Company Law and Secretarial Services – Advisory and Compliances
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Incorporation of companies including foreign subsidiaries, LLPs, AOPs, trusts and societies.
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Registration of foreign companies (Branch Office / Liaison Office / Project Office).
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Statutory registrations: PAN & TAN, GST, PF, ESI, Professional Tax, IEC, Shops & Establishment, Trademark, etc.
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Advisory on corporate laws, FEMA, and other allied laws.
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Corporate secretarial services and secretarial compliance audit.
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Issue of shares through private placement, follow-on public offering, ESOP structuring and reconstruction schemes.
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Labour law compliances and legal services on corporate & labour matters.
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FEMA compliance covering ECB, FDI, ODI, SEBI, FLA / FLAIR return filing, etc.
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Drafting of MOA, AOA, minutes, agreements, contracts, MOU, shareholders & joint venture agreements.
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Winding up / closure of companies in India.
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Drafting and implementation of CSR and POSH policies.
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Due diligence and secretarial compliance certificates for public, private & listed companies.
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Liaison with the Registrar of Companies, Regional Director and Company Law Board for regulatory approvals.
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Conversion of a partnership firm / LLP into a company.
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Petitions before the National Company Law Tribunal, Regional Director and Registrar of Companies.
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Shifting of registered office from one State to another.
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Minutes, notices, agenda and resolutions for board, AGM / EGM and committee meetings.
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Statutory registers: members, transfers, charges, directors, related party transactions, etc.
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Expert advisory on FEMA and RBI matters.