Secretarial/Corporate Compliances
Industry Specific Compliances
Process, Policies and Contract Management
With you, every step of the way – experience our specialized bouquet of managed services. Compliance PRO is virtual CCO (Chief Compliance Officer) services where we manage and undertake:
We undertake end-to-end Corporate Compliance functions which includes processes like periodical return filings with statutory authorities, event based filing of applicable returns/forms like appointment or resignation of directors / partners. We create a list of compliance items which the organization is required to comply with, along with requirement details, templates and timelines.
The items can be a statutory requirement, or for the purpose of internal controls or a contractual (either customer or vendor) requirement.
We undertake a comprehensive study of the business, industry, applicable regulations and type of the organization and propose a list of items which the organization should be monitoring for the timely compliance. We also prepare separate Compliance Items (Tasks) for Business Operations (Industry Specific), Contractual Requirement Control (Customers & Vendors related) and Internal Requirement Control.
For a robust and comprehensive business governance, it is important that all the business operations and activities are properly documented by way of Standard Operating Processes (SOPs). Decisions should be as per pre-defined company Policies.
We support in study of all the business operations and activities and creation of policies and SOPs. We also provide standard contractual templates to be used for contracting with various stake-holders including employees, customers and vendors.
For existing documents, we also provide managed services to undertake scanning, indexing and archiving all the documents. These documents would be available online to view, download, modify, collaborate with multiple users on need-to-access basis.
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