Corporate Compliance & Secretarial Services
Company Incorporation
- Incorporation of Private, Public, and One-Person Companies
- Conversion of LLP/Firms into Company
- Closure of companies under Fast Track Exit Scheme
Compliance Management
- Annual Filing including XBRL
- Event-based Compliances
- Retainership for ongoing compliance
Audit & Governance
- Secretarial Audit
- Due Diligence
- Compliance Audit
- Setting Secretarial Systems
Board & Meetings
- Attending Board Meetings
- Drafting and vetting resolutions/minutes
Regulatory Approvals & Opinions
- Opinions and certifications
- Approvals from RD/ROC/NCLT and Central Government
- Compounding of Offences
Audit & Assurance
- Compliance Audit
- Secretarial Software Audits
- RTA Audits
- Internal Governance Audits
Securities Laws & Capital Markets
- IPO/FPO Advisory (including SME IPOs)
- Rights/Bonus/Preferential Allotments
- Revocation of trading suspension on stock exchanges
- Insider Trading Compliance
- Direct Listing Services
- SEBI Registrations (Investment Advisors, AIFs, etc.)
- FCCB/ADR/GDR Issues
- Postal Ballot and Scrutinizer Services
Mergers, Acquisitions, & Restructuring
- Transaction-based Advisory
- Structuring & Restructuring
- Mergers, Amalgamations, and Demergers
- Reverse Mergers
- Takeovers and Compromises/Arrangements
- Reduction of Capital
FEMA & Cross-Border Transactions
- FDI, FII, PIS, NRI Investments
- Overseas JV/WOS Structuring
- External Commercial Borrowing Advisory
- Establishment of Liaison/Branch/Project Offices
- FCRA Registrations and Licenses
- FEMA Compliance Audit
- Compounding of Offences under FEMA
Financial & Strategic Advisory
- CFO Services
- Peer Company Research Reports
- Financial Modeling and Valuation Advisory
- Business Risk Assessments
LLP Services
- LLP Incorporation
- Drafting and Vetting of LLP Agreements
- Conversion of Partnership into LLP and vice versa
- Annual Compliance Filings
NBFC Compliance
- NBFC Incorporation
- Routine and Event-based Compliances
- NBFC Compliance Audit
Legal Advisory
Drafting and Vetting of Agreements
- Share Purchase and Shareholders’ Agreements
- Commercial Agreements
- Trust Deeds (Private/Public Trusts)
Other Legal Services
- Legal Opinions
- Business Structuring and Mapping
Insolvency & Bankruptcy
Comprehensive support and advisory services related to insolvency and bankruptcy proceedings under the IBC code.
Additional Services
Start-up Services
- Entity Structuring and Incorporation
- Start-up Compliance Packages
- Mentorship on Scaling and Legal Aspects
Corporate Training
- Corporate Governance Workshops
- Compliance Management Training