Secretarial & Regulatory Compliance

Regulatory Peace
of Mind.

ROC filings, FEMA compliance, statutory registers, and regulatory management — keeping your company clean and compliant.

Overview

Regulatory Peace
of Mind.

Company law compliance is rarely urgent until it suddenly is. Directors miss a filing deadline, a register goes unmaintained, a foreign investment goes undocumented — and the penalties are disproportionate. We manage the entire secretarial function so none of that happens.

  • Annual ROC filings (AOC-4, MGT-7, DIR-3 KYC)
  • Board and shareholder meeting management
  • Statutory register maintenance
  • FEMA compliance — FDI, ODI, ECB reporting
  • RBI approvals and filings
  • Changes to directors, share capital, registered office
  • Labour law and PF/ESI compliance
Talk to Sankalp →
Regulatory Peace<br>of Mind.
How We Approach It

Our Process

01

Compliance Audit

We start with a review of all existing statutory records, filings history, and outstanding compliance requirements.

02

Annual Calendar

We set up a forward-looking compliance calendar covering all secretarial, FEMA, and labour law deadlines.

03

Ongoing Management

Monthly and annual filings, register updates, and board documentation managed proactively throughout the year.

04

Regulatory Changes

We track MCA, RBI, and FEMA regulatory changes and notify you of anything that affects your business.

Who This Is For

Any registered company or LLP in India — particularly those with foreign investment, cross-border transactions, or investor shareholding that requires careful documentation.

We also support businesses undergoing restructuring, acquisitions, or regulatory changes that require extensive secretarial work.

Schedule a Call →

Ready to Get Started with Regulatory Peace
of Mind.?

Book a 30-Min Call → Direct conversation with Sankalp.