Compliance mangement


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Compliance Management

We at POC help our clients in achieving the optimum levels of compliance, setting-up effective compliance management systems, and conducting due-diligence to ensure efficient and cost effective compliance and risk management.

We assist our clients with the following range of services:

Filing of Returns with ROC/RBI
Approval from authorities (RD / MCA / ROC etc.) incl. drafting replies/ applications
Maintenance of Statutory Records.
Consultancy for JV/ wholly Owned subsidiary company in India/ abroad
Consultancy on takeover code
Licensing & Approvals
Due Diligence reporting for Public Issues

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D-105, Ground Floor, Defence Colony, New Delhi-110024 Tel: 91-11-24332012; 41631242 Fax: 011 - 26272011 Email Id: hemant@capoc.in	Facebook Twitter LinkedIn	Income Tax Dept. Central Board of Excise & Customs. Tax Information Network. Ministry of Company Affairs. Employees Provident Fund.