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Corporate Compliance and Consulting

  • 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.
  • FEMA Reporting and Compliance - Ensuring compliance with FEMA regulations and 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 Liaison office, Branch Office and/or Project Office with RBI and MCA.
  • XBRL Filings.
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