Seamless ROC and Corporate Compliance Management

We offer a full suite of services to manage annual compliance requirements, including:

Annual ROC Filings

Assisting with mandatory filings like AOC-4, MGT-7, and other forms to ensure timely compliance with Registrar of Companies requirements.

Maintenance of Statutory Registers and Minutes

Keeping statutory registers updated and preparing accurate minutes of board and shareholder meetings.

Preparation of Notices, Resolutions, and Agendas

Drafting legally compliant notices, resolutions, and meeting agendas to streamline corporate governance processes.

Preparation of Notices, Resolutions, and Agendas

Drafting legally compliant notices, resolutions, and meeting agendas to streamline corporate governance processes.

XBRL Filing of Financial Statements

Converting and filing financial statements in XBRL format as per regulatory standards.

XBRL Filing of Financial Statements

Converting and filing financial statements in XBRL format as per regulatory standards.

KYC Compliance for Directors and Key Personnel

Ensuring proper documentation and submission for director and key personnel identity verifications.

Secretarial Audits

Conducting audits to ensure strict adherence to the Companies Act provisions and corporate governance standards.

Secretarial Audits

Conducting audits to ensure strict adherence to the Companies Act provisions and corporate governance standards.

KYC Compliance for Directors and Key Personnel

Ensuring proper documentation and submission for director and key personnel identity verifications.

Filing of LLP Annual Returns

Handling Form 8 and Form 11 filings to meet annual compliance requirements for LLPs.

DIN Application, Renewal, and Updates

Managing the application, renewal, and modification of Director Identification Numbers (DIN) seamlessly.

FEMA Compliance for Foreign Investments

Guiding businesses in adhering to FEMA regulations for foreign direct investments and transactions.

Compliance Monitoring and Gap Analysis

Evaluating compliance status and identifying gaps to mitigate risks and ensure regulatory adherence.

TDS and TCS Compliance

Assisting in the calculation, deduction, and timely deposit of TDS/TCS, along with filing quarterly returns (Form 24Q, Form 26Q)

GST Annual Return Filing

Preparation and filing of annual GST returns (GSTR-9, GSTR-9C) to ensure compliance with GST regulations and avoid penalties.

FEMA Compliance for Foreign Investments

Guiding businesses in adhering to FEMA regulations for foreign direct investments and transactions.

TDS and TCS Compliance

Assisting in the calculation, deduction, and timely deposit of TDS/TCS, along with filing quarterly returns (Form 24Q, Form 26Q)

Whether you’re a startup, SME, or large corporation, we ensure error-free and timely compliance, mitigating regulatory risks

Why Choose Us

We Have 14 Years of Experience in Financial Management

Testimonials

Client Feedback

Baerlocher

    Your unwavering trust and partnership have been instrumental in our service. We look forward to continuing this incredible journey together, delivering excellence and innovation for years to come. Thank you for being part of the Baerlocher’s Legacy.

    Baerlocher

    Infinite Solutions

      Professional and reliable statutory audits ensure we meet all regulatory requirements seamlessly. Your firm has been instrumental in our compliance efforts.

      Infinite Solutions

      Krishu Motors Craft

        Thorough and insightful internal audits. B N Modi & Associates LLP helped us streamline our processes and improve efficiency. Their detailed reports and recommendations have been invaluable

        Krishu Motors Craft

        True Quality Certifications

          Switching to B N Modi & Associates LLP was the best decision we made for our company. Their team is responsive, efficient, and always goes the extra mile to provide exceptional service. Whether it's routine bookkeeping or complex financial analysis, they handle it all with ease and professionalism.

          True Quality Certifications

          Institute of Vedic Astrology

            Comprehensive and accurate statutory audits. B N Modi & Associates LLP ensures we stay compliant and worry-free.

            Institute of Vedic Astrology

            One Map

              The statutory audit services from B N Modi & Associates LLP are top-notch. Their attention to detail and professionalism gives us confidence in our compliance.

              One Map

              Stone World

                Working with B. N. Modi & Associates LLP has been a game-changer for our business. The team is incredibly knowledgeable, professional, and always available to answer our questions. We highly recommend their services to any business looking for top-notch services.

                Stone World

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