Our Corporate Compliance describes the form of business firms, companies, and organizations that guarantees we are following all the methods, ideologies, and principles that are practiced to their corporate firm in all kinds. It is generally a combination of drafting, operating, and keeping check of all systems. Without these compositions, every company is liable to risk their company and damage legal liability. The kind of compliance plans and schemes suitable for a particular company differ as per its measurement and hurdles of performing, all companies get an advantage from having proper corporate compliance. With a well-designed plan, we actively monitor it from time to time.
Code of Conduct
The compliance formation of a company is originated by the sets of ethical principles of the business combining with the general principles.
Compliance Standards and Policies
Standards and principles regulate the rules and expectations for each of the prime areas.
Compliance Procedures
The compliance technique sets the day-to-day implementations.
Corporate Compliances
All Business Entity Registration
Business entities describe the features or scrutiny of a company, other than what it accomplishes. The manner of its persuades and how taxes are cleared and liabilities are settled. Business entities are usually created at the state level, often by following the legal process with state agencies such as the Secretary of State.
- Private limited company registration
- Limited liability partnership
- Public limited company registration
- One person company registration
- Partnership firm registration
- Sole proprietorship registration
- NBFC/ Nidhi Co.
- Section 8 co./ Society/ Trust
All these legal services we make sure of completion easily.
Add or Remove a Director/a Partner
Directors are the management of an organization who monitors the potency and governance. The replacement as Director of the organization occurs due to the departure of the director or the adoption of the director. Departure or adoption of directors is a procedure implemented by shareholders of the company. At Least two directors are appointed under Private Limited company and Three under Public Limited Company. We help you with the mandatory legal documentation regarding the director of the organization.
The general necessity to join a Director is Digital Signature.
When we think of a company, may we have created a team of different specialists for dynamic performance? The necessity to switch partners may originate after the Online LLP Registration and consolidation. There are multiple reasons being problematic to the alteration in the partners of the LLP. A dozen of key reasons for the change of Partners in LLP or their reputation after establishment and limited liability partnership registration in India. In such situations the drafting of paperwork and making tasks easier we provide you with our guidance.
DIN & DSC Application
DIN or Director Identification Number is a recognition number granted to a person who is a director in their role from before or is soon to be a director. The identification number provided usually consists of confidential details along with an idealized code that acts as a designator. It came into consideration when Section 266A and 266G were formalized in the Companies Adaptation act in 2006. It is compulsory for every director, present and potential.
There are multiple key rules for granting DIN:
- It is essential for creating a follow-up of all directors which is trustable.
- To validate the presence of the directors in the organizations.
- To prevent monetary misleadings from unreal companies where directors make away money in most conditions.
Digital signatures engage asymmetric cryptography. In a lot of cases, they impart a layer of recognition and reliability to be sent through a non-reliable segment. Accurately implemented digital signatures make the receiver believe the message was sent by the assertive sender. Digital signatures are similar to traditional handwritten signatures in many forms, but properly executed digital signatures are more crucial to cast than the handwritten pattern. Further, some schemes offer a timestamp for the digital signature, so that even if the private key is exposed, the signature is valid.
Strike-Off Company/ LLP/OPC
Operating an organization for profit is a key intention of every owner or founder of a company. However, the circumstances are not always similar and may cause an owner or founder to take a decision that is heartbreaking to close down the business. As of today, these are the prime factors to close a company.
- Strike off company
- Winding up of company
The companies are operated by the Companies Act, 2013 and its section 248 opt the striking off of companies.
A company can be struck off in two ways:
- By company itself as Voluntary Striking off
- By Registrar of Companies
In such conditions for both kinds of shut down of the company with complete legal procedure, we help them to end it successfully.
Legal Drafting
Drafting is a method that can be worked only by years of practice. In sorted words, drafting is considered to be the criteria for preparing legal documents. The key feature of creating is that it consists of a long description of the highlighted facts of the scrutiny. Drafting asks for high competitiveness adding specialized knowledge from the lawyers. An exact drafted document procure expertise and reliability. Following such a task force of drafting without failing, we do it up to the mark as per circumstances.
All Business License
FSSAI (Reg. State/Central Licenses)
FSSAI is for the Food Safety and Standards Authority of India which has an authority that examines and controls the food organizations and businesses in India. It is supremacy that originated under the Ministry of Health & Family Welfare, Government of India.
Why is it essential?
All the edible business controllers involved in the producing, preparing, stocking, supply, and selling out of food items must voluntarily have FSSAI Registration or License. FSSAI Registration & FSSAI License are not similar. It depends on the dimension and character of the business.
A 14-digit registration or a license number is provided after registration which is stamped on every food packing. The registration code gives details about the fabricating state and manufacturer’s authority. This registration process is done to create more clarity to keep with the quality of the food items. With all the do’s and don’t the licensing and registration procedure and requirements are provided safely with all clearances.
Trade License
The trade license is a permit or validity paper that gives you the authority to accomplish your operational work. You need to get a trade license minimum of three months before you make a blueprint to perform your task. The key case you have to opt for a trade license is that it guarantees the activities to be processed out by your company are not dangerous to human health and doing a legal job.
Drug License
A drug license is a permission granted by the regulated authority under the Drugs and Cosmetic Act, 1940 to do a pharmaceutical business that carries drugs/medicines or cosmetics-related activities. As none of the individuals can originate or process a business with drugs or cosmetics in India, till an authorized license is not owned.