CORPORATE PLANNING AND RESTRUCTURING:
We assist the companies in planning and handling corporate restructuring assignments, involving valuation of companies under restructuring, merger, demerger and divestment.
FORMATION OF COMPANY:
With the help of our excellent team of Corporate Legal advisors we help our clients in incorporation of Private/Public Company including Section 8 Company (non-profit making company) and also assist in incorporation of Limited Liability Partnership & conversion of partnership firm/existing Private limited/closely held limited company into LLP.
COMPLIANCES ASSOCIATED WITH SEBI, RBI, FIBP, NBFC AND ROC MATTERS:
We guide our clients in preparation and filing of routine documents with ROC/Regional Director/Ministry of corporate affairs and public documents to be filed with ROC. We also assist the clients in preparation of Annual return, Directors’ Report, Notice of meetings, Preparation and maintenance of minutes. We further assist in compliances associated with SEBI, RBI and NBFC Regulations. The Indian stock market is regulated in accordance with SEBI regulations hence we assist our clients for the same.
OBTAINING OF LEGAL DOCUMENTS:
We help the companies in obtaining Director Identification Number (DIN) and Digital Signature (DSC) of the Directors/Company secretary of the Company and surrender of the same. We also help the companies with preparation of MOA and AOA and alteration in the same as per the provisions of companies act, 2013.
FOREIGN DIRECT INVESTMENT (FDI):
- Advice on compliance under the Foreign Exchange Management Act, 1999(FEMA) in connection with inbound investment and outbound investment.
- Obtaining approvals under FEMA from the Reserve Bank of India (RBI) and the Foreign Investment Promotion Board (FIPB) and assistance in compliance of requirements therein
- Compliance of the procedure including chartered Accountants Certification for repatriation of income/assets from India
- Setting up Joint Venture (JV)/ Partnership by NRI’S or persons of Indian origin.
- Issue of Statutory Certificates under FEMA & RBI regulation.
- Services and Consultancy for Application for Compounding of Offences under FEMA