Industries including Professionals Firms

Setup of various types of Business
  • Company Incorporation
  • Producer Companies
  • LLP Incorporation
  • One Person Company
  • Society Registration
  • Trust Registration
  • Partnership Firm
  • HUF
  • Proprietorship Firm
  • Project Office/ Branch Office/ Liaision Office

Licencing

Specific Industry require specific Licence depending upon their products

  • Food Licence (FSSAI)
  • Arms and Ammuniation Manufacturing License
  • Licence under Explosive Laws
  • Factories Act
  • Telecome Licence

Registrations
  • Import Exprot Code
  • Legal Entity Identifier (LEI)
  • GST Registration
  • Trademarks Registrations
  • DGFT approvals
  • MSME
  • Shop and Establishment
  • FCRA Registration and Compliances

Corporate Governance

Guidance to the Board to enhace the process of their regulation and relation with the stakeholders

Compliances

Timely reporting and filings of various documents/ Forms with the respective departments and maintainance of various Records

FEMA Assistance

Compliance relating to Foreign Direct Investment, Transfer of shares between Resident of India to person Resident outside India of vice versa and Reportings to RBI

  • FLA Returns
  • FDI related draftings
  • ECB Approvals and its Compliances
  • Setting up wholly owned Subsidiary, Joint Venture, Branch Office, etc.

Protection of Intellectual Properties and its rights
  • Trademark Registrations
  • Copy Right Registrations

Restructuring of Business / entity
  • Merger and Amalagmation
  • Fast Track Marger
  • Restructuring of Business through Financial Institutions/ Bank
  • Change of management
  • Transfer of Company
  • Joint Ventures
  • Demergers
  • Insolvency Proceeding

Audits
  • Secretarial Audit
  • Compliance Audit
  • Corporate Due Diligence Audit
  • Financial Due diligence
  • CSR Audit

CSR
  • CSR Consultancy
  • Drafting of CSR Ploicy
  • CSR Compliances
  • CSR Audit

Registrations
  • Management Suppport
  • Registrations
  • Regulation
  • CSR Compliances
  • Consultancy
  • FCRA Registration and Compliances

Regulatory approvals and Representations
  • Appearance before and Approvals from Ministry of Home Affairs
  • Appearance before and Approvals from Ministry of Corporate Affairs
  • Appearance before and Approvals from the Regional Directors
  • Appearance before and Approvals from the Registrar of Companies
  • Appearance before and Approvals from the National Company Law Tribunals
  • Appearance before and Approvals from the Reserve Bank of India
  • Appearance before the Economic Offfence Wing
  • Representation before the Enforcement Directorate

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