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Corporate & Regulatory Compliances


ROC filings and maintenance of statutory registers. Board meeting, AGM documentation and secretarial compliance. Advisory on corporate governance and regulatory matters. FEMA and RBI compliance for inbound and outbound investments.

Details

Ongoing compliance is critical to ensure the legal health and credibility of any business entity. At ADITI BHARDWAJ & CO., we help you navigate the complex landscape of corporate laws, secretarial practices, and regulatory frameworks to stay fully compliant and well-governed.

Our Services Include:

ROC Filings and Maintenance of Statutory Registers
Timely preparation and filing of forms and returns with the Registrar of Companies (ROC), along with accurate maintenance of statutory registers as mandated under the Companies Act.

Board Meeting, AGM Documentation & Secretarial Compliance
Drafting of board resolutions, notices, minutes, and related documentation for Board Meetings and Annual General Meetings (AGMs), ensuring all secretarial compliances are meticulously followed.

Advisory on Corporate Governance & Regulatory Matters
Strategic advisory on improving corporate governance practices, complying with evolving regulations, and avoiding legal pitfalls in day-to-day operations or during special corporate events like mergers, acquisitions, or restructuring.

FEMA and RBI Compliance for Inbound & Outbound Investments
Guidance and compliance support for cross-border transactions and investments, including reporting and approvals under the Foreign Exchange Management Act (FEMA) and Reserve Bank of India (RBI) regulations.

With our proactive compliance support, we ensure your business runs smoothly while minimizing legal risk and fostering investor and stakeholder confidence.

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