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Service 05 Corporate & Compilance

Corporate &
Statutory Compilance

We manage ongoing corporate and statutory compliance requirements to ensure uninterrupted operations. Our structured compliance management minimizes regulatory risks and keeps businesses aligned with legal obligations.

Entity Registration

ROC & MCA Filings

Routine and event-based corporate filings.

Startup India

Annual Returns & Filings

Timely filing of annual returns for companies and LLPs

Equity Design

Director Compliance Management

DIN, KYC, and director-related compliances

Equity Design

Statutory Registers Maintenance

Maintenance of statutory records and registers

Equity Design

Board & Shareholder Documentation

Preparation of resolutions and meeting records

Equity Design

Compliance Calendar & Monitoring

Tracking due dates and regulatory deadlines

Equity Design

EPF & ESIC Return

Handling monthly social security filings for employee provident fund and insurance

Equity Design

Secretarial Audit

Independent verification of compliance with the Companies Act and corporate laws

Equity Design

KYC & DIN Compliance

Managing annual director identity updates to maintain active company status

Our Engagement Process

01

Assess Compliance Needs

Identify applicable statutory requirements

02

Plan & Track

Create compliance calendar and due-date tracker

03

Prepare & File

Complete ROC and statutory filings

04

Monitor & Update

Ongoing compliance monitoring and reporting

Pre-Compilance Checklist

Essential documents required to initiate the Compilance process.

Certificate of Incorporation
MOA & AOA / LLP Agreement
PAN of the entity
Director / partner details and DIN
Statutory registers and past filings
Compliance calendar and due-date records

General Inquiries

Do you manage complete ROC and MCA compliance?

Yes, we handle routine and event-based ROC and MCA filings

How do you track compliance due dates?

We maintain structured compliance calendars and monitoring systems

Can you manage director-related compliances?

Yes, we manage DIN, KYC, disclosures, and director compliances

Will you maintain statutory registers and records?

Yes, we maintain statutory registers as per legal requirements

Do you provide ongoing compliance support?

Yes, we offer continuous compliance management services

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