Company Law and Secretarial Services – Advisory and Compliances
Advisory and Facilitation of Incorporation of Companies including Foreign Subsidiary Company, Limited Liability Partnership [LLP], AOP, Trust and Society
Registration of Foreign Company (Branch Office / Liaison Office / Project Office)
Statutory Registrations across Multiple Laws, including Income Tax (PAN & TAN), GST, Provident Fund (PF), Employees State Insurance (ESI), Professional Tax(PT), Import Export Code License (IEC), Shops & Establishment Act, Trademark, etc.
Advisory services on corporate laws, FEMA, and other allied laws
Corporate Secretarial Services
Assisting in issuance of Shares through Private Placement, follow on Public Offering, ESOP structuring and external reconstruction schemes.
Diligent Handling of Labor Law Compliances
Expertise in Foreign Exchange Management Act (FEMA) Compliance, covering ECB, FDI, ODI, SEBI, FLA/FLAIR Return Filing, etc.
Proficient Drafting of MOA, AOA, Minutes, Agreements, Contracts, MOU, Shareholders & Joint Venture Agreements, etc.
Assisting in winding up/closure of companies in India
Drafting of CSR and POSH Policies, along with Implementation
Legal Services Pertaining to Corporate & Labor Matters
Secretarial Compliance audit
Due Diligence services
Arranging Secretarial Compliance Certificate for Public, Private & Listed Companies
Liasioning with the office of Registrar of Companies, Regional Director and Company Law Board for obtaining various regulatory approvals.
Conversion of a Partnership Firm/ Limited Liability Partnerships (LLP) into a Company
Assisting in making petitions to be filed with National Company Law Tribunal, Regional Director, Registrar of Companies
Assistance in shifting of registered office from State to another.
Assisting in preparation of Minutes, Notices, Agenda & Resolutions for Board Meeting, Annual / Extra-Ordinary General Meeting & Committee Meetings
Assisting in preparation of various registers like Register of Member, Register of Transfer, Register of Charges, Register of Director, Register of related party transaction, etc.