Companies Act

Adhering to the Companies Act, 2013 is essential for maintaining good corporate governance, ensuring legal compliance, and avoiding penalties. Navigating the myriad of requirements can be complex and time-consuming, but our expert CFO services provide the guidance and support your business needs to stay compliant and focused on growth.

Incorporation and Registration :

Company Formation : Assistance with the incorporation of new companies, including preparation and filing of necessary documents with the Registrar of Companies (RoC).
Registrations and Approvals : Securing all required registrations and approvals for starting your business operations.

Corporate Governance and Compliance :

Board Meetings : Advising on the scheduling, agenda setting, and conduct of board meetings, including the preparation of minutes and resolutions.
Annual General Meetings (AGMs) : Ensuring timely and compliant conduct of AGMs, including preparation and filing of necessary documents.
Statutory Registers and Records : Maintenance of all statutory registers and records as required under the Companies Act.

Filing and Reporting :

Annual Filings : Preparation and filing of annual returns, financial statements, and other mandatory documents with the RoC.
Event-Based Filings : Managing event-based filings such as changes in directors, share capital, and registered office.

Secretarial Audits :

Compliance Audits : Conducting secretarial audits to ensure adherence to all regulatory requirements and corporate governance standards.
Audit Reports : Preparation of detailed audit reports highlighting compliance status and areas for improvement.

Regulatory Compliance :

Director Disclosures and Reporting : Ensuring compliance with all director-related disclosures and reporting requirements.
Related Party Transactions : Advising on the documentation and compliance of related party transactions to avoid conflicts of interest.

Advisory and Consultancy :

Compliance Advisory : Providing expert advice on all aspects of compliance under the Companies Act.
Regulatory Updates : Keeping you informed about the latest amendments and updates to the Companies Act and related regulations.

Related Services Compliance