1️⃣ Corporate & Business Laws
☑ Companies Act, 2013
☑ LLP Act, 2008
☑ Partnership Act
☑ Annual ROC filings (AOC-4, MGT-7, etc.)
☑ Board & General Meetings compliance
2️⃣ Direct Tax Laws
☑ Income-tax Act, 1961
☑ Advance Tax & Self-Assessment Tax
☑ TDS / TCS compliances & returns
☑ Tax Audit (where applicable)
☑ Transfer Pricing (if applicable)
3️⃣ Indirect Tax Laws
☑ GST Registration
☑ GST Returns (GSTR-1, 3B, Annual Return)
☑ E-Invoicing & E-Way Bill
☑ Input Tax Credit reconciliation
☑ Customs & Import-Export compliances
4️⃣ Labour & Employment Laws
☑ Shops & Establishment Act
☑ PF & ESIC compliances
☑ Payment of Wages Act
☑ Bonus, Gratuity & Leave Laws
☑ POSH Act (Prevention of Sexual Harassment)
5️⃣ Financial & Banking Regulations
☑ RBI Guidelines (if NBFC / FinTech)
☑ KYC & AML norms
☑ Loan & Borrowing compliances
☑ FEMA (Inbound / Outbound transactions)
6️⃣ Real Estate & Infrastructure Laws
☑ RERA Registration & Filings
☑ Local Development Authority approvals
☑ Stamp Duty & Registration Act
☑ Construction Safety Regulations
7️⃣ Environmental, Health & Safety Laws
☑ Environmental Protection Act
☑ Pollution Control Board approvals
☑ Fire & Safety NOCs
☑ Factory Act / Workplace Safety norms
8️⃣ IT, Data & Cyber Laws
☑ IT Act, 2000
☑ Data Protection & Privacy policies
☑ Cybersecurity compliance
☑ Digital contracts & e-records validity
9️⃣ Intellectual Property Laws
☑ Trademark Registration
☑ Copyright Act
☑ Patent (if applicable)
☑ Brand & IP protection compliances
🔟 Industry-Specific Regulations
☑ SEBI Regulations (Listed entities)
☑ IRDAI (Insurance sector)
☑ FSSAI (Food business)
☑ Any sector-specific regulator
🎯 Purpose:
To help professionals & entrepreneurs identify, track, and comply with applicable laws systematically.
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