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Regulatory & Corporate Compliance


We provide comprehensive secretarial and regulatory services to help you meet statutory requirements efficiently and effectively.

Details

We provide comprehensive secretarial and regulatory services to help you meet statutory requirements efficiently and effectively.

Company Secretarial Services

  • Entity Incorporation & Governance
    Support for incorporation of Private Limited Companies, LLPs, and OPCs, along with drafting Memorandum and Articles of Association (MOA/AOA).
  • Statutory Compliance & Filings
    Management of routine filings with MCA, preparation of Board and General Meeting resolutions, minute maintenance, and secretarial audits under Section 204 of the Companies Act.

SEBI & RBI Regulatory Advisory

  • Capital Markets Compliance
    Advising on listing-readiness, continuous disclosures, insider trading code formulation, and other SEBI regulatory requirements.
  • Foreign Exchange Compliance
    Assistance with FEMA registrations, including Overseas Direct Investment (ODI), External Commercial Borrowings (ECB), Liberalized Remittance Scheme (LRS), and related periodic filings.

Sector-Specific Licensing & Approvals

  • Licensing & Renewals
    Assistance in securing and renewing licenses such as FSSAI, Import Export Code (IEC), environmental clearances, and NBFC/NBFC-MFI registrations.
  • Regulatory Health Checks
    Pre-audit readiness reviews to ensure uninterrupted operations and avoid regulatory penalties.
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