Company Law Matters

  • Advisory Services regarding all company law matters

  • Company Secretarial Services - compliance with Company Law requirements 

  • Assisting clients in conducting Board Meetings and General Body Meetings.

  • Drafting of Minutes and Maintenance of Minutes Books

  • Maintenance and updating statutory registers.

  • Preparation and Filing of documents with the Registrar of Companies.

  • Preparation and filing of Annual Returns

  • Assisting Clients to comply with Secretarial Audit requirements.

  • Representation before Registrar of Companies, Company Law Board and Central Government, Official Liquidators, Stock Exchanges, on various Company law matters.

  • Other services

    1. Obtaining DIN registrations 

    2. Change of Name of existing companies

    3. Amendment to Memorandum and Articles

    4. Inspection and issue of search reports

    5. Registration of Charges

    6. Registration of Resolutions

    7. Obtaining extension of time for AGM

    8. Shifting of Registered Office from one State to another

    9. Allotment of shares, recording of share transfers

    10. Deletion of the name of the company from the Registrar of ROC.

 FOREIGN EXCHANGE MANAGEMENT ACT AND RBI

  • Advisory services regarding foreign exchange regulations in India

  • Representation before RBI for foreign investment in Indian Companies.

  • Obtaining approvals from Secretariat for Industrial Assistance for foreign investments, Joint Ventures and Technical Collaborations

  • Intimation to RBI on receipt of inward remittances, allotment of shares and filing of FC-GPR with RBI, and coordination with Bank (AD), with respect to FDI

  • Advisory support on Transfer of shares, and filing of FC-TRS with RBI and coordination with banks (AD)

  • Dividend repatriation 

  • Repatriation of funds outside India arising out of sale of properties

  • Valuation of shares, certification in support of allotment of shares to foreign investors in Indian Companies

 Incorporation and Registrations

  • Incorporation of Companies 

  • Incorporation of Limited Liability Partnerships (LLPs)

  • Registration of Partnership Firms

  • Obtaining Importer-Exporter Code (IEC) Number from DGFT

  • Setting up liaison office/ branch office in India.

  • Registration of Units under STPI.

  • Registration under Shops & Establishment Act.

  • Registration under Sales tax VAT Laws and other commercial tax laws

  • Registration under Service Tax Laws

  • Registration under Central Excise Laws

  • Preparation of feasibility studies and business plans.

  • Internal Control Designing and setting up of internal control systems.

  • Generation of periodic reports and filing the same with the relevant authorities

  • Advisory services regarding foreign exchange regulations in India

  • Representation before RBI for foreign investment in Indian Companies.

  • Obtaining approvals from Secretariat for Industrial Assistance for foreign investments, Joint Ventures and Technical Collaborations

  • Intimation to RBI on receipt of inward remittances, allotment of shares and filing of FC-GPR with RBI, and coordination with Bank (AD), with respect to FDI

  • Advisory support on Transfer of shares, and filing of FC-TRS with RBI and coordination with banks (AD)

  • Dividend repatriation 

  • Repatriation of funds outside India arising out of sale of properties

  • Valuation of shares, certification in support of allotment of shares to foreign investors in Indian Companies