Phone: +91 98206 12806     Email: business@wealthcafe.biz

Compliance Désk

I. Compliance

Being compliant with the laws of the land is a pre-requisite for any business to thrive. In addition to tax compliance, our Compliance services include:

  • MCA Compliance for Companies and LLPs:
    • Regular MCA compliances like issue of notices, holding meeting etc.
    • Annual Returns Filing
    • Need based Filing to MCA on happening of specified events.
  • RBI compliance
  • FEMA compliance
  • FDI related compliance

The objective is to handle the Compliance requirements with a complete view of the various laws applicable to the business.

II. Legal Requirements

Businesses/Entrepreneurs constantly deal with parties external to the business making it essential to have strong agreements in place to protect their interest.

Our dedicated Legal and Compliance team handles a wide variety of agreements ranging from regular Business Services Agreements, Non Disclosure Agreement, Term Sheet, Shareholders Agreement, Business Transfer Agreements, among others.