Entity Formation & Regulatory Compliance
Dream big. We’ll handle the details. Ready to launch your Company, NGO, or Cooperative? The registration process shouldn’t slow you down. We make entity formation smooth, efficient, and surprisingly straightforward. From RJSC to NGOAB, from NBR to the Department of Cooperatives—we navigate every requirement so you can focus on your vision. And once established, we keep you compliant year after year.
Our commitment to you: A launch process that’s fast and frustration-free, ongoing compliance without headaches, and total confidence in your regulatory standing.
Company Formation / Registration
Scope of Services
- Company incorporation support (private limited, public limited, one-person company)
- Trade license and other statutory registrations (TIN, BIN, RJSC)
- Regulatory compliance setup (labor law, environmental, industry-specific)
- Board and shareholder documentation (minutes, resolutions, share certificates)
- Post-registration advisory (ongoing compliance requirements)
NGO Formation / Registration
Scope of Services
- NGO registration support (with NGO AB, social welfare, or other authorities)
- Constitution and by-law drafting aligned with regulatory requirements
- Regulatory approval coordination with relevant bodies
- Compliance framework setup (financial, operational, reporting)
- Ongoing advisory on NGO governance and regulatory updates
Cooperative Society Formation / Registration
Scope of Services
- Cooperative registration support with Department of Cooperatives
- By-law and governance documentation preparation
- Regulatory liaison and approval follow-up
- Member and capital structure advisory
- Compliance and reporting support (annual returns, audits)
Provident Fund (PF) Formation and Management
Scope of Services
- Provident Fund creation and registration
- Trust Deed and Rules preparation
- NBR approval processing (for recognized provident fund)
- End-to-end PF management (contributions, withdrawals, loans)
- Full regulatory compliance with Income Tax Rules
- Financial reporting and audit support
NGO Affairs Bureau (NGO AB) Coordination / Reporting
Scope of Services
- NGO AB registration support (new NGOs/INGOs)
- FD-6 (annual income-expenditure), FD-7 (foreign donation receipt), and other statutory filings
- Donor approval coordination for project-specific funding
- Compliance reporting as per NGO AB requirements
- NGO AB correspondence and query management
Government Liaisons / Relations
Scope of Services
- Government stakeholder engagement and relationship management
- Regulatory coordination with relevant ministries and authorities
- Policy advocacy support for sector-specific issues
- Meeting and approval facilitation with government bodies
- Compliance follow-up and status tracking