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A company which is or has been incorporated in India must ensure compliance with all the provisions of the Companies Act,2013, Foreign exchange management Act and Various Labour Laws. We provide following company secretarial and other legal compliance services from the time of its setup, during its operations and till closure:

Set up Services

  • Incorporation of Companies/Subsidiary/JV/LLP/Partnership firms etc.
  • Setting up Liaison / Branch / Project Office
  • Assistance in setting up overseas entity
  • Set up of 100% subsidiary of overseasCompany
  • Initial Tax Registrations
  • RBI / FIPB Approvals

Secretarial and Corporate Services

  • Drafting Resolutions / Minutes
  • Periodic filing and Reporting
  • Maintenance of Statutory Records
  • Digital Certifications
  • Annual filing including XBRL Reporting
  • Secretarial compliance Audit assistance
  • Assistance in closure of Companies
  • Secretarial Audit
  • Scrutinizer for Eâ€Voting& Postal Ballot
  • ROC Search / Charge Report
  • Due Diligence Services
  • Preparing and filing of various Eâ€forms under the Companies Act, 2013 on MCA Portal.
  • XBRL Filing with the Registrar of Companies.
  • Increase in Authorised Share Capital
  • Compliance related to Issuance of Shares and other Securities.
  • Buy Back of Shares
  • Shifting of Registered Office
  • Change in Name of the Company
  • Alteration of MOA & AOA
  • Winding up of Companies (Voluntary and Compulsory).
  • Striking off the name of Company from Registrar of Companies.
  • Compounding matters under Companies Act
  • Closure of Limited Liability Partnership (LLP).
  • Maintaining and updating Statutory Registers.
  • Drafting of Resolutions, Notices and Minutes of Board Meetings, General Meetings.
  • Drafting, filing of Various Documents necessary for Petitions / Applications before NCLT /
  • NCLAT and appearing for Various Matters in NCLT / NCLAT
  • Liquidation and strike off of Companies
  • Revival of Sriked off Companies
  • Buy back of shares compliances and
  • Planning and documentation of ESOP schemes
  • Restructuring, Merger & Acquisition
  • Certification of various E- forms
  • SEBI compliances

Legal Support Services

  • Drafting and Vetting of Nonâ€Disclosure Agreements
  • Drafting/Vetting of various Agreements like Royalty Agreements, Licensing Agreements, etc.
  • Drafting of Gift Deeds, Partnership Agreements, LLP Agreement, Memorandum ofUnderstanding, Sale†Purchase Agreement, Leave and License Agreement, Joint Venture Agreement.
  • Drafting of Shareholder Agreement (SHA) / Share Subscription Agreements (SSA) etc.
  • Document Review and Legal Research
  • Title and Trade Mark Search Report

FEMA compliances

  • Advance Reporting to RBI for Allotment of Shares.
  • Preparing and filing of Form FCâ€GPR / FCâ€TRS for Companies and for LLP.
  • Annual Return on Foreign Liabilities and Assets (FLA).
  • Quarterly, Half Yearly and Yearly submission of Documents with Reserve Bank of India forNBFC.
  • Replying to the Notice / Letter to Reserve Bank of India.
  • Compounding matter under FEMA Regulations

Labour Law Compliances

  • Factories Act,1948
  • Employees Provident Fund & Miscellaneous Provisions Act, 1952
  • Employees State Insurance Act, 1948
  • Contract Labour (R & A) Act, 1970
  • Building & Other Construction Workers Act, 1996
  • Minimum Wages Act, 1948
  • Payment of Bonus Act, 1965
  • Payment of Gratuity Act, 1972
  • Maharashtra Workmen's Minimum HRA Act, 1983
  • Bombay Labour Welfare Fund Act, 1953