Corporate Compliance

Corporate compliance covers all legal and regulatory requirements that companies must follow after incorporation. This includes filing annual returns, maintaining statutory registers, conducting board meetings, and submitting necessary forms to the Registrar of Companies (ROC).

Why Choose Codrak Solutions:

• Expert support for private limited, LLP, OPC, and partnership firms
• Assistance with annual filings, event-based filings, and audits
• Dedicated compliance management for startups and established companies
• Reliable solutions to keep your business legally secure

With us, your company remains compliant, transparent, and free from unnecessary risks.

Corporate compliance requires systematic tracking and timely submissions. Our streamlined process ensures accuracy and avoids last-minute stress.

1. Initial Compliance Review – Understanding your company structure and legal obligations.

2. Data & Document Collection – Gathering resolutions, registers, and financial details.

3. Preparation of Filings – Drafting forms, resolutions, and reports as per legal requirements.

4. Filing with ROC/Authorities – Submitting annual returns, balance sheets, and other mandatory filings.

5. Ongoing Compliance Support – Monitoring deadlines, updates, and ensuring continuous compliance.

This process ensures timely corporate compliance and stress-free management.

Proper documentation is essential for smooth corporate compliance. Maintaining updated records ensures accuracy in filings and avoids penalties.

• Certificate of Incorporation
• Memorandum & Articles of Association (MOA/AOA)
• Board Resolutions & Minutes of Meetings
• Statutory Registers (Members, Directors, Shares, etc.)
• Financial Statements & Audit Reports
• Previous Annual Returns & ROC Filings

With the right documentation, your company’s compliance becomes smooth and error-free.