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.