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Legal Compliance
Risk Management Tool

Have we complied with all applicable laws ? Are there any gaps, risks of possible penalties? – Our software helps you get these answers

Legal Compliance
Auditing Services

Diagnose Compliance Gaps Before it is Too Late

Legal Compliance
Training & Awareness Program

Teach your Employees to Do their Work in a Legally Prescribed Way and Prevent Costly Mistakes

Legal Compliance
Advisory

We know that Law can be Quite Complex! Let us Help Simplify Things and Guide you on the Right Path to Success

Whether you are an MNC or just starting out, we can help you make compliance a habit
Vikrant Shekhar
Partner

Comprehensive audits

To diagnose non-compliance

Compliance Management tool

To govern compliance

Creating awareness

To prevent non-compliance

About Us

Legality Simplified = Legal presented simply with IT

We aim to bring a seamless integration of legal and statutory requirements of a company using the latest information technology platforms to make it easier for companies of today and tomorrow more compliant and transparent. We carry with us over 30 years of experience in managing legal & statutory compliance covering wide range of industries. This gives us a unique advantage of Industry exposure and in-depth knowledge of the laws pertaining to each industry.
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Our Services

Legal Compliance Audit

Reduce risks from statutory scrutiny, using our compliance audit system, identify and mitigate compliance gaps based on feedback of our team of experts

Legal Compliance Software

Use our tool ‘GOAL’, get inbuilt compliance database, get alerts of upcoming due dates, with a real time dashboard and store compliance evidence, all in one place

Compliance Training and Awareness

Get our experienced trainers to educate your team on best Compliance Practices and Governmental stipulations for your industry, so they can support your business

Legal Advisory

Whether you are looking to incorporate a new company or raise capital through an IPO, our team of legal & compliance experts can assist in every stage of your business.

Legal Compliance Audit

Reduce risks from statutory scrutiny, using our compliance audit system, identify and mitigate compliance gaps based on feedback of our team of experts.

Legal Compliance Software

Use our tool ‘GOAL’, get inbuilt compliance database, get alerts of upcoming due dates, with a real time dashboard and store compliance evidence, all in one place

Compliance Training & Awareness

Get our experienced trainers to educate your team on best Compliance Practices and Governmental stipulations for your industry, so they can support your business.

Legal Advisory

Whether you are looking to incorporate a new company or raise capital through an IPO, our team of legal & compliance experts can assist in every stage of your business.

Our Services

Legal Compliance Audit

Become more attractive to large Institutional Investors and PE Funds and reduce business risk and pressure from statutory scrutiny. Our proven legal compliance auditing system can ensure that there are no gaps in your regulatory filings and compliance.
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Compliance Monitoring System

Get our state of the art compliance monitoring system – GOAL can provide you with a complete check list of all the statutory compliances applicable to your company, store all your filed records and certificates, alert you on upcoming filings and help you retrieve this information at the click of a button anytime anywhere. Make GOAL the compliance manager of your company.
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Training and Awareness

As owners and promoters of a company, you are also responsible for the actions of your team. Get your team educated and aligned with your company policy and Governmental stipulations. Get our team of experienced trainers to train your employees to implement industry best compliance practices for hassle free business operations.
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Legal Advisory

Whether you are looking to incorporate a new company or raise capital through an IPO we have the experience and the expertise to help you get there. Our range of advisory services include provide legal opinions, providing compliance audits, acting as facilitators to public issues, conducting legal due diligence, representations with SEBI, CLB, ROC etc, mergers and acquisitions and financial restructuring. Get our team of legal and compliance experts to assist you in every stage of your business.
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Latest Updates

Income-tax (21st Amendment) Rules, 2021

The amendment allows the Principal Director General of Income-tax (Systems) or the Director General of Income-tax (Systems), as the …

Read More "Income-tax (21st Amendment) Rules, 2021"

0COMMENTS By admin

BSE relaxes timeline for trading members to update mandatory fields for clients

BSE has directed the trading Members to upload the UCC with all the 6 mandatory KYC fields for new …

Read More "BSE relaxes timeline for trading members to update mandatory fields for clients"

0COMMENTS By admin

PFRDA Launches Instant Verification of Bank Account For Timely Credit of Funds.

The Instant Bank Account Verification by ‘penny drop’ would be adopted by Central Record-Keeping System (CRA), by integrating their …

Read More "PFRDA Launches Instant Verification of Bank Account For Timely Credit of Funds."

0COMMENTS By admin

PFDRA issues circular on Central KYC Record Registry.

The Government of India has authorized the Central Registry of Securitization and Asset Reconstruction and Security interest of India …

Read More "PFDRA issues circular on Central KYC Record Registry."

0COMMENTS By admin

Development of Small Scale Industries under Aatma Nirbhar Bharat Abhiyan.

The Ministry has granted Rs 20,000 crore Subordinate Debt for Micro Small & Medium Enterprises(MSMEs) and 3 lakh crores …

Read More "Development of Small Scale Industries under Aatma Nirbhar Bharat Abhiyan."

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Compliance Calendar

Compliance Calendar

Jul
31
Sat
all-day TDS Return
TDS Return
Jul 31 all-day
Quarterly Return of TDS deposited for each quarter for tax deducted at the source on certain types of payments shall be filed by the assessee who has deducted the taxes at source, by producing TDS/TCS …

Read More "TDS Return"

Aug
3
Tue
all-day Orissa Professional Tax – Return
Orissa Professional Tax – Return
Aug 3 all-day
The employer shall furnish a return through online in the prescribed form or to the local assessing authority accompanied by a copy of the receipted Treasury challan in Form O.T.C.-6 in token of payment of …

Read More "Orissa Professional Tax – Return"

Aug
7
Sat
all-day Deposit TDS/ TCS collected for the ...
Deposit TDS/ TCS collected for the ...
Aug 7 all-day
Due date for deposit of Tax deducted/collected for the previous month. By Whom: Persons reducing income tax from Money paid at the time of making specified payments.  Use  Challan 281/ Form 26QB (for deduction of …

Read More "Deposit TDS/ TCS collected for the previous month"

Aug
10
Tue
all-day AP Professional Tax Act – Return
AP Professional Tax Act – Return
Aug 10 all-day
Every employer shall file an e-return by way of the online portal provided in the prescribed form before the end of 10th day of every month. Format: Form V Penalty: When an assessee failed to …

Read More "AP Professional Tax Act – Return"

all-day GSTR 8 – E-Commerce Operator
GSTR 8 – E-Commerce Operator
Aug 10 all-day
Monthly Statement for E-Commerce Operator depicting supplies effecting through it by the E-commerce Operator in Form GSTR-8 This event has a Google Hangouts video call. Join: https://hangouts.google.com/hangouts/_/lsa-india.com/karunakar?hceid=bHNhLWluZGlhLmNvbV9lZ25yazlnamRrdm5zMjJ2b2J1MmhtbWUyb0Bncm91cC5jYWxlbmRhci5nb29nbGUuY29t.4us2gj368moons6n478up89i3j&hs=121

Testimonial

The latest updates given by this team is very resourceful and I don’t have to refer to any other websites for it. I appreciate the timely reminders I am getting for expiring contracts and upcoming filings, for which I would otherwise have to manually create a google or yahoo reminder.  Also, the compliance scores and reports generated on GOAL are very useful and I know where we are in terms of compliance.​

Hipbar

Vivek, CFO Hipbar

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