Radhical Corporates
Corporate Governance & Compliance
Regulatory non-compliance can expose your company to penalties, reputational damage, and personal liability for directors. RGA's corporate compliance practice provides systematic, proactive legal support to ensure your company meets every statutory obligation — on time, every time.
Scope of Service
What We Offer
Annual Compliance Audit
Systematic review of all statutory filings, board meeting minutes, register maintenance, and ROC compliance under the Companies Act, 2013.
Board & Shareholder Resolutions
Drafting of board resolutions, special resolutions, and shareholder meeting notices for all corporate actions.
Secretarial Compliance
Maintenance of statutory registers, filing of annual returns (MGT-7), financial statements (AOC-4), and other MCA forms.
Director KYC & Compliance
Annual Director KYC (DIR-3 KYC), DIN-related filings, and disqualification checks for all directors.
Regulatory Advisory
Ongoing advisory on SEBI, RBI, FEMA, and sector-specific regulatory requirements affecting your business.
Ideal For
Who Is This Service For?
- Private Limited Companies seeking ongoing compliance support
- Listed companies requiring secretarial and governance advisory
- Foreign subsidiaries navigating Indian regulatory requirements
- Companies preparing for fundraising or M&A due diligence
How It Works
Our Process
Compliance Audit
We conduct a comprehensive audit of your current compliance status and identify gaps and pending filings.
Remediation Plan
A prioritised action plan is prepared to address all compliance gaps, with timelines and responsibility allocation.
Ongoing Retainer
We manage your compliance calendar, draft all required documents, and file on your behalf throughout the year.
Reporting
Monthly compliance status reports and advance alerts for upcoming filing deadlines.
Common Questions
Frequently Asked Questions
Ready to Get Started?
Book a consultation with the RGA team and let us assess your matter and advise on the best course of action.