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Corporate Compliance

Corporate Law & ROC Compliance

Complete corporate law and regulatory compliance including company formation, annual filings, director KYC, and FEMA compliance — handled personally by CA Shivam Bhaskar.

Stay Compliant, Stay Protected

Corporate compliance is not optional. Non-compliance can lead to penalties, director disqualification, and legal troubles. We manage your company's legal and compliance requirements, ensuring you stay on the right side of the law while you focus on growing your business.

From routine annual filings to complex FEMA compliance, we handle it all systematically.

Annual Filings

On-time ROC compliance

Director KYC

Complete compliance tracking

FEMA Compliance

Foreign investment & remittance handling

What We Offer

Corporate Services

Company Formation & MOA/AOA

Company incorporation with complete documentation, memorandum, and articles of association drafting.

  • Name approval
  • Registration filing
  • Document customization

Annual Compliance Filings

Timely filing of all annual forms including AOC-4, MGT-7, XBRL financials, and statutory returns.

  • Form AOC-4 & MGT-7
  • XBRL filings
  • On-time submission

Director KYC Compliance

Complete director identification and KYC verification with annual updates and DIN management.

  • DIN applications
  • KYC updates
  • Compliance tracking

FEMA Compliance

Foreign exchange management, foreign investment documentation, and cross-border compliance.

  • FEMA documentation
  • Foreign investment
  • Remittance compliance

Corporate Secretarial Services

Board resolutions, minutes of meetings, share certificate management, and governance documentation.

  • Board minutes
  • Resolutions
  • Share management

Regulatory & Compliance Support

Handling ROC notices, regulatory inquiries, and compliance remediation with expert guidance.

  • Notice responses
  • Compliance review
  • Director representation
Our Process

How We Manage Your Compliance

1

Assessment

Understand your company's structure, compliance calendar, and specific requirements.

2

Planning

Create compliance calendar with deadlines and requirements. Track everything in advance.

3

Execution

File all forms and documents on time. Manage updates, approvals, and submissions.

4

Monitoring

Continuous compliance monitoring, updates, and regulatory support throughout the year.

Complementary Services

Stay Compliant, Grow Confidently

Let us handle your corporate compliance. Book a free consultation to discuss your company's needs.

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