Compliance of a Company

How to check compliance of a company
We can help check the compliance of your company at all times to make sure that you are in good standing with the law. You will get a smooth and tailored service that has been designed for all types of business owners. All business owners, startup founders, and innovators are welcome to use our professional services. We work to simplify the
entire process of ensuring company compliance for all organizations. We handle the compliance aspects of your business while you focus on expanding your operations. Our services include a number of solutions to ensure total compliance for all businesses. It is our commitment to support you throughout your journey to ensure full compliance with the law.

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    Personalized Solutions

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    360 Degree Comprehensive Support

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    Holistic Approach

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    Customer-focused strategy

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    Collaborative Partnerships

    Processes involved in the compliance of a company

    Accounting: This is the process of assessing, reporting, and recording a business’ financial activities. We offer the highest accounting standards when it comes to creating and closing your yearly financial statements.

    Tax compliance: Leave it to us to help calculate and file your tax returns every year. We will help you comply to timely tax payments using the due dates whenever necessary. We will help you with the management of income, corporate taxes, as well as other types of taxes.

    Regulatory compliance: We will help you file your annual returns with the ROC. It is also important for your business to maintain its statutory registers, which we can do on your behalf. Our services will also help you ensure strict adherence to various norms of corporate governance.

    Advisory services: We offer a wide range of advisory services on risk management, business strategies, financial management, and different other business areas.

    Liaise with the relevant authorities: We provide a unique service where we act as an intermediary between a business and various regulatory bodies like GST authorities, Income Tax Department, and so on.

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    Frequently Asked Questions

    It is important for companies to engage in annual activities that ensure compliance. These include filing the Form INC-20A, appointing an auditor, filing the E-Form ADT-1, and AGM (annual general meetings).

    This form should be submitted within 180 days of incorporating the company.

    There are penalties involved when companies fail to comply with requirements. These include fines that are calculated due to the duration of the period of non-compliance.

    The Companies Act mandates that companies must perform annual duties based on the 2013 Companies Act. Failure to do this can result in severe penalties.

    This is when the operations and processes of a company are reviewed formally. This is done to ensure that they are complying with the necessary rules and regulations.