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Secretarial Audit and Due Diligence

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Why Choose Us?

Our objective is to identify gaps, mitigate risks, and ensure your organization aligns with statutory and regulatory requirements under the Companies Act, SEBI regulations, and other applicable laws.

Our team of qualified company secretaries and legal professionals conducts thorough secretarial audits, reviews statutory records, assesses board procedures, and identifies non-compliances with actionable insights. We also conduct in-depth legal due diligence for mergers, acquisitions, investments, and corporate restructuring.

Our Expert Services includes:

We ensures that your operations, transactions, and corporate governance practices align with applicable laws, rules, and industry-specific regulations. From routine statutory filings and internal policy reviews to high-risk regulatory assessments and audit readiness, we provide proactive guidance and hands-on support. Our goal is to minimize legal risks, prevent non-compliance penalties, and foster a culture of transparency, accountability, and ethical business conduct.

We provide meticulous review services for Statutory Registers and Records to ensure your company’s compliance with the requirements under the Companies Act, 2013 and other applicable laws. Our team assists in verifying the accuracy, completeness, and timely maintenance of all mandatory registers and records, including those related to members, directors, share transfers, charges, and more. Our review process identifies gaps, rectifies discrepancies, and ensures your statutory documentation is audit-ready and legally sound.

We consuct evaluation and assessment of ongoing compliances to help businesses maintain continuous adherence to applicable laws, regulations, and internal policies. Our team conducts periodic reviews of statutory filings, corporate records, contractual obligations, and regulatory requirements to ensure all compliances are timely and accurate.

We conducts detailed reviews of your statutory records, contracts, filings, and operational practices to uncover gaps, assess risk levels, and outline corrective actions. By proactively identifying compliance breaches and unfulfilled legal duties, we enable informed decision-making, timely remediation, and accurate disclosures to stakeholders and regulatory authorities.

Our reports are tailored to meet the needs of management, regulators, and stakeholders, and are designed to be actionable, accurate, and aligned with applicable frameworks. Each report is supported by in-depth analysis, clear documentation, and practical recommendations to address gaps, enhance governance, and strengthen compliance.

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