Statutory Compliance Services in Delhi (287 service providers available)

The BSCI is based on the labour standards of the International Labour Organization (ILO) and other important international regulations like the UN Charta for Human Rights, as well as on national regulations. This initiative aims at continuously improving the social performance of suppliers, ultimately enhancing working conditions in factories worldwide. The BSCI monitoring system : Provides standardized management tools for all companies in all countries Supplies a database: information pool to optimize coordination of the process Is open to retailers, importers, and manufacturers Involves all stakeholders in Europe and supplier countries Report valid for two years.

Ours is an acknowledged name in the industry engaged in offering excellent contract labour compliance services to the clients across New Delhi, India. We help the companies in the labour inspection before hiring the labour staff for a specific construction/ renovation project. We cater to the manufacturing industry, construction industry, architectural industry, and similar such industries. Besides this, we help you in maintaining the records of the contract labour, EPF records, ESIC records, and other records efficiently. So, contact us anytime.

• Company Incorporation: Pvt Ltd Co. Registration
• Director KYC: Yearly
• Notice & Meeting: Drafting
• Forms filing to ROC/MCA: Submit Forms
• Notice and Minutes: Drafting
• Statutory Audit: as per Companies Act 2013
• General Meetings/AGM Notice: Drafting

Ensure seamless ROC (Registrar of Companies) compliance with our expert services. We assist in meeting all statutory obligations, including filing annual returns, maintaining registers, and adhering to corporate governance norms. Our meticulous approach guarantees that your company remains fully compliant with the ROC, minimizing legal risks and ensuring a solid foundation for business growth.

Charitable Trusts, Societies, Section 8 Company that receive foreign contribution or donation from foreign sources are required to obtain registration under Section 6(1) of Foreign Contribution Regulation Act, 2010. Such a registration under the Foreign Contribution Regulation Act, 2010 is called a FCRA registration. Manoj Pahwa & Associates provided the registration services to many clients.   We are counted among the dependable providers of FCRA Registration Services based in India. There are two ways of registration possible under FCRA.   Regular registration (Apply in form FC 3A) - under this registration, there is no restriction (either the total amount or from specific donor) for receiving Foreign Contribution. Prior permission (Apply in Form FC 3B) - under this registration, the permission is granted for a specific amount from a specific donor. A letter of intent from the donor to donate the amount must be enclosed along with the application form   Further we also provide the following services: To verify whether the associations are eligible to receive foreign contribution To guide the applicant organization in submission of application for registration / prior  permission To guide the applicant organization in submission of application for renewal of registration To assist in the proper maintenance of prescribed books of accounts in accordance with the provisions of FCRA, 2010 and FCRR, 2011 To ensure that the returns of an association have been prepared in accordance with the provisions of FC(R) Act, 2010 and FCRR, 2011

We are providing services for sedex consultancy, bsci consultancy and social compliances. Benefits from SA-8000, SEDEX, BSCI, Social Compliances: Marketing advantage more demand and value for goods from sociallyrn Responsible manufacturers suppliersrn Enhancement of company productivityrn Compliance to the laws of the landrn Improvement of relationship with the Govt., NGOs, trade unionsrn Better image and position in labour marketrn Cost reduction in monitoringrn Better corporate imagern Increased value for the productsrn Trust building with the analysts and investors when evaluated againstrn social performance.

