CORPORATE REGULATORY

India set up Services

We have been assisting clients in deciding best suitable business vehicle as per their needs such as Company, Limited Liability Partnership (LLP) or Representative Office (BO/LO/PO).

Assistance in incorporating the desired business vehicle, seeking requisite registrations with the appropriate authorities.

Company law Advisory

We have been analysing and providing valuable advisory services in the matters of CA 2013, including but limiting to

  • Working out the eligible amount for declaration and remittance of dividend by the Companies.
  • Framing and executing the plan for Buy-back of Equity Shares.
  • Effective Board & Committee constitution.
  • Related Party Transactions.
  • Fund raising via Equity infusion or borrowed capital.
  • Corporate Social Responsibility framework.
  • Employee Stock Option Schemes (ESOP).
  • Adequate disclosures and transparency in reportings.

Corporate Secretarial Services

Handling regular secretarial & compliance work of Companies on assignment and retainership basis.

Undertaking audits and issuing certificates as required under Companies Act 2013 (hereinafter referred to as ‘CA 2013’) and the Foreign Exchange Management Act, 1999 (hereinafter referred to as ‘FEMA’).

Dematerialisation of Shares

Assistance in converting the physical share Certificates into demat system.

Due diligence

We have assisted and represented a renowned law firm in carrying out various corporate due diligences, and issued diligence report, for their corporate transactions for varied purposes like Join Venture, Acquisitions, IPO etc., highlighting various issues in compliances of target companies along with necessary solutions to that effect.
We also assisted in handling various pre-closing, closing and post-closing corporate actions as required to close the transactions.

Health-Check Services

Health Check-up services comprises of checking regulatory compliances as may be applicable to any company and providing report for any concern or non-compliances along with necessary solutions to that effect.

We have been assisting various multinational clients in making the defaults good via compounding of offences and condonation of delays under CA 2013 and FEMA

Secretarial Audit Services

Conducting of mandatory or voluntarily opted for Secretarial Audit of unlisted Companies as per CA 2013 and issuance of Audit Report

ESOP Support

We help you to retain your key intellectual resources by advising, framing, executing and maintaining the Employee Stock Option Schemes.