Secretarial & Compliances

Incorporation Related Compliances

  • Promotion, formation and incorporation of company.
  • Preparation, finalization and Certification of documents required to be filed with Registrar of Company.
  • Maintenance of Secretarial Records and Statutory Books.
  • DIN Services.
  • DSC Services.

Annual Statutory Compliances

  • Compliances for holding meeting of Board of Directors, Shareholders, Creditors etc.
  • Maintenance of Minute books, Statutory Registers and other Support Services.
  • Filing of annual returns with Ministry of Corporate Affairs (ROC).

Event Based Compliances

  • Change/Alteration in name of the Company.
  • Change in Authorised capital.
  • Issue/Allotment of shares and related compliances.
  • Change of Registered office form one state to another.
  • Alteration in main Object of Co.
  • Starting new business in addition to the Main Object.
  • Appointment and Resignation of Director.
  • Appointment of Directors and their remuneration.

Charge Management Services for Banks

  • Registration, Modification and Satisfaction of Charge.
  • Condonation of delay to CLB (Company Law Board).
  • Legal Due Diligence.

FEMA Compliances

Today, we have carved a niche as the reliable FEMA Consultant based in India. We offer Foreign Exchange Management Act Consultancy that encompasses the entire gamut of foreign exchange law.

  • Investments outside India (Overseas Investments).
  • External commercial Borrowings (ECB).
  • Residential status of Individual.
  • Reserve bank Of India Professional services in the field of obtaining permission under various provisions of FEMA, Filing of Intimations, and Statutory Forms & Returns.
  • Statutory Compliances.
  • International Transactions covered under FEMA Double Taxation Agreements(DTA)

Legal Due Diligence

The Due Diligence process is all about mitigating investment risks. By the end of a Due Diligence Process, you should have a fair idea of whether the client or business you are thinking of dealing with, or acquiring, is worth you investing your time and money. In this regard, a Due Diligence should be as comprehensive as possible. Therefore we undertake legal Due Diligence for our clients that are:

  • Entering into cross-border joint ventures or mergers and acquisitions (M&A);
  • Engaging new international franchisees, partners or investors;
  • Complying with Regulatory requirements; and
  • Complying with Anti-Money Laundering (AML) requirements.