Mind Sync

Corporate Law & Secretarial

Your Compliance Guard

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COMPLIANCE - Corporate Law & Secretarial

Helping Navigate Complex Regulations

When it comes to corporate and secretarial compliances, it is often accompanied by the baggage of documentation and reporting needs. An elaborate process entails, beginning with the arrangement of board meetings, preparing MoM, ensuring compliances, change of address, so on. Since a one-size-fits-all solution doesn't apply to all entities, it gets complicated if certain compliances aren't met. Here, Mind Sync will act as Your Compliance Guard.
A time-to-time corporate health check is advised to review the overall compliance, internal checks and controls and statutory records. This saves time for corporates instead of running into legal situations.

We are a team of qualified consulting and industry-experienced professionals comprising company secretaries, chartered accountants, law graduates who focus on providing end-to-end compliance and advisory services supported by a strong compliance monitoring system.

THE MIND SYNC

ADVANTAGE

Mind Sync’s corporate, secretarial services and compliance management helps navigate complex situations by bringing in local domain knowledge and extending comfort and control to the management in helping to manage business challenges and risks.

How
Mind Sync
Can Help?

Our team adopts a highly business-centric approach and boasts extensive experience across various sectors, enabling us to deliver comprehensive solutions for all corporate and secretarial needs.

Our aim is to ensure zero defect secretarial compliances and assist you in achieving your strategic goals.

CORPORATE, SECRETARIAL & COMPLIANCE MANAGEMENT SERVICES

  • Entity set-up/ Incorporation services
    • Advisory on the most suitable model/ structure of doing business.
    • New company incorporation
    • Business restructuring
    • Obtaining various registrations and licenses
  • Ongoing Entity Management
    • Maintenance of statutory registers and books
    • Various annual filings and submissions
    • Preparation for board/ committee/ shareholder meetings
    • Constant tracking of entity registrations and compliance deadlines
    • Alerts for local regulatory and legal changes
    • Funding and capitalisation, loans, etc.
  • Special Purpose Vehicle (SPV) Management
    • Incorporation of SPVs for special projects
    • Manage recurring compliances.
  • Compliance health check
    • Scrutiny of the documents and information
    • Creating gap reports highlighting risks and non-compliances
    • Assist with implementations of regulatory challenges
  • Advisory services
    • Evaluating and analysing specific corporate situations
    • Advisory under Companies Act, Foreign Exchange Management Act (FEMA), Labour and non- Labour laws
  • XBRL Reporting
    It is a specific reporting format for financial statements. We have extensive experience in handling XBRL across listed, unlisted, and private companies.
  • Compounding and Condonation of delays
    We handle complex assignments and obtain requisite permissions/ approvals from the authorities for the company. We provide comprehensive support in this area.
  • Registration and licenses
    Every business has various licensing needs and Mind Sync can handle registrations, licenses, modifications and surrender in a cost-effective manner. We advise on licensing requirements in multiple jurisdictions and States in a timely manner.
  • Strike off / Winding up of entity, dormancy, conversion of the entity from one structure to another
    We conduct assessments to determine the most appropriate closure or change option and provide support throughout the entire process of closing options or restructuring entity structures

Do you have any queries?

This information is in summary form and is therefore intended for general guidance only. It is not intended to be a substitute for detailed research or the exercise of professional judgment. Mind Sync does not accept any responsibility for loss occasioned to any person acting or refraining from action as a result of any information provided herein. On any specific matter, reference should be made to the appropriate advisor.

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