Cardiff Services

Mandatory Compliances

Ensure Seamless Business Compliance with Our Expert Mandatory Filing and Regulatory Services

Compliances maintained ensured steady order, routine yet essential to many. Companies recognized obligations, though some resisted their rigor. Guidance offered confidence, while timely filings preserved their standing. Compliance, though demanding at times, soon revealed stability and benefits greater than expected.

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Commencement of Business

Start operations smoothly with our expert Commencement of Business filing services.

Commencement of Business

We assist companies in Commencement of Business filing, ensuring smooth approvals and complete statutory compliance."

Appointment of Auditor

We provide complete professional assistance for appointment of auditor, ensuring compliance with ROC regulations

Appointment of Auditor

Expert services for auditor appointment with seamless ROC compliance with Us Cardiff Services

Annual Filings of Company

We provide expert assistance in annual company filings, ensuring accurate documentation, ROC compliance, and timely submissions.

Annual Filings of Company

Expert services for company annual filings with compliance with Us Cardiff Services

Annual Filings of LLP

We provide expert assistance in LLP annual filings, ensuring accurate documentation, ROC compliance, and timely submissions.

Annual Filings of LLP

Expert services for LLP annual filings with compliance with Us Cardiff Services

Annual DIN DPIN KYC

We provide expert assistance in Annual DIN/DPIN KYC filing, ensuring accuracy, timely submission, and ROC compliance

Annual DIN DPIN KYC

Professional support for annual DIN DPIN KYC compliance with Us Cardiff Services

Annual IEC Updation

We provide expert assistance in Annual IEC Updation, ensuring timely filing, accuracy, and DGFT compliance.

Annual IEC Updation

Expert services for annual IEC updation with DGFT compliance with Us Cardiff Services

Annual Return of Deposits

We provide expert assistance in filing Annual Return of Deposits, ensuring accuracy, ROC compliance, and timely submissions

Annual Return of Deposits

Expert services for filing annual return of deposits with Us Cardiff Services

Half Yearly MSME Return

We provide expert assistance in filing Half Yearly MSME Returns, ensuring compliance, accuracy, and timely submissions

Half Yearly MSME Return

Expert services for filing half yearly MSME return compliance with Us Cardiff Services

ESI PF Returns Filing

We provide expert assistance in filing ESI and PF returns, ensuring compliance, accuracy, and timely submission

ESI PF Returns Filing

Expert services for filing ESI and PF returns timely with Us Cardiff Services

Statutory Registers & Minutes

We provide expert assistance in maintaining statutory registers and minutes, ensuring accuracy, compliance, and legal requirements.

Statutory Registers & Minutes

Expert services for maintaining statutory registers and minutes with Us Cardiff Services

XBRL Filing of Companies

We provide expert assistance in XBRL filing of companies, ensuring accuracy, compliance, and timely submissions

XBRL Filing of Companies

Expert services for accurate XBRL filing of companies with Us Cardiff Services

CSR Filing & Compliance

We provide expert assistance in CSR filing and compliance, ensuring accurate reporting, legal adherence, and timely submissions.

CSR Filing & Compliance

Expert services for accurate CSR filing and compliance with Us Cardiff Services

eStamping of Share Certificates

We provide expert assistance in eStamping of share certificates, ensuring legal compliance, accuracy, and timely processing.

eStamping of Share Certificates

Expert services for eStamping of company share certificates with Us Cardiff Services

Dematerialisation of Shares

We provide expert assistance in dematerialisation of shares, ensuring accuracy, compliance, and smooth electronic conversion process

Dematerialisation of Shares

Expert services for dematerialisation of company share certificates with Us Cardiff Services

SBO compliance

We provide expert assistance in SBO compliance, ensuring accurate disclosures, timely filings, and complete ROC adherence

SBO compliance

Expert services for accurate SBO compliance and disclosures with Us Cardiff Services

Nominee Compliance

We provide expert assistance in nominee compliance, ensuring accurate filings, legal adherence, and timely ROC submissions

Nominee Compliance

Seamless nominee compliance handled by our professionals with Us Cardiff Services