Compliance Management & Corporate Advisory
LOOK AT YOUR BUSINESS FROM A NEW PERSPECTIVE
We offer comprehensive Statutory and Secretarial Compliance services to ensure your organization remains fully aligned with the regulatory frameworks under the Companies Act, SEBI regulations, and other applicable laws. From managing Board and General Meetings to drafting resolutions, maintaining statutory registers, and handling filings with the Ministry of Corporate Affairs (MCA), we provide end-to-end compliance support. Our proactive approach minimizes legal risks, promotes corporate governance, and ensures seamless interactions with regulators such as ROC, SEBI, RBI, and Stock Exchanges.
We assist businesses in adhering to SEBI’s evolving regulatory framework, including the LODR Regulations, Insider Trading norms, and Takeover Code. Our services cover timely disclosures, governance compliance, board-level reporting, investor grievance handling, and assistance with filings on SCORES. With expert monitoring of SEBI circulars and advisory on corporate actions, we ensure your operations remain compliant, transparent, and market-ready.
We offer specialized assistance in handling all compliances and claims related to the Investor Education and Protection Fund (IEPF) under the Companies Act, 2013. Our services include tracking and reporting unclaimed dividends and shares, filing IEPF forms, and related forms, and facilitating the recovery of shares/dividends by rightful claimants through IEPF-5. We also assist companies in reconciling records, making timely disclosures, and ensuring end-to-end compliance to avoid regulatory penalties. With our expert guidance, we help streamline the IEPF process for both corporates and investors.
We offer strategic Board Advisory services to empower directors with timely insights, regulatory guidance, and governance best practices. From supporting board and committee meetings to advising on key decisions, disclosures, and policy formulation, we ensure your board functions effectively and compliantly.
We offer comprehensive advisory and compliance support under the Foreign Exchange Management Act (FEMA), ensuring smooth and lawful cross-border transactions. Our services include assistance with FDI reporting, ODI filings, ECB compliance, and preparation of necessary returns such as FC-GPR, FC-TRS, and Form ODI. We also guide clients on structuring foreign investments, repatriation of funds, and liaising with RBI for regulatory approvals. With a focus on accuracy and timely submissions, we help businesses navigate the complexities of foreign exchange regulations with confidence and compliance.
Staying compliant with ROC requirements is vital for the legal and operational continuity of companies and LLPs. We provide end-to-end support for all filings under the Companies Act, 2013 and LLP Act, 2008, including annual forms as well as event-based filings such as PAS-3, MGT-14, DIR-3 KYC, LLP-3, and LLP-4. From drafting resolutions to MCA form submissions, our team ensures timely, accurate, and hassle-free compliance to help you avoid penalties and uphold good governance.
Strong corporate governance is the foundation of a trustworthy and sustainable business. We assist companies in building robust governance frameworks that align with statutory obligations, regulatory expectations, and global best practices. From board structuring and policy drafting to compliance monitoring and disclosure management, our solutions foster transparency, accountability, and ethical decision-making. With our guidance, your business not only meets compliance standards but earns stakeholder confidence.
Our CSR Advisory services help businesses create meaningful and compliant social impact. We assist in formulating CSR policies, identifying suitable projects, conducting due diligence on implementing partners, and ensuring alignment with the Companies Act, 2013. From strategic planning to impact assessment and regulatory reporting, we provide end-to-end support to ensure that your CSR initiatives are not only compliant but also aligned with your company’s vision and values.
Dematerialising physical shares is now a regulatory necessity, especially for unlisted public companies under SEBI guidelines. We provide end-to-end assistance in converting physical share certificates into electronic form, ensuring seamless coordination with depositories (NSDL/CDSL) and Registrar & Transfer Agents (RTAs). Our services include obtaining ISIN, drafting board resolutions, assisting with shareholder communication, and filing statutory forms such as PAS-6 and MGT-7A. By streamlining the demat process, we help companies enhance compliance, improve transparency, and simplify future share transactions.