CORPORATE COMPLIANCE & CONSULTING

Continuous changes in corporate law provides both risks and opportunities to business. No company can risk being left behind in this evolving corporate world and needs to be up to date with the latest. The firm’s Corporate Law practise ensures that the client benefits from the constantly spinning wheel of tax and law. The Firm provides services in the following areas:

● Corporate Structuring

   Financial and capital structuring in terms with the latest regulations of Companies Act, FEMA and other allied laws
● Incorporation 

   Formation and registration of Companies and LLPs
● Statutory Registrations 

   Registrations under different laws like Income Tax (PAN & TAN), GST, Provident Fund (PF), Employees State Insurance (ESI), Professional Tax (PT), Import-Export Code License (IEC), Shops & Establishment Act, Trademark, etc.
● RBI / FEMA Reporting and Compliance 

   Ensuring compliance with RBI / FEMA regulations.
● Secretarial Records and Compliance 

   Maintenance and filings of minutes and other secretarial records
● Annual Filings and Reporting 

   Submitting annual returns, balance sheet and other filings with the Ministry of Corporate Affairs
● Winding Up and Liquidation 

   Assisting in winding up and liquidation of companies and LLPs
● Merger and Acquisition 

   Registration and compliance during merger and takeover transactions
● Representative office registration 

   Registration of Liasion office, Branch Office and/or Project Office with RBI and MCA
● XBRL Filings
● India Entry Services 

   Be it a new startup, entry into a new market or an evolving business, our consulting services assist companies in meeting their desired objectives and more