Compliances

Compliance refers to complying of laws, rules and regulation of India.   The Companies Act 2013 & Ministry of Corporate Affairs are the Governing Law and Regulatory Authority of India under Company Laws .  All the Companies incorporated in India are suppose to comply to the regulatories as Adhering to the law saves the penal provisions & prosecution. Companies mandatorilyneeds to file certain forms and documents like Annual Filling, Minutes ,directors disclosures etc.

-: ROC :-

ANNUAL FILING

As per companies act, organizations are suppose do file an annual reports like Balance Sheet, Profit & Loss Account etc. depending upon the paid up capital of the company.it discloses shareholding pattern, change in directors and other management, change in shareholding of the company etc. during the financial year.

ADD/REMOVE DIRECTOR

A director in a company can be added or removed with proper process DrCompliance prepares and provides all legal documents and due diligence to be complied in respect of addition/removal of director.

CHANGE IN OBJECT CLAUSE

Object clause is prepared at the time of incorporation of the company which is mentioned in the MOA and requires changes depending upon the activities to be carried on DrCompliance assists in due diligence for change in object clause alongwith approval and compliances to be complied.

CHANGE IN ADDRESS

Any changes made in the registered address of the company has to be notified to the shareholder ,depending upon shifting of office either within same state or from one state to another. DrCompliance assists in due diligence for change in address alongwith approval and compliances to be complied.

-: RBI :-

NBFC FILING

NBFC stand for Non-Banking Financial Company engaged in business of loans and advances, acquisition of shares, bonds, etc. NBFC’s are governed by Reserve Bank of India. DrCompliance assist in annual filing and other necessary filings of NBFC companies.

-: LISTING BSE/NSE :-

QUARTERLY

DrCompliance provides assistance and filing of all compliances to be done by all listed companies to avoid attraction of penalty and/or suspension of trading of securities of the company.

HALF YEARLY

DrCompliance provides assistance and filing of all compliances to be done by all listed companies to avoid attraction of penalty and/or suspension of trading of securities of the company.

YEARLY COMPLIANCE

DrCompliance provides assistance and filing of all compliances to be done by all listed companies to avoid attraction of penalty and/or suspension of trading of securities of the company.

-: TAX RETURNS :-

INCOME TAX RETURNS

Income tax return is to be filed by every individual, company, trust, society, body corporate etc in respect of his income/turnover during a financial year. DrCompliance helps in intimating clients about last dates of return filing and to avoid last date filing, helps in filing with all compliances well within the due dates.

VAT RETURNS

VAT registration is required for all manufacturers/traders in India VAT is collected and governed by State Government and percentage is levied depending upon the category of the product. DrCompliance provides assistance with filling of VAT returns within the due date to avoid penalty and surcharges.

SERVICE TAX RETURNS

Service Tax Registration is mandatory for all service providers exceeding turnover of more than Rs 9 lakhs in a financial year. DrCompliance provides service tax registration to all service providers requiring registration and provide taxable service of Rs 9 lakh and above and filing return accordingly within the due date.