* All companies registered with ROC / MCA are required to file their Annual Financial statements and Annual Returns with the Registrar of Companies. Non-filing is an offence under Companies Act, 2013 which can lead to prosecution and imprisonment of its directors. Besides, the directors of such company(s) are also disqualified for a continuous period of three years.

Corporate Governance is the application of best management practices, compliance of law in true letter and spirit and adherence to ethical standards for effective management of the Company. The promoters have to adhere to various laws and should have the ethics inbuilt in the policies.

It has to be diligently practised to enable distribution of wealth and discharge of social responsibility for sustainable development of all stakeholders of the Company while carrying on the business ethically.

Role of Company Secretaries

Company Secretaries have been assigned the responsibility of compliance officers, , under various laws, to make sure that Corporate Governance practices are followed diligently by all companies. The role of a Company Secretary has now become multi-disciplinary and every Company needs such a professional to guide them on the various corporate and other allied laws.

Wherever Companies are not required to appoint a full-time Secretary on its Board, or are not able to justify such a full-time employment, the responsibility is taken up by Company Secretaries in Practice, who advice the Board on the proper procedures and timelines within which the various compliances of law are required to be satisfied.

Company Secretaries are the conscience keepers of a Company and play an important role in facilitating the ethical and responsible management of all Companies.


At Conscientia, we conduct due diligences with the sole objective to generate valuable reports and business analyses for our clients which are integral component to their decision-making and negotiation processes.

  1. Financial due diligence where we review the proposed deal by analyzing the present and historical financial statements including important agreements reviewing the control environment and assessing the risk incidental to the business
  2. Tax due diligence where we provide you with corporate tax, social security and direct and indirect taxes due diligence while focusing on risks (including quantifications) as well as opportunities
  3. Legal due diligence where we perform a full legal due diligence resulting in an assessment of the main risks and provide potential solutions that reduce the risk and provide assistance in drafting the letter of intent/confidentiality and exclusivity agreements / share purchase agreement (SPA ) representations and warranties, etc.


Extensive experience in advisory, taxation and accounting matters across various sectors and nationalities

Multi-disciplinary team of professionals comprising of Chartered Accountants, MBAs, Company Secretaries, Cost Accountants and Law graduates who foray and specialize in this area.

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