Compliance Management 2020-08-14T10:39:23+00:00

Compliance Management

  • Corporatization of Partnerships and Sole Proprietary Firms.
  • Registration of SMEs, Start-ups and other business entities under various laws including Foreign Trade Regulation Act and other applicable laws
  • Establishment and Registration of Charitable Trusts, NGOs, societies and Section 8 Companies. Obtaining Registrations and Exemptions under the Income Tax Act,1961 and the Foreign Contribution Regulation Act, 2011 for Trusts, Societies and Section 8 companies.
  • Establishing Cooperative Societies and Producer Companies
  • Compliances for Alternative Investment Funds and other capital market intermediaries.
  • Consultancy and compliances under Insolvency and Bankruptcy Code
  • Advisory and compliances pertaining to Corporate Social Responsibility
  • Board Process and Management
  • Drafting of Board policies under Companies Act, 2013, Listing regulations, Non-Banking Financial Companies regulations etc
  • Policies & Process Management