COMPLIANCES SERVICES

ANYS provides a comprehensive range of compliance services tailored to meet the diverse needs of businesses, ensuring adherence to legal and regulatory requirements. Our expert team is dedicated to simplifying the compliance process for our clients with the following offerings:

 

  • Annual Compliance for Private Limited Companies: Timely filing of mandatory forms such as AOC-4 and MGT-7.
  • Annual Compliance for LLPs: Efficient management of Form 8 and Form 11 submissions.
  • Section 8 Company Compliance: Ensuring compliance for non-profit organizations as per regulatory guidelines.
  • Nidhi Company Compliance: Specialized services to meet the compliance requirements of Nidhi companies.
  • Winding Up of Private Limited Companies: Professional support throughout the winding-up process, ensuring compliance with all legal procedures.
  • NBFC Compliance: Adhering to the regulatory framework for Non-Banking Financial Companies.
  • Closure of LLP: Assistance in the proper closure of Limited Liability Partnerships.
  • Revival of Struck Off Companies: Expert guidance on the revival process for companies that have been struck off the register.
  • Other Event-Based Compliances: Support for various compliance requirements arising from specific business events.
  • DIN/DPIN KYC Filing: Facilitating the KYC filing for Directors Identification Number and Designated Partner Identification Number.
  • Filing of Financial Statements: Ensuring accurate and timely submission of financial statements to regulatory authorities.
  • Filing of Annual Returns: Comprehensive support for filing annual returns in accordance with statutory requirements.
  • Preparation of Director Reports: Crafting detailed director reports to meet compliance needs.
  • MSME & Deposit Returns: Managing filings related to MSME registration and deposit returns.
  • Appointment & Resignation of Directors: Assistance with the legal procedures for appointing or resigning directors.

 

With ANYS, you can focus on your core business while we handle your compliance needs with precision and efficiency. Our commitment to excellence ensures that you remain compliant and informed at every step.