required
Certificate of incorporation, MOA and AOA
Statutory registers
Board and general meeting minutes
DIN and DSC details of directors
Financial statements
The exact list is confirmed at the start of each engagement.Frequently asked questions
Enquiries about Corporate & Regulatory ComplianceWrite to the office with a brief description of your requirement.
Contact the office →This page provides general information only and does not constitute professional advice. No outcome or timeline is implied.