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Corporate Compliances and Due Diligence

Corporate legal compliances have emerged as important and time bound function under different statutes as may be applicable from time to time. The government regulators under different laws keep a close watch & monitor the legal compliances on daily basis. The non-compliance of laws may attract heavy penalty & other consequences against the corporate. In order to keep strict check on timely legal compliances in a Corporate Organization, it requires specialized team of professionals having knowledge and experience in relevant field which may put heavy cost and time to a Corporate.
Welcome to Business Process Outsourcing. We believe that people make all the difference in building shareholder value. We undertake outsourcing of corporate legal & regulatory compliances and due diligence assignments in different statutes which inter alia includes-
  • Virtual Company Secretary functional support / services to the Corporate under the Companies Act, 2013.
  • Drafting & Maintenance of Documents & Statutory Records under the Companies Act, 2013
  • E-filing of various documents/ forms/ returns with MCA , Income Tax, Service Tax and other Government authorities.
  • Support in obtaining licenses and approvals from MCA, SEBI, FEMA and other Government Authorities etc.
  • Due Diligence Reporting.
  • Periodical Compliances under various statutes such as- The Companies Act,2013, SEBI Act, Listing Agreement with SE, FEMA, Income Tax etc.
  • Cost Analysis & Cost Record Maintenance.
  • Fixed Assets Verification & Maintenance of Fixed Assets Register.
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