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402, 4th Floor, Parwati Sadan, Near Shivpuri Overbridge, Atal Path, Patna-800001.

 
     
   
 

Other Compliances

Other Compliances

Our firm holds a wide-ranging and deep expertise in navigating the complex landscape of corporate laws applicable to various business entities in India.

We are dedicated to upholding the highest standards of transparency and accuracy in all regulatory filings, ensuring seamless and precise interaction with the Government.

With this unwavering commitment to integrity and meticulousness, our firm proudly offers the following comprehensive services to our clients:

  • Due Diligence of both investor and investee company
  • Liasioning with Registrar and Share Transfer Agents, SEBI, Stock Exchange, Registrar of Companies, Reserve Bank of India, Ministry of Corporate Affairs and other Government Authorities
  • Compounding of Offences
  • Issuance of Compliance Certificates under Companies Act, 2013
  • Issuance of ECB Certificates and other required certifications by listed entities
  • Search Report of the companies
  • Issuance of other certifications and reports required under Reserve Bank of India (RBI) Act, 1935 , Regulations under Foreign Exchange Management Act, 1999, Competition Act, 2002 and other statutory regulations.
 
     
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