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Banking & Compliance
Banking &Compliance
Set up your company bank account and stay compliant with all post-incorporation statutory requirements. We ensure you never miss a deadline.
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Zero Penalties
Stay 100% Compliant
30 Days
First Compliance
Why Choose Us
Stay Compliant
Seamless Setup
Quick bank account opening with all paperwork prepared and coordinated with the bank.
Zero Penalties
Timely compliance ensures you avoid hefty penalties and legal complications.
Deadline Tracking
We track every compliance deadline so you never miss a filing date.
Ongoing Support
Year-round support for all statutory filings, returns, and regulatory requirements.
Our Services
Banking & Compliance Services
3-7 days
Company Bank Current Account
Open your company's bank current account using incorporation documents. A mandatory step for all financial transactions, capital infusion, and business operations.
- Account opening with incorporation documents
- Mandatory for all financial transactions
- Initial capital deposit facilitation
- Multi-signatory account setup
- Internet banking & payment gateway setup
Ongoing
Post-Incorporation Compliance
Critical but often forgotten statutory requirements that must be completed after incorporation. We ensure you never miss a deadline and stay fully compliant.
- First board meeting (within 30 days)
- Appointment of statutory auditor (within 30 days)
- Annual filings with MCA
- Income tax returns filing
- GST returns (if applicable)
- Maintenance of statutory registers
Compliance Calendar
Compliance Timeline
Key compliance deadlines every company must follow after incorporation
Within 30 Days
- First Board Meeting
- Appointment of Statutory Auditor
- Commencement of Business Declaration
Quarterly / Monthly
- GST Returns (GSTR-1, GSTR-3B)
- TDS Returns
- Advance Tax Payments
Annually
- Annual Return Filing (MGT-7)
- Financial Statement Filing (AOC-4)
- Income Tax Return
- Director KYC (DIR-3 KYC)
As Required
- Board Resolutions
- Shareholder Meetings
- ROC Event-based Filings
- Statutory Register Updates
Important Reminder
Missing compliance deadlines can result in heavy penalties, legal action, and even striking off of the company. Our team ensures every deadline is tracked and met on time.
Need Help with Compliance?
Let us manage your banking setup and ongoing compliance so you can focus on growing your business.
100% Compliant