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Compliance & Secretarial Services

COMPLIANCE AUDIT

Conducting comprehensive review client’s adherence to regulatory guidelines thus evaluating the strengths and thoroughness of compliances applicable to the client.

DUE DELIGENCE

Conducting Investigation of a potential investment or product to confirm all facts, including reviewing all financial records.
Concluding a decision regarding investment by enhancing the amount & quality of information and making sure the same is used in a systematic & reflexive manner.

SECRETARIAL SERVICES

Incurring ROC compliances for the clients along with preparation of documents required.
Timely filing of forms as per requirements of companies act, Partnership act, LLP act, etc.
Complainces under FEMA & FERA Regulations.