Corporate Services & Regulatory Compliance

Businesses today operate in an increasingly complex regulatory environment where compliance, governance, and financial discipline are essential for sustainable growth. At Kapoor & Chauhan LLP, we provide end-to-end corporate, accounting, and regulatory support, enabling businesses to focus on growth while we manage their compliance and governance requirements.

Company & LLP Incorporation

We assist entrepreneurs, startups, investors, and established businesses with the formation and structuring of business entities, including:

Incorporation of Private Limited, Public Limited, OPC, Section 8 Companies, and Producer Companies
LLP formation and registration
Drafting of constitutional documents, including MoA, AoA, and LLP Agreements
Obtaining DIN, DSC, PAN, TAN, GST, and other registrations
Advisory on the most suitable business structure based on commercial and regulatory considerations

Corporate Secretarial & Regulatory Compliance

Our team provides comprehensive compliance management services to ensure adherence to statutory and regulatory requirements. Services include:

Annual ROC filings and corporate compliance management
Maintenance of statutory registers and records
Board Meeting and Shareholders' Meeting documentation
Event-based filings relating to directors, share capital, registered office, and other corporate changes
Secretarial compliance support and governance advisory
Compliance management under Companies Act, FEMA, GST, Income Tax and other applicable regulations

Accounting & Business Support

Accurate financial records form the foundation of effective decision-making and regulatory compliance. Our accounting support services include:

Bookkeeping and financial accounting
Preparation of financial statements and management reports
Bank, ledger, and account reconciliations
Accounts payable and receivable management
Accounting support across various platforms
Accounting system implementation and migration support

Regulatory Representation & Corporate Restructuring

We represent clients before regulatory authorities and assist in implementing strategic corporate transactions. Our services include:

Representation before ROC, Regional Director, etc.
Compounding and adjudication proceedings
Voluntary liquidation, winding-up, and strike-off matters
LLP conversions and business re-organisations

Compliance Diagnostics & Governance Reviews

A proactive compliance review helps identify regulatory gaps before they become business risks. We conduct comprehensive compliance diagnostics covering:

Companies Act compliances
Income Tax and GST compliances
FEMA and labour law compliances
Internal governance and reporting frameworks
Risk assessment and remediation planning

Our reviews provide management, directors, investors, and auditors with a clear understanding of the organization's compliance position and recommended corrective actions.