Compliance & Legal Services
Staying compliant with corporate laws is essential for every registered business. At SM Consultancy, we provide complete company compliance and legal support to help you meet all regulatory obligations. Our team ensures that your business records, filings, and documentation are always accurate, up to date, and compliant with statutory requirements.
Key Benefits
Comprehensive Compliance Support
We handle all company-related filings and legal formalities.
Experienced Professionals
Our team understands corporate laws and ROC regulations in detail.
Up-to-Date Knowledge –
We ensure all updates, filings, and renewals are completed before deadlines.
Reduced Legal Risk
Proper compliance helps prevent penalties and protects your company’s reputation.
End-to-End Assistance
From director KYC to company amendments, we provide complete legal guidance.
Our Company Compliance & Legal Services
Every company must comply with Registrar of Companies (ROC) regulations and ensure proper KYC verification for directors. We simplify the process to keep your business compliant.
What We Offer:
Annual ROC filings and compliance reports
Director Identification Number (DIN) KYC verification
Filing of necessary documents with regulatory authorities
Assistance in resolving non-compliance issues
Business structures evolve, and updating them legally is essential. We facilitate seamless partner changes and share transfers without legal hassles.
What We Offer:
Adding or removing partners in LLPs and partnerships
Legally transferring company shares
Drafting and filing required agreements
Ensuring smooth transition with minimal disruptions
Need to update your company name or registered address? We handle the entire process efficiently, ensuring compliance with regulatory guidelines.
What We Offer:
Name change applications and approvals
Address change filings with ROC
Preparation of necessary resolutions and documents
Timely completion to avoid operational disruptions
A Digital Signature Certificate (DSC) is essential for secure online filings and transactions. We assist businesses in obtaining and managing DSCs for hassle-free compliance.
What We Offer:
Issuance of Class 2 & Class 3 DSC
Renewal and management of digital signatures
Assistance in e-filing income tax, GST, and ROC documents
Secure authentication for official documents
Partner with SM Consultancy
With a focus on accuracy and compliance, SM Consultancy helps businesses stay legally sound and up to date with every statutory requirement. Our goal is to make compliance simple, reliable, and hassle-free, so your company can operate with complete peace of mind.