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Mandatory Regulatory Filings

Special Compliance Services

Critical regulatory milestones and annual verifications required to maintain the active status of your business and its directors.

GST LUT Filing

A Letter of Undertaking (LUT) is mandatory for exporters wishing to export goods or services without payment of IGST. We file LUT on the GST portal annually and ensure your export transactions remain compliant.

Annual Export Compliance

GST Cancellation

Businesses that no longer meet GST registration criteria or have ceased operations must cancel their GSTIN. We file the cancellation application, clear pending returns, and ensure clean deregistration.

DIR-3 KYC

All individuals holding a DIN are required to complete annual Director KYC by filing Form DIR-3 KYC or DIR-3 KYC-Web. Failure results in DIN deactivation. Assure manages timely KYC for all your directors.

Annual Verification

ROC Search Report

We conduct comprehensive searches at the Registrar of Companies to verify the legal status, filings history, charges, and directorship details of any company — essential for due diligence in transactions.

INC-20A Filing

All companies incorporated after November 2, 2018, must file a Declaration of Commencement of Business (Form INC-20A) within 180 days of incorporation. Non-filing attracts penalties. We ensure timely filing for all new companies.

Mandatory 180-Day Deadline

Ready to get your compliance in order?

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