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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

RBI issues revised framework for scale based regulation of NBFC.

As the SBR framework encompasses different facets of regulation of NBFCs covering capital requirements, governance standards, prudential regulation, etc., …

Read More "RBI issues revised framework for scale based regulation of NBFC."

0COMMENTS By admin

Ministry of Steel notifies Guidelines for PLI Scheme for Specialty Steel.

The Guidelines offer clarity on operational aspects of the Scheme such as the application, eligibility, disbursement of incentive and …

Read More "Ministry of Steel notifies Guidelines for PLI Scheme for Specialty Steel."

0COMMENTS By admin

RBI releases draft Master Direction on Prudential Regulation for AIFIs – 2021.

The AIFIs shall implement all the three Pillars of Basel III capital regulations. Under Pillar 1, the AIFIs shall …

Read More "RBI releases draft Master Direction on Prudential Regulation for AIFIs – 2021."

0COMMENTS By admin

SEBI directs investment advisers not to deal with unregulated products.

SEBI has observed that certain registered investment advisers are engaging in unregulated activity by offering a platform for the …

Read More "SEBI directs investment advisers not to deal with unregulated products."

0COMMENTS By admin

SEBI amends investment grievance redressal system and arbitration mechanism.

Under the revised framework, SEBI has clarified that Forming of exclusive panel for appellate arbitration is not required and …

Read More "SEBI amends investment grievance redressal system and arbitration mechanism."

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Compliance Calendar

Compliance Calendar

Oct
30
Sat
all-day Assam Professional Tax Act – Retu...
Assam Professional Tax Act – Retu...
Oct 30 all-day
Every employer shall furnish a monthly return in the prescribed form before the expiry of the 30th day of each month in the prescribed format. Format: Form III Penalty: An employer, without reasonable cause, fails …

Read More "Assam Professional Tax Act – Return"

all-day Form No. 60/ 61 declaration
Form No. 60/ 61 declaration
Oct 30 all-day
Filing of Copies of declaration received in Form No. 60/ Form 61 by the person who has received declaration in Form No. 60/ 61 (individuals not having PAN and is required to quote the same …

Read More "Form No. 60/ 61 declaration"

all-day Maharashtra Professional Tax – Mo...
Maharashtra Professional Tax – Mo...
Oct 30 all-day
Every employer registered under this Act shall furnish an online return before the expiry of the due date. Prior to the submission of the online return, the employer has to enroll himself for e-service. Format: …

Read More "Maharashtra Professional Tax – Monthly Return"

all-day Telangana Professional Tax – Retu...
Telangana Professional Tax – Retu...
Oct 30 all-day
Every assessee ‘registered’ under the Act shall submit to the assessing authority, a return In Form V every month showing the salaries and wages paid by him and the amount of tax deducted by him …

Read More "Telangana Professional Tax – Return"

Oct
31
Sun
all-day TDS Return
TDS Return
Oct 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"

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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