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    › Are you sure you are complying with all the laws & regulations?
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    › We are under so much of pressure
       how do we ensure a fully controlled process?
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    › Avoid fines & penalties
    › Avoid civil & criminal prosecutions
    › Avoid show cause & strictures
    › Avoid de-listing & risks
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    › Legal compliance is a pre-requisite for good governance
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    › Install Comply49®
    › Be Compliant
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    › Free Consultation
    › Product Demonstration

Legal Updates

Listed Companies would have to submit annual audit reports to stock exchanges along with two forms ~ Form A and Form B:

In a statement issued after its board meeting, the Securities Exchange Board of India said-top 500 listed companies, based on market capitalisation, would have to provide for electronic voting facility to shareholders.Ffinancial reporting done by listed companies, companies would have to submit annual audit reports to stock exchanges along with two forms ~ Form A and Form B.

e-payment mandatory for importers registered under ‘Accredited Clients Programme’ and those paying customs duty of Rs.1 lakh or more per bill of entry:

CBECCircular No.24/2012-Customs: The government has decided to make e-payment mandatory for importers registered under ‘Accredited Clients Programme’ and those paying customs duty of Rs.1 lakh or more per bill of entry.

Specified categories of assesses who have liaison office in India shall electronically file Form C under Income Tax Rules:

Notification No.5/2012[F.No.142/25/2011-SO(TPL)], dated 6-2-2012: Central Board of Direct Taxesprescribes that a specified categories of assessees having a (Liaison Office in India shall electronically file Form 49C, within 60 days from the end of financial year.

Legal & Regulatory Compliance Solutions

Compliance Infotech is a leading provider of legal & regulatory compliance Software, named Comply49®.

Legal & Regulatory Compliance Management Software Comply49® ensures compliance of all the applicable laws and regulations which results in high level of compliance across the organiszation and results in good governance with a proactive approach and a sense of responsibility and accountability within the organization.

Legal Compliance Management System is essential for Corporate Governance which protects the interest of the directors, officers of the company, customers, employeesand investors. It also helps in eliminating risk of unwarranted legal actions by the law-enforcing agencies and ensures better risk management, avoids prosecution for late filing of returns, increased public disclosures and penalties.

Compliance Infotech has reached greater heights in providing legal and regulatory compliance management solutions and developed Desktop application based Compliance Management System with periodical online data updates with advanced facilities for e-filling, e-reporting, auto updating of laws, compliance calendar&pop-up reminders and status updates, by a highly qualified, skilled and experienced team of legal and technical experts for the first time in India. The clients of the firm include leading industries and Public Sector Undertakings including Maharatna and Navaratna companies. Compliance Infotech continuously monitors and updates compliance software and data to meet ever changing compliance requirements, keeping the clients up to date with regulatory compliance demands with continually increasing compliance requirements and thus provides services in keeping the clients safe and secure from substantial fines, penal actions, negative publicity and business restrictions.

Developing a long-term enterprise-wide compliance framework creates a foundation for efficiency and improvement that significantly improves operational excellence throughout your entire organiszation and substantially lowers the overall cost of compliance. With extensive experience in enterprise compliance assessment, planning, implementation and support, Compliance Infotech’s strategic approach to legal & regulatory compliance delivers maximum return on your company’s investment—and helps ensure a worry-free workplace.

Corporate Governance & Legal Compliance

• Legal compliance is a pre-requisite for good governance

• Governance is an overall strategy while legal compliance is an operational plan of action

• Governance norms endeavour to ensure legal compliance

• Overall governance practices are guided by legal compliance practices

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Salient Features of Comply49®

Web based Compliance Management System with online real-time data and regular updates.

• Integration of all units with the System
• Compliance Calendar
• Reminders by way of Pop-Ups
• E-filing
• Status update
• Generation of e-reports:

1. Regular reports
2. Exception report