- Overview
Compliance Support
Compliance Support Services by D C Sejpal & Co help businesses manage statutory and regulatory obligations with accuracy and efficiency. These Compliance Support Services provide structured solutions, including income tax consultancy, tax planning, tax advisory, ROC filings, Companies Act compliance, appointment and resignation of directors, statutory filings, and corporate restructuring.
Additionally, our team continuously monitors regulatory updates. This ensures timely filings, accurate reporting, and proper documentation under applicable laws and the Companies Act. Moreover, we follow a systematic and proactive approach. As a result, our Compliance Support Services reduce risks and prevent penalties. Therefore, organizations maintain strong regulatory confidence while focusing on sustainable business growth.
Our Core Areas of Practice
Company & LLP Law Matters
End-to-end management of Companies and LLPs, including Incorporation, Drafting of Notice, Attendance Sheet, Minutes and assisting to Conduct Board and General Meetings, Consultancy on various Company Law Matters , ROC filing and Event-based compliances
FEMA & RBI Compliance
Filing of Annual Performance Reports (APR), Consultation and Advisory Services , FLA Returns, ODI (Overseas Direct Investment) Returns, and FC Returns.
Corporate Restructuring & IPO Support
Advisory on Amalgamation, Mergers, Demergers, Capital Restructuring, and comprehensive support services for Initial Public Offers (IPO)
NCLT & Regulatory Liaison
Representation before the National Company Law Tribunal (NCLT), Regional Directors (RD), and Registrar of Companies (ROC) for compounding of offences and approvals.
Intellectual Property (Trademarks):
Application for Trademark registration, objection handling, and transfer of Trademarks.
Benefits
A strong secretarial compliance framework provided by DC Sejpal & Co. ensures
Corporate Hygiene
We maintain critical statutory registers (Members, Directors, Charges) meticulously. This is the first thing investors check during Due Diligence.
Penalty Immunity
The Companies Act imposes heavy penalties for late filings or missing records. We ensure timely filing of forms.
Smooth Structuring
Whether it is increasing Authorized Capital, buying back shares, or issuing ESOPs, we handle the complex documentation to ensure legal validity.
Brand Protection
Our Trademark services ensure your brand name and logo are legally protected from infringement.
Why Choose D C Sejpal & Co.?
DC Sejpal & Co. offers integrated financial and legal oversight.
- The “CA + CS” Advantage: Often, there is a disconnect between the accounts team and the secretarial team. Since we handle both, we ensure your Financial Statements (AOC-4) perfectly match your Annual Return (MGT-7).
- Complex Problem Solving: We don’t just file forms; we handle complex NCLT petitions, revival of struck-off companies, and compounding of offences.
- IPO Readiness: For companies aspiring to list, we provide “Merchant Bank readiness” services, including drafting Red Herring documents and pricing advisory.
- Global Compliance: With our FEMA capabilities, we ensure your cross-border investments (ODI) and foreign inflows are reported to the RBI correctly.
- End-to-End Compliance & Regulatory Support: We offer end-to-end compliance support—including CA + CS alignment, NCLT and compounding matters, revival of struck-off companies, IPO readiness, and complete FEMA.
