COPORATE AND ALLIED LAWS

Company law:

• Incorporation of companies
• Consultancy on Company Law matters.
• Advice on Compliance Filing and adherence to Secretarial Standards
• Winding up/ closure of of Companies
• Representation before Registrar of Companies and Regional Director
• Filing of annual returns and various forms, documents.
• Clause 49 review for compliance with fiscal, corporate and tax laws
• Secretarial Matters including share transfers
• Maintenance of Statutory records
• Change of Name, Objects, Registered Office, etc.

Corporate finance:

• Preparations of Project Reports
• Preparation of CMA data for bank loans
• Private placement of shares, Inter-Corporate Deposit, Terms loans, working capital limits, etc

Foreign Exchange Management Act (FEMA):

• Advisory on structuring Inbound and Outbound investment (FDI and ODI)
• Reporting on FDI and ODI investments
• External Commercial Borrowing Compliance
• Advisory on NRI and PIO investments in India
• Representation before Reserve Bank of India
• Filing of Foreign Liabilities and Assets

Limited Liability Partnerships (LLP) and Partnerships:

• Assisting in setting up LLP and Partnerships
• Structuring and drafting the agreements among the partners
• Filing of annual returns and various forms, documents.
• Representation before Registrar
• Filing of annual returns of LLP

Trusts:

• Registrations
• Structuring the Trust
• Drafting the Trust Deed
• Compliance and reporting under Income Tax
• Compliance and reporting under Foreign Contribution Regulation Act (FCRA)
• Structuring the Trust
• Drafting the Trust Deed
• Structuring the Management Committee
• Participation in the Management of Trust Affairs
• Advisory on Trust Funds and Assets Management

Provident Fund, Profession tax, ESIC etc.

• Registrations
• Filing of returns
• Advisory services
• Trademark/Patent registrations