Regulatory Compliance (FEMA / Secretarial)
Between ROC filings, board meeting compliance and FEMA reporting for any foreign transactions, regulatory compliance adds up fast. We track every deadline and handle the filings, so nothing slips through unnoticed.
What's Included
- ROC annual filings and event-based compliance
- Board and shareholder meeting documentation
- FEMA reporting (FC-GPR, FLA, FC-TRS)
- Secretarial audit and compliance certification
- Statutory register and minute book maintenance
Why Work With D M AND COMPANY
Partner-Led
A partner reviews every deliverable on this engagement.
Fixed Pricing
Scope and fees agreed upfront - no surprises later.
On Schedule
A compliance calendar keeps every deadline on track.
Enquire About This Service
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