Details

At A A DINGARE & CO, we offer specialized compliance and regulatory services that help businesses operate smoothly within the legal framework and stay ahead of evolving statutory obligations. From company formation to periodic filings, our team ensures complete regulatory adherence—eliminating risks, penalties, and operational roadblocks.

With our deep understanding of Indian corporate laws and regulations, we simplify complex compliance processes and empower organizations to focus on their core operations.

Our Compliance & Regulatory Services Include:

• ROC (Registrar of Companies) Filings
  We handle all ROC compliance requirements including filing of annual returns, financial statements, and event-based filings (such as change in directors, shareholding patterns, etc.) as per the Companies Act, 2013. Our timely and accurate submissions ensure your business remains compliant year-round.

• Company Incorporation & Compliance
  From private limited companies to LLPs and Section 8 companies, we manage the entire process of incorporation including name reservation, drafting of incorporation documents, PAN/TAN/GST registration, and post-incorporation compliance setup.

• FEMA & RBI Compliance
  We assist clients in managing foreign investments, external commercial borrowings (ECBs), foreign remittances, and filings under FEMA (Foreign Exchange Management Act). Our services ensure compliance with RBI regulations and support smooth cross-border transactions.

• Corporate Governance Advisory
  Our corporate governance services help businesses implement best practices in transparency, accountability, and decision-making. We assist in drafting board charters, policy manuals, and compliance checklists, strengthening your governance structure and enhancing stakeholder trust.