Corporate Compliances

Execute. Intimate. Comply.

  • Timely information to the Registrar as it happens.

Do it fast. Intimate the past. Take care of regulatory risks and compliances. Corporate compliance means having internal policies and procedures designed to prevent and detect violations of applicable law, rules ,regulations and ethical standards by employees, agents and others. While starting a new business, business registration seems to be the most important part of it. However, once a private limited company is registered as per the provisions of companies Act, 2013 there are a lot of compliances that are required to be done by them on a number of occasions. All such compliances are mandatory in nature. During the life cycle of every registered company there are many legal compliances that are required to be done by them Timing and frequency of such Event Based Compliances In A Company depend upon the nature of the transactions or event.


Rising in the sky.

  • Reduced Legal Problems

  • Improved Operations and Safety

  • Better Public Relations

  • Higher Employee Retention



A formal intimation to the registrar.

  • Collection of basic Information & documents

  • Drafting of necessary resolutions and documents

  • Preparation of application to update business addres

  • Application filing


Documents Required

A list of few common documents, as applicable.

  • Photograph

Passport size photograph of the director to be appointed

  • PAN Card

Self-attested PAN card of the director to be appointed

  • Proof of Residence

Aadhar Card/ Voter ID/ Passport/ Driving License director to be appointed

  • Digital Signature Certificate

DSC of the continuing director and director to be removed

  • Digital Signature Certificate

DSC of one of authorised director to be provided

  • Business Address Proof

Electricity Bill/ Telephone Bill/ Gas Bill of the new address

  • NOC from owner

No Objection Certificate to be obtained from the owner of registered office

  • Rent Agreement

Rent Agreement or conveyance deed of the registered office


    Compliance Services

    Not an exhaustive list.

    • Change of Director

    • Increase in authorized capital

    • Appointment of Additional Director

    • Appointment of Statutory Auditor

    • Share Allotment

    • Transfer of shares

    • MOA Amendment (Object Clause)

    • Increase in Authorised Capital

    • Income Tax Return (ITR) Filing


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