REGULATORY SERVICES

Different business entities have legal compliances to be made considering the structure adopted by them to carry out their business. The requirements of compliance range from one-time, periodical to continuous. There are host of approvals, registrations and filings that are required when new businesses are set up. Indian exchange control regulations have significantly liberalized. However, they still have certain restrictions and compliance requirements on transactions on capital account. The Indian financial institutions have a very conservative approach in lending to the business, either for working capital or for the long term. The businesses, therefore, require competent consultants to assist them in the area of corporate advisory in the above fields.

competent team is well suited for providing following services to existing entities or for the entities to be incorporated.

​

BUSINESS LICENSING SERVICES
Regulatory environment in India requires various organizations to obtain several licenses before the operations commence. We offer our services under which we assist our clients in obtaining various license, be it general trade license or industry specific license. We have dedicated team whose expertise lies for liaising with government authorities which assures speedy and timely procurement of licenses. At our core focus is to reduce the regulatory burden on our clients so that they can concentrate on business activities.

ROC COMPLIANCES

In India, companies are regulated by registrar of companies that require various compliances on part of companies during pre-incorporation and post incorporation phase. These compliances include annual return filing, maintenance of Statutory registers, other compliances, maintenance of minutes book etc. we take care of all the compliances that are required to be met by company under companies law. We undertake compliance assignment on annual as well as case to case basis.