ROC FILINGThe Tax Planet is an expert in helping you with government compliances including ROC filings.ROC filings are the compliances that need to be completed by each company as per the Companies Act 2013It is necessary to notify ROC regarding each company's assets, Liabilities, Income, and expenditure.You must inform the ROC about company meetings, shareholder meetings, and any other changes in the financial year.In case of non-filing or inability to file such information, companies may incur heavy penalties. There are many types of forms concerning ROC filings, as listed below:ADT-1: This is essential for the appointment of an auditor.AOC-4: The company's financial statements must be filed with this form's help.MGT-7: It is the annual return of a company and includes comprehensive details about the company, such as directors, shareholders, and meetings.The Tax Planet fosters a cost-effective approach to executing your ROC filings. We make the process of preparing documents and processing quite simple and quick. Get our services to prevent any loss due to non-compliance with legal requirements. DIRECTOR’S E KYCThe Ministry of Corporate Affairs has made it mandatory to file the Director KYC (DIR 3 KYC) for every Director or partner before the due date every year.If you fail to file it on time, you have to pay the penalty of Rs 5000.You are required to file the KYC for the Disqualified Directors as well.MCA systems can automatically deactivate the DINs for which this form is not filed.DIR KYC Certification is mandatory for all the directors of your company, and The Tax Planet understands this well.We help you file DIR KYC with the help of Directors owned DSC, i.e., Digital Signature.We help you get it certified by the professionals such as a Company Secretary, Chartered Accountant, or Cost Accountant.The Tax Planet has the expertise and experience to deliver total solutions for DIR KYC registration and filing. ADDRESS CHANGE OF COMPANY There might be a situation where the company needs to change its registered address. Any change in the Registered Address of the Company has to be intimated to the Registrar of Companies by filing the appropriate form. The form needs to be filed within 15 days of the address change. If the new address is in a different state, then the approval of the Regional Director of ROC is required.The Tax Planet helps you to manage the process effectively in both conditions. Our experts will take care of the procedures without any hassle and error in the process or documentation.Significant changes that are expected must be done on letterheads, records, books, and in other documents of the company.We recommend you have a new and common seal to adopt for the company. We make your address change process and adoption on the documents facile and cost-effective. ANNUUAL COMPLIANCES FOR LLPThe Tax Planet is an expert in processing annual compliances of limited liability partnership firms.Every LLP is expected to complete compliance according to the Companies Act 2013.If your LLP organization fails to file the return on time, MCA will impose a penalty.Annual Return of LLP in Form 11 has to be filed within 60 days of the end of the financial year by the LLP. In addition, through Form 11, details of partners and changes in the partners of the LLP during the year have to be reported to the Registrar of Companies.Statement of Account & Solvency in Form 8 has to be filed by the LLP by 30th October each year. With The Tax Planet, you will get the option to understand the complex aspects of annual compliance for your business. NAME CHANGE OF LLPAn LLP registered within India can change its name with the new one. A name change can do it with the consent of existing partners & designated partners.Limited Liability Partnership can change the name for personal reasons, business reasons, or any other reason per the directions of the Central Government.The proposed new name be first verified to check if it is available. After that, an application regarding the Reservation of Unique Name (RUN) should be filed with MCA.Then, after the name's approval, the applicant is further expected to file Form 5 to inform the registrar concerning the change of the name.The LLP must give the Certified consent copy through the partners to apply for a new name with LLP. In addition, a copy of the supplementary agreement of the existing LLP is also required.The entire process may sound simple but is quite tiring and complex. At The Tax Planet, we help you perform all the procedures with ultimate ease and convenience. ADDRESS CHANGE OF LLP LLP must have a registered address to receive important notices and information from several authorities.If you are planning to change the address of your LLP business, then The Tax Planet is there to help you with the process.We enable any LLP to change its registered place to a new one in the previous or any other state by filing the requisite Form 15. In addition, LLP Form 3 is required to file the consent of creators or partners as per law.Form 15 & Form LLP 3 is required to be filed with the concerned ROC within 30 days of the resolution. The documents to be uploaded with the form are The consent of partners LLP agreement Signed NOC Latest utility bill reflecting the new address. At thetaxplanet.com, we have experts, who put efforts in executing the address change procedure as per the required legal format. PARTNERS CHANGEA new partner can also be introduced in an LLP to enhance the capital of the business. In addition, it can also be done to become eligible to avail of the benefits the new partners provide in terms of professional services.Legal partners change procedure may happen when the management gets changed amongst the partners and other designated partners. You have to take consent from all new partners and/ or the existing partners according to the prior schedule of the LLP Act. A supplementary agreement is also required to be executed.An individual is not eligible to become a partner of LLP if he or she is found to be of unsound mind by the Court of jurisdiction.If he or she is an undischarged insolvent or have applied for an adjudicated insolvent and their application is pending, then too he/she is not eligible for entering into the partnership agreement.Being experts, thetaxplanet.com helps you perform the partner change process according to various factors and concerns. While assessing all the elements of your business, we make the process quick and error-free. INCREASE CONTRIBUTION OF LLPThe partners might need to introduce further capital to run and build the organization through the tangible and intangible property and contracts for the services. The capital contribution may be increased to expand the business activities and the organization's reach in the market. It is also necessary while introduce a new partner.In case of an increase in Contribution, the LLP agreement needs to be amended. In addition, the new profit-sharing ratio among the partners also needs to be reworked.The amended LLP Agreement has to be filed with the ROC to make the Contribution increase effective and law compliant.Thetaxplanet.com has an expert team of accountants and legal experts who help you carry out the process effectively. DIRECTORS CHANGEAddition of Director- Whenever any company appoints a new director, they need to take approval from the organization's shareholders in the General Meeting.After the resolution gets passed in the meeting, the organization must inform the ROC about the appointment of the Director in Form DIR-12 within 30 days of his/her appointment. For the appointment of any person as Director, his Digital Signature (DSC) and Director Identification Number (DIN) are required.Removal of Director-The Director of any company may also resign from their post of directorship in the company by providing his/her resignation letter.After the Director has given a resignation letter to the company, the company is expected to intimate the resignation of the Director to MCA in 30 days. The requisite form for this intimation is DIR 12.To complete the entire process of filing the requisite forms with the ROC, thetaxplanet.com provides services to reduce your efforts and time in filing these forms. Our experts have an accurate understanding of this process, so you don't have to worry about any omissions or errors. We ensure your compliance to the fullest.

