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SUNIL VANKAWALA & ASSOCIATES Chartered Accountants
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Corporate Laws Compliances

"Comprehensive compliance support under corporate laws to ensure transparent governance, statutory accuracy, and risk-free business operations."

Service Overview

Organizations operating under the Companies Act, 2013 are required to maintain strict compliance standards, including governance reporting, stakeholder documentation, and timely filing of statutory information with regulatory authorities.

We ensure full corporate law compliance, reducing legal exposure while supporting smooth operational continuity and investor confidence.

Scope of Services

  • Annual ROC/MCA filings and statutory documentation

  • Board and shareholder meeting compliance

  • Maintenance of registers & record-keeping

  • Compliance audits & secretarial due diligence

  • Change management filings: capital, directors, registered office

  • Corporate governance Advisory and board reporting

Applicable For

  • Private Limited & Public Limited Companies

  • Section 8 Companies

  • Corporates undergoing restructuring or expansion

Documents / Inputs Required

  • Incorporation & statutory documents

  • Board/AGM meeting details

  • Financial & compliance records

  • Company registers (if maintained previously)

Deliverables

  • Complete compliance filing acknowledgments

  • Statutory registers & governance documents

  • Compliance status insights & improvement guidance