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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

CDSCO has allowed submission of self attested documents for Import registration of cosmetics

The applicants are allowed to submit the self attested documents along with an undertaking that they will submit the …

Read More "CDSCO has allowed submission of self attested documents for Import registration of cosmetics"

0COMMENTS By admin

Indian Insurance Companies (Foreign Investment) (Amendment) Rules, 2021.

As per the new rule 3, no Indian insurance company shall allow the aggregate holdings by way of Total …

Read More "Indian Insurance Companies (Foreign Investment) (Amendment) Rules, 2021."

0COMMENTS By admin

RBI to constitute Regulations Review Authority 2.0.

The RRA 2.0 will focus on streamlining regulatory instructions, reduce the compliance burden of the regulated entities by simplifying …

Read More "RBI to constitute Regulations Review Authority 2.0."

0COMMENTS By admin

The Sea Cargo Manifest and Transhipment (Second Amendment) Regulations, 2021.

The Amendment is brought under regulation 15 which deals with Transitional Provisions in which the authorised sea carrier shall …

Read More "The Sea Cargo Manifest and Transhipment (Second Amendment) Regulations, 2021."

0COMMENTS By admin

All restaurants and hotels to remain closed in Maharashtra till 1st May 2021.

During the curfew, the state government has ordered that restaurants and bars will remain closed for dining. However, home …

Read More "All restaurants and hotels to remain closed in Maharashtra till 1st May 2021."

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Compliance Calendar

Compliance Calendar

Apr
18
Sun
all-day GSTR -4 Composition levy
GSTR -4 Composition levy
Apr 18 all-day
Quarterly return for compounding taxable person by the Taxable Person opting for Composition Levy in Form GSTR-4.Penalty :- Late fee of Rs. 50 per day of delay (Rs. 20 per day of delay for NIL …

Read More "GSTR -4 Composition levy"

Apr
20
Tue
all-day GST payment & File GSTR-3B
GST payment & File GSTR-3B
Apr 20 all-day
Monthly return of summary of outward and inward services to be filed by registered taxpayer on the basis of finalization of details of outward supplies and inward supplies along with the payment of amount of …

Read More "GST payment & File GSTR-3B"

all-day Pay GST and File GSTR -3B
Pay GST and File GSTR -3B
Apr 20 all-day
Monthly return of summary of outward and inward services to be filed by registered taxpayer on the basis of finalization of details of outward supplies and inward supplies along with the payment of amount of …

Read More "Pay GST and File GSTR -3B"

Apr
30
Fri
all-day Assam Professional Tax Act – Retu...
Assam Professional Tax Act – Retu...
Apr 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 Deposit of TDS and TCS
Deposit of TDS and TCS
Apr 30 all-day
Due date for deposit of Tax deducted/collected for the previous month by persons reducing income tax from Money paid at the time of making specified payments in Challan 281/ Form 26QB (for deduction of tax on …

Read More "Deposit of TDS and TCS"

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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