Compliance

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    Latest Compliance Posts

    March 11, 2025 | Compliance

    Registered Owner Vs. Beneficial Owner: Unveiling Types of Ownership

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    March 4, 2025 | Compliance

    GIFT SEZ Compliances – A Complete List

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    http://Difference%20between%20OPC%20(One%20Person%20Company)%20and%20Sole%20Proprietorship%20in%20India|Difference%20between%20OPC%20(One%20Person%20Company)%20and%20Sole%20Proprietorship%20in%20India
    February 13, 2025 | Compliance

    Difference between OPC (One Person Company) and Sole Proprietorship in India

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    http://mca%20compliance%20for%20foreign%20companies%20setting%20up%20in%20india
    January 6, 2025 | Compliance

    MCA Compliances for Foreign Entities Starting Business in India

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    http://gst%20compliance%20in%20india%20-%20meaning,%20importance,%20benefits
    December 2, 2024 | Compliance

    GST Compliance for Startups: Working, Benefits & Rating

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    October 29, 2024 | Compliance

    Shutting Down a Startup – A Step by Step Guide

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    October 21, 2024 | Compliance

    Navigating the CERT-IN Directions: Implications and Challenges for Indian Businesses

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    September 5, 2024 | Compliance

    Incorporation of a Wholly Owned Subsidiary (WOS) under Companies Act, 2013

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    Other Resources

    SEBI Extends Deadline for NISM Certification Compliance for AIF Managers
    SEBI Extends Deadline for NISM Certification Compliance for AIF Managers

    SEBI has extended the deadline for compliance with the certification requirement for the key investment team of AIF Managers. This extension now sets a revised deadline of July 31, 2025, providing additional time for AIFs to fulfill the NISM certification…

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    Do I need terms & conditions, and privacy policy for my business?  
    Do I need terms & conditions, and privacy policy for my business?  

    Introduction You’re working on a lovely website for your company when the developer requests your Terms & Conditions (“T&C”) and Privacy Policy (“PP”) page. You’ve spent hours honing the messaging on your landing page, your bio, and other material. You…

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    5 Important Things to Keep in Mind While Taking Strategic Investment
    5 Important Things to Keep in Mind While Taking Strategic Investment

    Strategic investments are made by parties who are not looking for an immediate financial return but instead want to influence the company so they can reap future benefits. These investors are typically called “strategic investors.” They can be individuals, families,…

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