Compliance Services

The filings that do not fit a neat category but still carry a deadline — MSME Form 1 for payments outstanding to small suppliers, DPT-3 for deposits, BEN-2 for significant beneficial owners, FLA return to the RBI, professional tax returns. We track these one-off and half-yearly obligations so none of them slips through.

The recurring filings a private company or LLP owes each year — board and general meetings, statutory registers, AOC-4 and MGT-7 with the ROC, the auditor's appointment, DIR-3 KYC for every director. We run the schedule, draft the resolutions and minutes, and file each form before its due date so a dormant compliance slip never turns into a struck-off status.

The statutory side of employing people in India — PF and ESI registration and monthly challans, professional tax, gratuity and bonus, labour welfare fund, and the returns each state expects. We set up the registrations, run the monthly deposits, and keep the wage registers and returns current so a labour inspection finds nothing missing.