End-to-End Support: From Business Formation to Strike Off
We believe that our responsibility extends far beyond routine compliance. We support you at every milestone—whether it’s expanding into new markets, navigating complex regulatory changes, or responsibly winding down operations. We provide strategic foresight, practical solutions, and unwavering support throughout your business’s lifecycle.
Company Formation & Conversions
- Formation or Conversions of Public / Private / LLP Companies, NGO, OPC,
- Branch / Project / Liaison offices
- Prepare or alter and file MoA / AoA
- Obtain DINs
- Digital Signatures (DSC)
- MCA Filing and obtain formation or conversation certificates
- Monthly retainership
Secretarial Compliances (Event based and Mandatory)
- Alteration of MOA/AOA, Liability clause, Capital clause, Object clause, Name
- Change In Authorized Capital
- Issue/Allotment of Shares and related facilitation.
- Appointment and Resignation of Directors.
- Transfer of Shares from and between Indians, NRI, PIO and Foreign Nationals or Entity.
- Transmission of Shares
- Change of registered office
- Creation/modification /satisfaction of charge
- Application for Condonation of delay
- Certification and Annual Filling including XBRL
Audit & Due Diligence
- Internal audit, Stock audit, Secretarial audit, Compliance audit/due diligence in accordance with the Companies Act and SEBI
- Highlighting non-compliance issues.
- Conducting legal and corporate due diligence for mergers, acquisitions, investments, and other strategic transactions.
- Search / Status Reports
RBI Compliances & FEMA
- External Commercial Borrowing (ECB)
- Foreign Direct Investment (FDI)
- Advance against Export procedural support and complexities
- Annual return on foreign liability and assets (FLA Return)
Corporate Restructuring
- Advising on the legal and procedural aspects of restructuring.
- Drafting schemes of arrangement and compromise and obtaining requisite approvals.
- Coordinating with regulatory authorities and stakeholders during restructuring processes
INTERNAL :
- Bonus /right issue of shares
- Buy back of shares
- Reduction of capital
- Strick off
EXTERNAL :
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- Amalgamation / Merger
- Demerger and Spin-off
- Liquidation and Winding Up of Companies
Legal & Management Consultancy
- Drafting / vetting of various JV Agreement, Share Subscription and Share Holders Agreements, Commercial Agreements.
- Appearing before National Company Law Tribunal (NCLT), Ministry of Corporate Affairs, Regional Director, Registrar of Companies.
- Appearing before GST and Custom authorities
- Assist in drafting various policies
- Independent Director
CSR Consultancy and Advisory
- Facilitating the formulation and execution of CSR policies and programs.
- Ensuring compliance with statutory CSR requirements under the Companies Act and other relevant laws.
- Preparing and submitting annual CSR reports to stakeholders.
- Monitoring the impact and effectiveness of CSR initiatives.
- Advising on sustainable business practices and ESG (Environmental, Social, and Governance) reporting.
Virtual Data Room
- Structurise and Organise the documentation process - online
- Access control for the stored data / documents
- Cloud storage of compliance documents
- Data backup and document pooling
Risk Management & Internal Control System
- Risk Identification and Evaluation - Prioritise through qualitative and quantitative analysis
- Establish mitigation strategies
- Improving Financial Controls
- Develop and refine key governance policies—including codes of conduct, whistle-blower policies, and delegation of authority matrices
Insolvency & Bankruptcy Process Co-ordination
- Acting as insolvency professionals, resolution professionals, or liquidators under the Insolvency and Bankruptcy Code (IBC).
- Managing the liquidation process and distribution of assets in compliance with the law.
Cross Border Transactions GDPR, FACTA
- Overseeing foreign investments, joint ventures,
- Compliance with international regulations such as GDPR, FATCA
Technology, Data Asset Compliances and Globalisation
- Guiding fintech companies on legal frameworks, regulatory sandboxes, and digital asset compliance
- Advising on compliance with data protection laws and managing cyber risks
NCLT, ROC, RD and SEBI Representations
- Advisory and representation before the NCLT, ROC, RD, SEBI for matters concerning company law, compliance, and dispute resolution.
- Preparation and filing of applications, petitions, and responses for hearings.
- Compliance management for corporate laws, securities regulations, and reporting obligations, including ongoing and event-based disclosures.
- Advisory on corporate restructuring, mergers, acquisitions, and capital changes requiring NCLT, ROC, RD, or SEBI approval or representation.
Intellectual Property Right (IPR) Management
- Advisory on protection, registration, and management of intellectual property rights (IPR), including patents, copyrights, trademarks, and designs
- Assistance with drafting and filing applications for IPR
- Advisory on IPR infringement, enforcement, and dispute resolution strategies
- Support in licensing, assignment, and commercialization of intellectual property
Corporate Taxation and Financial Management
- Tax planning and optimisation strategies
- Advisory on direct and indirect tax matters (including GST and transfer pricing)
- Interpretation and implementation of evolving tax laws and standards
- Corporate restructuring and M&A tax advisory
- Financial management solutions including budgeting, cash flow forecasting, and capital allocation
- Market intelligence and financial risk management
- Internal audit and control system advisory
Securities Law, IPO Advisory and Capital Market
- Ensuring compliance with Securities and Exchange Board of India (SEBI) regulations and other statutory requirements
- Drafting and reviewing prospectuses, offer documents, and disclosures
- Advising to avoid insider trading, market manipulation
- Pre-IPO readiness assessment and compliance checks
- Preparation and vetting of draft red herring prospectus (DRHP) and other offer documents
- Advice on pricing, timing, and marketing strategies for the IPO
- Post-IPO compliance, including continuous disclosure requirements
- Provide market intelligence and risk management solutions
Consultancy Services in Complex Matters - FEMA, DGFT, RBI, NCLT, Mergers