Compliance Services by Agarwal & Ranjan

At Agarwal & Ranjan, we provide expert compliance services to help businesses navigate the complexities of regulatory requirements. From company formation to ongoing compliance with the Registrar of Companies (ROC), our team ensures that your business operations are legally sound and efficiently managed.

Our Services Include:

1. Company Formation:

• Business Structure Advisory: Guidance on selecting the appropriate business structure (Private Limited, Public Limited, LLP, etc.) based on your specific needs.
• Company Registration: End-to-end assistance with the registration process, including obtaining Digital Signature Certificates (DSC), Director Identification Numbers (DIN), and filing the necessary incorporation documents.
• Drafting Legal Documents: Preparation of essential documents such as the Memorandum of Association (MOA) and Articles of Association (AOA).

2. ROC Compliance Services:

• Annual Filings: Preparation and filing of annual returns and financial statements with the ROC.
• Event-Based Filings: Filing of necessary forms and documents for various corporate actions, such as changes in directors, shareholding patterns, registered office, and more.
• Maintenance of Statutory Registers: Keeping statutory registers up-to-date, including registers of members, directors, charges, and other relevant records.
• Compliance Audits: Regular audits to ensure ongoing compliance with ROC regulations and timely identification of any non-compliance issues.
• Liaison with ROC: Acting as a liaison between your company and the ROC, handling queries, inspections, and any other interactions required.

Our compliance services are designed to provide peace of mind by ensuring that all regulatory obligations are met accurately and on time. We leverage our extensive knowledge and experience to manage compliance efficiently, reducing the risk of penalties and legal issues.

Why Choose Us:

• Expertise in company formation and ROC compliance.
• Comprehensive and timely handling of all regulatory filings.
• Personalized service tailored to meet your specific business needs.
• Proactive approach to ensure ongoing compliance.