Our Service Portfolio

Corporate Secretarial Services

We ensure legal and regulatory compliance through end-to-end secretarial support.

Key Offerings:

• Company incorporation & registration
• Statutory compliance monitoring
• Drafting & filing of resolutions and returns
• Board/committee meeting support and minute preparation
• Maintenance of statutory books & registers
• Share capital management and structuring
• Annual returns
• Corporate governance disclosures

Secretarial Audit

Conducted under the Companies Act, our audits assess compliance status, governance processes, and internal controls.

Scope Includes:

• Review of compliance with Companies Act
• Evaluation of board processes & composition
• Verification of compliance with Secretarial Standards
• Detection of fraud, misstatements, or lapses
• Reporting with management discussion & risk categorization

Governance and Specialized Audits

• Corporate Governance Audit
• Internal and Performance Audit
• CSR, Insider Trading, Takeover, and Cyber Audits
• KYC, Certification & Due Diligence
• Peer & Quality Reviews as per ICSI standards

Due Diligence & Compliance Management

We provide robust diligence and compliance health checks before mergers, acquisitions, capital raising, or restructuring.

Due Diligence Types:

• Legal, financial, tax, operational, and regulatory
• ESG and Competition Law due diligence
• Customized diligence for investment or partnership vetting

Compliance Management:

• Design of compliance frameworks and charts
• Risk assessment and reporting
• Maintenance of compliance dashboards and MIS
• Development of compliance policies and reporting protocols
• Periodic compliance reviews and training

Advisory & Capacity Building

We offer hands-on governance and compliance training for:

• Directors and Company Secretaries
• Board and Audit Committees
• Internal Control and Risk Teams