Structuring-Incorporation & Set up of Venture

Structuring-Incorporation & Set up of Venture

We want our clients to focus on their business and leave the rest to us

Our services are customized in accordance to your specific requirements. We assist you from the very initial processes of company establishment to company maintenance process, etc.

OUR SERVICES INCLUDE:

Inbound Investment into India and SecretarialServices

Providing solutions to all our clients on setting–up business in India

Company Law and Secretarial Services
Pre-Incorporation
  • Consultancy for formation of foreign companies in line with FDI policy and guidelines
  • Obtaining licenses/clarification’s/regulatory approach from RBI/FIPB/ROC and others
  • Setting up of Branch Office/Liaison office/Project office/Joint Ventures/Wholly owned subsidiary/LLP and their compliance
  • Obtaining Direct Tax and Indirect registration numbers such as pan,service tax etc.
  • Formation of companies including Section 8 Companies (Non Profit Making organization)
Post-Incorporation
  • Representation to Registrar of Companies /Regional Director/Company Law Board/RBI/MCA and other regulatory bodies
  • Advise on various matters under the Companies Act, 1956 and 2013.Assisting in winding-up of companies /LLP’s including striking of names through Fast Track Route
  • Compliance under Companies Act,2013
  • E-Filing of Documents with MCA
  • Annual Filing
  • Event based transactions such as getting company name changed, share transfers, appointment or removal of directors/KMP, getting charges registered,extension of time for holding AGM and it’s compliance
  • Maintenance of statutory records prescribed under Companies Act, 2013
  • Internal Audit of Portfolio Managers/Stock Broker/Trading Member/Clearing Member/Credit Rating Agency/Depository Participants
  • Secretarial and Share Capital Audit
  • Due Diligence