Statutory Compliances

Statutory Compliances

1. Compliance under Companies Act

Secretarial Audit Report
Due Diligence Report
Search Report
Private Placement/ Rights Issue/IPO/FPO/ Issue of Debt instruments.
Annual Filings and filing of various E-forms with ROC
Compliances dealing with Loans, Related Party Transactions and other related matters
Compliances dealing with Charges, Dividend, Deposits, Appointment & Removal of Directors & Auditors.
Conducting of  Meetings of  Board, Shareholders, Creditors & Maintenance of Minutes thereof.
Change in Name/Registered Office of the Company
Certifications

2. Compliance under LLP Act

3. SEBI Compliance

4. Listing Compliance

5. FEMA Compliance