Corporate Compliance & Due Diligence Compliances plays a vital role in accomplishment of any organization; there are many event-based compliances to be complied by an entity, and if an entity doesn’t comply applicable laws then there is an adverse effect for which no excuse of “Ignorance of Law” can be assumed, as “Ignorance of Law is not an Excuse”.We provide Compliance Management Services to keep you on the right side of the regulation and safeguard you from any disciplinary action.We provide below services to our clients: Incorporation Services Company Law Statutory Certification XBRL Filing Closure Other Services Incorporation Services Private Limited Company Public Limited Company Wholly Owned Subsidiary Section 8 Companies (Not for Profit Organization) Limited Liability Partnership (LLP) Producer Company One Person Company (OPC) Partnership Firm Company Law Company Law and Secretarial Compliance Preparation of Notice and minutes for the meetings of Board of Directors, Shareholders, Creditors etc., Filing of Annual returns with the MCA and related documents. Preparation of 07 required Statutory Registers, Minutes Books and other support services. Compliance with respect to Statutory meeting and statutory report. Change in the name of company. Change in the Authorized Share Capital and paid-up share capital of Company. Compliance related to Issue / allotment of shares. Transfer of Shares of Indians, NRIs and foreign persons. Change of registered office address of Company within the same city, from one city to another city and one state to another. Changing of main object of the company. Addition of new business in the Memorandum of Association of the company. Directors- Appointment, Resignation, remuneration, KYC Compliance with respect to Appointment and removal of Auditor( ADT 1 and ADT 3) Inter corporate loans and investments under section 185 Guiding on creation, satisfaction and registration of charges. Drafting of Director’s Report, Corporate Governance Report and Annual Report. Matters related to Investor Grievances. Payment of dividend and related compliances. Change of management, take-over of management and related due diligence services. Director Identification Number (DIN) Compliance process Secretarial Audit. Company and Secretarial law issues relating maintenance of records, returns, corporate governance, ESOP, Buy Back of securities, Take-over regulations and Insider Trading Regulations. Statutory Certification Compliance’s to commencement of business- Verification of declaration in INC 20A Certification of Annual Returns of companies. Certification of ROC Forms Issue of Compliance Certificate as to whether the company has complied with all the provisions of Companies Act, 2013 for all types of Companies Declaration for registration of Memorandum and Articles of Section 8 companies. Certification of extinguishments and physical destruction of share certificates bought back by company. XBRL Filing Data Input Converting Financial Data into XBRL format Validation & Pre-scrutiny Certification & Filing Closure Advising & documentation with respect to closure of Companies. Advising & documentation with respect to winding up of Companies Other Services Registration under Micro, Small & Medium Industries (MSME) Act Filing of Foreign Assets and Liabilities return with RBI Trademark Registration Issue of search and status reports Issue of Inspection Report Issue of Charge Report Reconciliation of share Capital Audit for Listed Companies Share this:TwitterFacebookLike this:Like Loading...