Compliances refer to the various regulations and rules that companies need to comply with to operate legally and ethically. At Hasija Associates, we understand the importance of compliance and help our clients navigate complex regulatory frameworks to ensure compliance with all applicable laws and regulations.Â
Our team can assist you in -
Return Filing: Companies are required to file various returns and statements with government agencies to comply with statutory requirements. Our team can help you prepare and file returns related to income tax, GST, and other relevant laws.
SFT Filing: SFT stands for "Statement of Financial Transactions". Companies and individuals are required to file SFTs with the Income Tax department to report high-value financial transactions. We can assist you in preparing and filing SFTs to ensure compliance with relevant laws.
Annual Return Filing under Corporate Law: As per the Companies Act, 2013, companies are required to file an annual return with the Registrar of Companies. Our team can assist you in preparing and filing the annual return to ensure compliance with the Act.
Developing Compliance Policies and Procedures: It's important for companies to have effective compliance policies and procedures in place to ensure adherence to relevant laws and regulations. Our team can help you develop and implement compliance policies tailored to your company's specific needs.
Keeping up-to-date with the Latest Legal Requirements: Regulatory frameworks are constantly changing, and it's important for companies to stay up-to-date with the latest legal requirements. Our team can help you stay informed of any changes in relevant laws and regulations to ensure your company remains compliant.