Compliance

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    Latest Compliance Posts

    http://Liaison%20Office%20Annual%20Compliance%20in%20India%20The%20Complete%20Guide
    July 28, 2026 | Compliance

    Liaison Office Annual Compliance in India: The Complete Guide

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    http://Section%2079%20How%20a%20funding%20round%20can%20kill%20your%20carry%20forward%20losses
    July 20, 2026 | Compliance

    Section 79: How a funding round can kill your carry forward losses

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    http://Transfer%20Pricing%20Audit%20Triggers%20in%20India%20What%20draws%20scrutiny
    July 1, 2026 | Compliance

    Transfer Pricing Audit Triggers in India: What draws scrutiny

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    June 30, 2026 | Compliance

    Arm’s length pricing for Indian startups: documenting related-party transactions before a TP audit

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    http://RBI%20approval%20foreign%20company%20India%20inward%20remittance
    June 30, 2026 | Compliance

    RBI approval foreign company India inward remittance

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    June 29, 2026 | Compliance

    India Entry Compliance Checklist for Foreign Companies: Complete Guide

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    http://FC-GPR%20Filing%20after%20Foreign%20Investment%20Timeline,%20Documents,%20RBI%20Penalties
    June 16, 2026 | Compliance

    FC-GPR Filing after Foreign Investment: Timeline, Documents, RBI Penalties

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    http://Secretarial%20Documents%20for%20a%20Funding%20Round%20Data%20Room%20The%20Complete%20Checklist
    June 16, 2026 | Compliance

    Secretarial Documents for a Funding Round Data Room: The Complete Checklist

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    Other Resources

    DIR-3 KYC & DIN Deactivation in India: Penalty & Fix for Founders
    DIR-3 KYC & DIN Deactivation in India: Penalty & Fix for Founders

    Missing the DIR-3 KYC deadline does not just cost Rs 5,000. It triggers a chain of compliance blocks that can freeze every MCA filing your company needs to make, including AOC-4, MGT-7, PAS-3, and DIR-12, while the clock on other…

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    Buyback of Shares in India – Meaning, Reason, Types, Taxability
    Buyback of Shares in India – Meaning, Reason, Types, Taxability

    Introduction In the dynamic world of corporate finance, the buyback of shares has emerged as a significant tool for companies to optimize their capital structure and reward shareholders. Simply put, a buyback of shares happens when a company repurchases its…

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