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Overcoming Penalties – A Journey to Financial Compliance

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Overcoming Penalties . A Journey to Financial Compliance

A company was facing severe penalties due to non-compliance with the Companies Act, 2013, with the threat of strike-off and potential actions against its directors. We stepped in to help the company navigate this complex situation and regain compliance.

Problem Areas

  • Major fines due to non-compliance with the Companies Act, 2013
  • Risk of company strike-off and actions against directors
Our approach

 We took immediate action by communicating directly with the Registrar of Companies, explaining the company’s unique situation. Our team successfully negotiated, resulting in minimized fines.

Game-changing solutions
  • Compliance Filing: We ensured all necessary filings were completed, reducing penalties to the minimum.
  • Ongoing Compliance Check: We recommended quarterly audits to ensure continuous compliance and avoid future penalties.
 Through prompt action and strategic communication, we helped the company resolve its compliance issues and avoid severe penalties. Our ongoing compliance checks provide them with the assurance that they are now on track and protected from future legal challenges  
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