Appointment

Compliance Services

Strengthening Governance. Ensuring Regulatory Confidence.

At CAATS Value Consultancy, we help businesses stay fully compliant with India’s evolving statutory and
regulatory framework. With deep domain expertise and a proactive approach, we ensure your organization
meets all legal obligations while minimizing compliance-related risks.

Stay Compliant. Stay Confident. ✦ Regulatory Excellence Delivered. ✦ Stay Compliant. Stay Confident. ✦ Regulatory Excellence Delivered. ✦
01

Corporate Compliance

−
Company Incorporation
Corporate Structuring
ROC / MCA Filings
Annual Returns
Statutory Registers
Secretarial Compliance
Board & Shareholder Documentation
Companies Act Compliance
02

Business Registration & Licensing

+
GST & MSME Registration
FSSAI & Trade License
Import Export Code (IEC)
Shop & Establishment License
03

Labour Law Compliance

+
EPF & ESIC Registration
Payroll Compliance
POSH Act Compliance
Labour Return Filings
04

Governance, Risk & Internal Controls

+
Internal Financial Controls (IFC)
Risk Assessment Framework
SOP Development
Corporate Governance Advisory
05

Policy Development

+
ESG Policy Framework
Code of Conduct & Ethics
Whistleblower Policy
Data Privacy & Security Policies
06

Compliance Reviews

+
Health-Check Compliance Audits
Due Diligence Reports
Regulatory Penalty Mitigation
Ongoing Compliance Retainership
Service Deliverables

Key Offerings & Scope of Work

Select a domain below to explore the detailed statutory execution and compliance framework.

Companies Act, 2013

Corporate & ROC Compliance

Annual ROC filings, statutory documentation, board meeting facilitation, AGM support, and minutes drafting under the Companies Act, 2013.

CAATS Deliverable

Not just service providers — partners in your growth

Partner with CAATS Value Consultancy — Where accuracy meets accountability and insight drives value.
Contact us today for a consultation.

Contact Us