At Elmnt Compliance, we provide end-to-end legal, secretarial, regulatory, and compliance services for companies, LLPs, foreign entities, and financial intermediaries. Backed by hands-on experience in corporate law, SEBI, RBI, and other regulatory frameworks, we ensure your business stays compliant, efficient, and growth-ready.
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Company Registration & Entity Setup
- Incorporation of Indian companies (Private, Public,
Section 8)
- Incorporation of wholly-owned subsidiaries of
foreign companies
- Setting up of Liaison Offices and Branch Offices in
India
- Registration of HUFs, Trusts, and Partnership Firms
- Obtaining Startup India Recognition from DPIIT
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Secretarial Compliance & Corporate Governance
- Drafting of notices, agendas, minutes, and
resolutions for Board and General Meetings
- Preparation of Director’s Report, Annual Report,
and Annual Return (MGT-7)
- Maintenance of statutory registers and records
under Companies Act, 2013
- Issuance, allotment, transfer, and splitting of
shares; share certificate issuance
- Appointment and resignation of Directors and
Auditors
- Increase in authorized share capital and related
filings
- Conversion of debentures into equity shares
- Alteration of Memorandum & Articles of
Association (MOA/AOA)
- Conducting Secretarial Audits for listed companies
and industrial groups
- CSR compliance: drafting CSR reports and related
filings
- Capital restructuring: rights issues and related
documentation
- Change in place of keeping books of account (AOC-5)
- Drafting of Search & Status reports/ROC reports
- Filing of e-forms, statutory returns, and documents
with ROC
- Routine secretarial support and advisory for ongoing compliance
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SEBI & Stock Exchange Compliance
- Assistance in SEBI intermediary audits (e.g.,
Investment Advisers)
- Preparation of Annual Reports and periodic
regulatory disclosures
- Filing of LODR certificates including Regulation 40
and Regulation 24A
- Drafting Annual Secretarial Compliance Reports
- Share Reconciliation Audit Reports (Reg. 76)
- Filing of financial statements in XBRL
(quarterly/yearly)
- RPT disclosures and filings in XBRL format
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RBI & FEMA Compliance
- Issuance of shares to non-residents and filing of
Form FC-GPR
- Filing of External Commercial Borrowing (ECB)
returns (ECB-2)
- Advisory on Foreign Direct Investment (FDI) and
Overseas Direct Investment (ODI)
- RBI/FEMA regulatory compliance for NBFCs and ARCs
- Annual Activity Certificates for Liaison/Branch
Offices
- Guidance on compounding of contraventions under
FEMA
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Regulatory & Statutory Filings
- EPFO and ESIC registration, compliance, and return
filings
- GST registration, advisory, and filing
- MSME (Udyam) registration
- Import Export Code (IEC) application and
modifications
- Filing of POSH compliance: Policy drafting, ICC
constitution, and annual report
- PAN, TAN applications for Indian and foreign
entities
- CKYC registration for Registered Investment
Advisors
- Coordination with ROC, RD, GST, EPFO, and DGFT
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Specialised Corporate & Legal Support
- Legal drafting of shareholder agreements,
employment contracts, and policies
- Due diligence support and report preparation
- Secretarial support for foreign subsidiaries and
cross-border operations
- Creation and management of compliance calendars for
startups and SMEs
- Registration under Shops & Establishment Act
(Delhi-specific)
- Liaisoning with government departments and regulatory bodies.
How to Engage
For detailed consultations or to engage Elmnt Compliance services, please contact:
📧 cs.parvsihag@gmail.com
Available for remote and on-site consultations from New Delhi