Business Compliance

  • ROC Compliances
  • Annual Filling Compay/LLP
  • Minutes Book/Statutory Register
  • Allotment of Shares
  • Company Name Changes

With Business Compliance, we provide the following services

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ROC Compliances

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Annual Filling Compay/LLP

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Minutes Book/Statutory Register

...
Allotment of Shares

...
Company Name Changes

People also ask ?

We are a business consulting firm which provides expert guidance to entrepreneurs for setting up new business ventures across the globe. Our expertise lies in providing solutions to people who are looking for new business opportunities. We further help our clients set a satble business model in any part of the world. We also help them understand legal procedures by helping them network with local authorities.

We offer complete business setup services and they include company formation and registration services, legal services, branding consultation, taxation, audit and assurance with accounting and book keeping.

Company Registration- Startup Registration. The first step of starting a business is getting it registered. However, for start-up registration you need to choose a favorable business structure and a company name. The choice of your business structure will influence a lot of factors like your business name, liability towards business, filing of taxes and statutory dues as well.

We provide with an online CA directory for business formation and company registration in India with the help of professionals like CA’s, CS’s and lawyers. We are the one-stop solution for all you pre and post incorporation compliances and licensing requirements. We understand that the company registration process is cumbersome and thus, we provide you with professionals that have the right knowledge and experience for the same.

When you are planning to expand your business, it is important to make sure that you are abiding by all the laws of that place. At the same time, if you are venturing in to a new location to set you business, then it is important to consider the local guideline of that place. This will ensure that your business will acquire optimum success. There is a lot of information available for the business environment of any country.

However, it is important to understand the policies of local government and the nuances of the business culture while investing your money in to a foreign land. Thus, we help in solving this exact challenge for you based on your country preference. We have experts that specialize in offering turnkey solutions of setting up a business entity in any country.

Our services include all the processes from approvals, registration with authorities, legal compliances and other required formalities. We are professionals and we acquire years of experience in integrated business setup services worldwide.

Business setup procedures vary from country to country. Hence, we are aware of all the company formation laws and regulations. We can help you with the following :

  • Private Limited Companies
  • Professional Firms
  • Branch Offices
  • Representative Offices
  • Public Shareholding Companies

We register you business with accuracy and meticulousness of your company formation and legal documents. As a part of the business setup services, we provide the following :

  • We determine the legal form and the economic activity of your business
  • We obtain the Trade License by Submitting Company's Documents to DED or Chamber of Commerce and Industry
  • We will submit the Application for Company Registration to DED with Suggested Company Name
  • Notarizing of the Company's Memorandum of Association will be done
  • We register the Trade Name
  • Applying for an Establishment Card
  • Obtaining Initial and Special Approvals
  • Signing MOA and Lease Agreement in front of Public Notary
  • Obtaining Location and Inspection Approval from Municipality
  • Documents Processing to get Payment Voucher Issued
  • Paying License Fees to get Trade License Issued
  • Fulfilling all Licensing Requirements
  • Getting Approval from Name Board and from Ministry of Labor for Employees
  • Finding a local sponsor (if required)

We also help with the company formation documents and that process includes:

  • Certified Copy of Tenancy Contract
  • Photocopies of Visa, Passport, NOC, Residency Certificates, Land Map or Ownership Certificate, National ID and Family Book
  • Approval Document from Legal Affairs Department
  • Approval Documents from Ministry of Economy and Other Government Entities, if Required
  • License Form
  • Sign Board
  • Partnership Contract Certificate from the Notary Public
  • Photocopies of Technical Evaluation Report
  • Trade Name Certificate
  • Stamped Visa from Immigration Department

It is very important to choose the right business structure as your income tax returns will completely depend on it. Before registering your enterprise, you need to understand that each business structure will have different level of compliances that need to be fulfilled. For instance, a proprietor has to only file an income tax return while a company will have to file an income tax return with the annual returns of the registrar of companies.

At the same time, it is important to understand that the books of accounts have to be audited annually. You will need auditors, accountant and tax filing experts to abide by these legal compliances. Thus, it is important to select the right kind of business structure before registering your company. You must have a clear idea of the compliances and which ones you are ready to deal with. Although, there will be certain business structures that will appeal to your investors as compared to others. For example, an investor might be hesitant to give money to a sole proprietor as compared to a company that is backed up by a legal business structure like LLP.


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