Practice Area · 06

Allied Regulatory Services

Corporate and regulatory compliance beyond tax — keeping entities in good standing with the MCA and state authorities.

This practice is led by CA Parul Garg, along with our team of Company Secretaries.

Scope of Work

What this practice covers

Incorporation

Formation of companies and LLPs, and commencement compliance.

Annual filings

Annual MCA and ROC returns and event-based filings.

Ongoing compliance

Registers, resolutions and statutory records maintained in order.

State incentives

Preparation and processing of state incentive applications.

Registrations

Regulatory registrations and periodic renewals across authorities.

Health checks

Periodic review of an entity's regulatory standing.

Approach

How an engagement runs

Calendar

Every obligation of the entity mapped to a compliance calendar.

File

Filings prepared, reviewed and submitted on time.

Maintain

Records kept so the entity is always inspection-ready.

Discuss a compliance requirement with the firm

Write to us with a brief outline of the matter — a partner will respond.

Email consultancy@pkga.co.in