• Home
  • //
  • Corporate Compliances

Statutory Non- Compliance makes an organization vulnerable to not only to pecuniary losses but also sometimes results in the closure of the business.

Statutory Compliances

RBI/ FEMA COMPLIANCES

TAX COMPLIANCES

COMPANY LAW COMPLIANCES

  • - Factories Act (Building Map Approval & factory Licenses)
  • Assistance in preparation and filing of various forms with the Registrar of Companies
  • Filing of returns (Income Tax and GST)
  • Incorporation of companies

 

  • Labour Laws
  • Setting up Joint Venture (JV), Partnership by NRI'S or persons of Indian origin
  • TDS Deduction/ Deposit and filing of returns
  • Change in name, object, Address, capital clause etc.

 

  • Issue of Statutory Certificates under FEMA & RBI regulation
  • Issuance of Necessary forms
  • Secretarial Compliances

 

  • Approvals for Branch office, Liaison office, Project office etc.
  • Maintenance of necessary records
  • ROC search reports