BUSINESS SETUP AND CONTINUATION
• Incorporation of Company, Section 8 Company (for promoting commerce, art, science, etc.), Limited Liability Partnership, Multi State Cooperative Societies, Societies and other entities,
• Setup of Wholly owned Subsidiary Branch and liaison office of foreign firms,
• Registration under various Acts
• Conversion of one form of Business to another,
• Amalgamation, Merger, Takeover, Restructuring,
• Filing of Forms, Returns and Report with Government Authorities,
• Winding up, Fast Track Exit
CORPORATE SECRETARIAL SERVICES
• Assisting in preparation of notices, Agenda, minutes and resolutions for Board Meetings, Committees thereof, AGM, EGM, Statutory Meetings & reports thereof.
• Maintenance & Preparation of Statutory Records.
• Secretarial Compliance Certificate for Public, Private & Listed Companies.
• Reconstitution of Board of Directors and committees thereof.
• Compliance of Public Deposits.
• Compounding of various offences under the applicable Acts.
• Preparation, certification and filling of various e-forms on MCA Portal
• Liaison with the offices of Registrar of Companies (RoC) / Regional Director (RD) / Company Law Board (CLB) / MCA for obtaining various regulatory approvals.
ACCOUNTING AND AUDIT SERVICES
• Recording day to day accounting transactions
• Preparation of BRS & MIS report
• Preparation of Financial statements
• Accounts receivable & payable report
• Statutory Audit
• Bank Audit
• Internal Audit & Stock Audit
• Indian Investment outside India by Indian Individuals and entities,
• Corporate & Individual Tax Compliance
• GST Monthly Returns
FEMA COMPLIANCES
• Reporting Foreign Investment in India by Non-Residents and Entities,
• Direct Investment in Joint Ventures and Wholly owned Subsidiary abroad by PersonsResident in India,
• Incorporation of Company and other Business Organization outside India by personResident in India,
• Certifications under FEMA,
• Indian Investment outside India by Indian Individuals and entities,
• Reports, Returns and forms to RBI,
• Compounding of various contraventions under FEMA,
AUDIT AND CERTIFICATION
• Secretarial Compliance Certificate
• Corporate Governance
• Legal Due Diligence
• Reconciliation of share capital
• Securities Audit
• Annual Return Certifications
• Bank Search and Due Diligence Reports
• Certificate for Preferential issue of shares,buy back, FC – GPR etc
LEGAL
• Legal Department for startups
• Protection of Intellectual Property
• Due Diligence
• Business Structuring
• ESOP Structure
• Legal Opinion
• Employment related aspects
• Vendor related Agreements
• Legal Notices
INTELLECTUAL PROPERTY
Registration of Intellectual Properties in India:
• Application preparatory, submission and follow-up
• Trade Marks and Certification Marks Registration
• Copy Right Registration
• Design Registration
LABOUR LAWS
Due diligence of Labour laws applicable to the companies, Registration of Contract Labour, Labour Laws compliances, Labour related disputed resolution
HUMAN RESOURCES SERVICES
• Framing HR Policy
• Monthly Payroll Support