Statutory compliance refers to the adherence to laws, regulations, and standards set forth by governing authorities. It is essential for businesses to ensure they operate within legal frameworks to avoid penalties and maintain good standing. Our firm offers comprehensive services to help clients navigate the complexities of statutory compliance across various domains.

 

1. Incorporation and Establishment Services

• Entity Registration: We assist with the registration of various business entities, including one-person companies, private limited companies, public limited companies, and LLPs. This includes drafting and amending Memorandum & Articles of Association and partnership agreements.

• Regulatory Guidance: Our team provides insights into the Indian regulatory landscape and advises on the most suitable entity structure for your business.

 

2. Regulatory Compliance

• ROC Filings: We handle the filing of necessary forms and returns with the Registrar of Companies (ROC).

• SEBI Compliance: Ensuring compliance with Securities and Exchange Board of India regulations for listed companies.

• FEMA Compliance: Adhering to Foreign Exchange Management Act regulations related to foreign investments and transactions.

• POSH Compliance: Complying with the Sexual Harassment of Women at Workplace Act, 2013.

 

3. Tax Compliance

• Direct and Indirect Tax Filings: Assistance with filing income tax returns, GST returns, and other tax-related obligations.

• Transfer Pricing: Ensuring compliance with transfer pricing regulations for transactions involving related parties.

 

4. Labour Law Compliance

• Employee Provident Fund (EPF): Managing registrations and filings related to EPF.

• Employee State Insurance (ESI): Ensuring compliance with ESI regulations.

• Labour Welfare Fund: Adhering to state-specific requirements for labour welfare funds.

 

5. Environmental Compliance

• Pollution Control Board Approvals: Obtaining necessary approvals from state and central pollution control boards.

• Environmental Impact Assessments: Conducting assessments to ensure compliance with environmental regulations.

 

6. Cyber Law Compliance

• E-commerce Regulations: Advising on legal issues related to online businesses.

• Cybersecurity Compliance: Guidance on cybersecurity and data protection & privacy law.

 

7. Risk Management and Internal Audits

• Internal Audits: Conducting risk-based internal audits to verify compliance with internal controls and regulatory requirements.

• Enterprise Risk Management: Establishing frameworks to effectively identify and manage risks.

 

8. Advisory Services       

• Governance Advisory: Providing guidance on best practices in corporate governance.

• Regulatory Updates: Keeping clients informed about changes in regulations and their implications.

 

Our expertise in statutory compliance ensures that your business remains compliant with all relevant laws and regulations, enabling you to focus on growth and innovation.