Compliance Services
Regulatory compliance has become more system-driven and documentation intensive. We help businesses manage recurring filings, secretarial actions, labour-law obligations, and reporting calendars with practical follow-up and accountability.
XBRL Form:
Financial Statements to be filed in XBRLForm for:
- All companies listed in India and their subsidiaries, including overseas subsidiaries.
- All companies having a paid up capital of 5 Crores and above or a Turnover of 100 crores or more.
Following Companies are exempted from XBRL:
- Banking Companies and their Subsidiaries
- Insurance Companies and their Subsidiaries
- Power Sector Companies and their subsidiaries Non-banking Financial Companies (NBFC) and their Subsidiaries
Other compliances – filing forms with ROC:
- Giving loans to other companies
- Providing loans to Directors
- Change in paid-up Capitals of the Enterprise
- Opening or Closing up bank accounts
- Appointment or Change in Auditor of the Enterprise
- Allotment on new shares or transfer of shares