Statutory Documentations & Records

Non-compliance with statutory obligations can result in significant late filing fees for companies, and may even lead to court prosecutions for their directors/managers. We help companies and directors to be compliant with their filing obligations under the various Acts, Rules, regulations and Notifications.
We conduct the verification exercise of various Acts and Regulations which are either Central Acts or State Acts and are related to either Labour or Finance, or Economic, or are of pure technical in nature for the due diligence of our corporate clients
We offer supports to NBFCs, Microfinance Institutions and other institutions by addressing EPFO/ESI/Labor/Shop and Establishment/IT &Finance/RBI related Statutory Documentation & Compliances

Corporate Compliance

Corporate compliance is the process of making sure your company and employees follow the laws, regulations, standards, and ethical practices that apply to your organization. Effective corporate compliance will cover both internal policies and rules and federal and state laws. Enforcing compliance in corporate policy will help your company prevent and detect violations of rules. This can save your organization from fines and lawsuits.
Corporate compliance also lays out expectations for employee behavior, helps your staff stay focused on your organization’s broader goals, and helps operations run smoothly.
This process should be ongoing. Most organizations establish a corporate compliance program to help govern policies and compliance.
If you would like to discuss your requirements, Kerith Management Catalystis there to help you.
Submit your enquiry now, we are at your service always.

Policy Manuals & KRA

Every small business needs a written operations manual. It is absolutely essential. It does not have to be large and comprehensive, it just needs to be useful. A written operations manual will help give you and your team the discipline to do what it takes to maintain excellence as the business grows. Key Result/Responsible area, functions, process, procedure and other operational area will be covered in the policy manual.
This manual of book of guiding principles will be prepared by conducting in-house one-to-one interview approach.
We will help you to prepare a new rules, regulations, instructions, manuals and records for discharging functions for your various levels of operations such as Business Operations, IT & Systems, Accounts, HR&Admin, etc We work for corporates and institutions especially for NBFC s, MFIs. It will give a detailed procedures (how-to’s) on the critical functions of the tasks the new or existing employee is responsible for.
If you would like to discuss your requirements, Kerith Management Catalyst is there to help you.
Submit your enquiry now, we are at your service always.

If you would like to discuss your requirements, Kerith Legal Advisors there to help you.

Kindly submit your enquiry now, we are at your service always or call us or Whats’app Now @ 9388430005