• kpagandassociates@gmail.com
  • +91-9910969872  / +91-9582499077

Corporate compliance and Governance Services

v  Formation and Establishment: Any Organisation like partnership/ Pvt./ Public Ltd Cos./Section 8 Co. and all kind of NGOs. Setting up subsidiaries, branch offices and liaison offices in India and out of India.

v  Compliance  & Maintenance: To ensure the Complete Compliance package on annual or causal assignment basis  & maintenance of annual & casual returns, records, registers  etc.

v  Due Diligence & Secretarial Audit: All kind of Certificates, certification, due diligence and internal control to ensure to compliance in this regard. Undertaking  comprehensive Secretarial audit and  due diligence to ascertain  compliance level and MIS reporting.

v  Corporate Re-structuring: Merger & Amalgamation, de-merger, Capital Restructuring, Buy-back of shares, and other MIS plans & other corporate re-structuring of the Companies.

v  Regulatory approvals: Regulatory Approvals from different Government Authorities/ Departments like Department of Company Affairs (DCA), Regional Directors (RD), Registrar of Companies (ROC), Reserve Bank of India (RBI), Ministry of Industry, SIA, Ministry of Finance, Securities Exchange Board of India (SEBI) etc.

v  Advisory & Consultancy : Advisory & Consultancy on Corporate Laws as per demand of the management to ensure the better compliance & effective control systems including internal Audit.

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