Compliance Management

Stay compliant with structured regulatory support

Compliance that protects your business from regulatory risk

We maintain statutory compliance calendars, track due dates, prepare filings, and help leadership teams reduce regulatory risk through structured reporting and timely submissions.

Get Compliance Support

What we cover

  • ROC filings and annual returns
  • Statutory register maintenance
  • Compliance calendar setup
  • Board meeting documentation
  • Regulatory risk monitoring

Comprehensive Compliance Services

Annual Compliance

Annual general meetings, financial statement preparation, annual return filing, and statutory audit coordination for companies and LLPs.

ROC Filings

Form DIR-3 KYC, INC-20A, PAS-3, MGT-7, AOC-4, and other ROC filings with timely submission to avoid penalties.

Statutory Registers

Maintenance and updating of statutory registers including register of members, directors, charges, contracts, and other required records.

Board Meeting Support

Board meeting scheduling, notice preparation, agenda setting, minute documentation, and resolution drafting for compliance.

Event-Based Compliance

Change of directors, share allotment, address change, authorized capital modification, and other event-based filings.

Compliance Calendar

Customized compliance calendar with due date tracking, reminders, and systematic approach to meet all regulatory deadlines.

Why Choose Our Compliance Services

  • Expert Knowledge: Deep understanding of regulatory requirements across business types
  • Proactive Approach: Calendar-based tracking to prevent missed deadlines
  • Cost-Effective: Avoid penalties through timely compliance
  • Documentation: Proper record-keeping for audit readiness
  • Peace of Mind: Focus on business while we handle compliance

Our Compliance Process

  1. Assessment: Evaluate current compliance status and requirements
  2. Calendar Setup: Create customized compliance calendar with deadlines
  3. Execution: Prepare and file required documents on schedule
  4. Monitoring: Track upcoming deadlines and regulatory changes
  5. Reporting: Provide compliance status reports to management

Frequently Asked Questions

What are the consequences of non-compliance?

Non-compliance can lead to heavy penalties, interest charges, director disqualification, loss of business licenses, and legal action. Timely compliance is essential to avoid these risks.

How often are annual returns required to be filed?

Private companies must file annual returns within 60 days of AGM (typically by September 30). LLPs have different timelines. We track all deadlines based on your entity type.

What statutory registers must be maintained?

Companies must maintain registers of members, directors, charges, contracts, share allotments, transfers, and other records as per Companies Act requirements. We help with proper maintenance.

Can you help with compliance for foreign subsidiaries?

Yes, we assist foreign companies with Indian subsidiary compliance including local regulatory requirements, reporting obligations, and coordination with parent company needs.

Ensure Your Business Stays Compliant

Get structured compliance management to protect your business from regulatory risks.

Schedule Compliance Review