Business Setup Services
- Sole proprietorship
- Partnership
- Limited Liability Partnership
- Private Limited Company
- Public Limited Company
- Branch Office And Liason Office
- One Person Company
- Section 8 Company
- Shop Act, IEC & MSME Registrations
- Assisting in registration of start-up;
- Identifying and advising appropriate type of set-up;
- Assisting in incorporation of Wholly-owned Subsidiary;
- Assisting in opening Liaison Office / Representative Office;
- Assisting in opening Project Office / Branch Office;
- Drafting and filing of various requisite documents with the Registrar of Companies;
- Obtaining Directors Identification Numbers and Digital Signatures;
Investment advisory and compliances
- Shareholding structuring and advisory
- Due diligence and secretarial audits
- Advisory on capital instrument selection and necessary documentation from company law perspective.
- Term sheets and shareholders agreement and share purchase agreement drafting
- Advisory on debentures, its documentation and compliances
POST REGISTRATION COMPLIANCES
- Filing of various returns
- advisory on retainership basis to all forms of companies
- Drafting of minutes, resolutions, statutory documents & maintenance of various Statutory Registers.
- XBRL filing
- Representing and liaising with various authorities
- Change services- change in partners/directors, registered office etc.
- AND OTHER COMPLIANCES INCLUDING CLOSURE / DISOLUTION OF THE ENTITIES.
- Representations before ROC, Regional Director, Official Liquidator, MCA & NCLT, NCLAT and other forums
Secretarial compliances
- Scrutinizer to postal ballot and poll
- Change of registered office within the same city, from one city to another and one state to another, one ROC to another.
- Initiating creation, satisfaction & modification of charges.
- Appointment, resignation of directors and KMP.
- Revival/ Restoration of Company
- Amalgamations, Merger and Acquisitions.
RBI AND FEMA COMPLIANCE
- Single Master Form Reporting
- FC-GPR Reporting
- FC-TRS Reporting
- Annual Return Filling (FLA)
- FCRA Registration
- FCRA Return Filling
- External Commercial Borrowing
- ECB Compliances
- Compounding of offence
AUDIT AND BANK DUE DILIGENCE
- Secretarial Audit
- Bank Due Diligence
- Share Transfer Audit
- Quarterly Audit of Reconciliation of Paid-up Capital
- Legal Due Diligence for merger, acquisitions & investments
- FEMA Due Diligence
SEBI AND LISTING AGREEMENT
- Delisting
- Listing of Securities
- Consultancy services for legal and provisions and compliance under SEBI Act and listing agreement
- Compliance pertaining to insider trading regulations
- Corporate Governance report and various reporting under listing agreement
- Drafting applications and replies in Various matters - SEBI , NSE and BSE
- Annual Returns Certification under Listing Agreement
LEGAL DOCUMENTATION
- Shareholders Agreement
- Share Purchase Agreement
- Distribution Agreement
- Franchise Agreement
- End user license agreement
- Memorandum of Understanding
- Collaboration Agreement
- Strategic Alliance Agreement
- Non-Disclosure Agreement
- Non-Compete Agreement
- Non-Solicitation Agreement
- Joint Venture Agreement
- Software Development Agreement
Intellectual property
Advisory & providing wide range of services related to Trademark
- Trademark search & Analysis
- Trademark Registration & filing
- Drafting of Trademark reply
- Attending Trademark Hearing
- Trademark objection & opposition
- Trademark Prosecution
- Trademark Infringement
- Transfer of Trademark ownership
Advisory & providing wide range of services related to copyright
- Copyright Search & Analysis
- Copyright Filing & Registration
- Copyright Prosecution
- Copyright Infringement