P V R & Associates is one of the well-noted firms that are offering excellent periodic compliance services to the esteemed patrons. Operating from its head office situated in New Delhi (India), we aspire to assist our clients fully in their periodic compliance procedures. We cater to different sectors like hotels, restaurants, resorts, custom housing, trading & manufacturing, import-export, service sector, aluminum, chemical, etc. We understand all your commercial considerations, and help you conduct the procedure thoroughly. Besides this, we have a well-trained team of professionals that works with integrity and honesty to render these services perfectly to the clients. So, call us anytime for availing the best solutions!After formation and obtaining required registration, we offer periodic compliance services to our client for smooth working and save from late fees, penalty and prosecution. The following periodic services offered by us : Goods and Service Tax Compliance, such as calculation of correct GST liability after adjusting eligible credit, filing of GST return and other GST related work. Income Tax Compliance, such as calculation of advance tax, Calculation of  self assessment tax and other income tax related work  Tax deducted at source compliance E-filing of income tax return Accounting Tax Audit Transfer pricing FEMA Compliance in case of funds remit in India Minimum Alternative Tax (MAT) Income Tax Calculation as per Income Tax Computation Disclosure Standards (ICDS) Certification of Foreign Remittances (Form 15CA /15 CB) Advising on taxability of Foreign Remittances and receipts ROC Filing & XBRL Filing Tax Planning Customs

• ISO 17020 Accredited Inspection Agency: ISO 17025 Accredited Testing Laboratory

CDG provides GMP compliance in India. We offer our reliable services in the field of GMP Compliance that is appreciated by clients everywhere. The GMP Compliance services provided by us are constantly updated to include the latest developments in the rules and regulations. This enables us to offer effective and quality GMP Compliance services. We have a proficient and experienced team of auditors and professionals who are well versed with various formalities involved in the GMP Compliance. Our services in the field of GMP Compliance are cost effective. GMP stands for Good Manufacturing Practice, & the term is used globally for managing the control and management of manufacturing, testing and overall quality of pharmaceutical products. It defines certain guidelines that talks about the quality assurance approach. GMP certification ensures that products are produced following the quality standard norms.Compliance with GMP requirements entails minimum common sense sanitary and processing requirements applicable to all food processing establishments. Many food industry companies have implemented the GMP certification scheme for food processing as the foundation upon which they have developed and implemented other quality and food safety management systems, including HACCP, ISO 22000, SQF and ISO 9001. GMP is a term that is recognized worldwide for the control and management of manufacturing, testing and overall quality control of food and pharmaceutical products. GMP takes quality assurance approach, which ensures that products are consistently produced and controlled to the quality standard appropriate to their intended use and as required by the marketing authorization. GMP refers to the Good Manufacturing Practice Regulations promulgated by the US Food and Drug Administration under the authority of the Federal Food, Drug, and Cosmetic Act (See Chapter IV for food, and Chapter V, Subchapters A, B, C, D, and E for drugs and devices.) These regulations, which have the force of law, require that manufacturers, processors, and packagers of drugs, medical devices, some food, and blood take proactive steps to ensure that their products are safe, pure, and effective. GMP regulations require a quality approach to manufacturing, enabling companies to minimize or eliminate instances of contamination, mix-ups, and errors. This in turn, protects the consumer from purchasing a product, which is not effective or even dangerous. GMP is also sometimes referred to as GMP. The methodologies of manufacture, testing, design and control. The Manufacturers must employ technologies and systems, which are up-to-date. Systems and equipment used to prevent contamination, mix-ups, and errors are adequate by today's standards GMP offers for Compliance Certification to Good Manufacturing Practices- GMP in Pharmaceutical, medical equipment, Food Industries and other industries. GMP regulations address issues including record keeping, personnel qualifications, sanitation, cleanliness, equipment verification, process validation, and complaint handling. Most GMP requirements are very general and open-ended, allowing each manufacturer to decide individually how to best implement the necessary controls. This provides much flexibility, but also requires that the manufacturer interpret the requirements in a manner, which makes sense for each individual business. We Provide compliance certification for GMP.

For the trusted statuary compliance management services in New Delhi, turn to Kanpeki Workforce Private Limited. We are aided by full-fledged teams of professionals who are engaged in serving clients by offering statuary compliance management. By making the best use of this service, a company, whether big or small, can protect itself from falling into legal trouble. At us, clients are facilitated with auditing services as well. We audit the inflow and outflow of the resources for mitigating the risk factor for the business.

Our company is recognized as one of the proficient service providers involved in rendering various services. We are a renowned name in the market for providing the paramount assistances bringing forth-customised options. Our services are widely recognized for their quality and we ensure to efficiently meet the time deadlines.   Our team of experts has vast domain experience and thus our services are conducted in a professional manner ensuring complete client satisfaction. We coordinate with clients to gain a better idea of their functional requirements and assist them in effective planning & implementation. Team works in unison to ensure that the provided solutions comply with client’s expectations.