Compliance

We take the hassle of compliance with the plethora of regulations to free up your time to run your business efficiently.

Register of Companies and Ministry of Corporate Affairs compliances under the Companies Act 2013 include:

1. Incorporation of public and private companies, Limited Liability Partnerships, their conversions and re-conversions
2. Procedures relating to Board and General meetings
3. Annual meeting of shareholders – including proxy statement
4. Maintaining Corporate Records
5. Managing Subsidiaries
6. Managing share transfers and dividends
7. Compliance with federal and provincial board governance laws
8. Advisory services on compliance of listing agreement and corporate governance code
9. Filing of documents including forms and returns with the Registrar of Companies
10. Secretarial compliance audit

RBI/ SEBI/ FEMA compliance include:

1. Assistance in filing various Forms and Returns under FEMA & Regulations made there under.
2. Advising on the Inbound and outbound investments,
3. Advising on legal and procedural matters and drafting of Joint Venture agreements falling under FEMA.
4. Legal, procedural and compliance aspects in relation to External commercial Borrowings (ECBs)
5. Setting up of Wholly Owned Subsidiaries, Joint Ventures and Branch Offices, in India and overseas.
6. Assisting in obtaining the required approvals from the Foreign Investment Promotion Board, Govt of India.
7. Advising Non-Resident Indians regarding investment in India and repatriation of such investments and returns thereon.
8. Assistance in setting up of subsidiaries in India
9. Export-Import And Forex Dealings
10. Assistance in Reserve Bank of India approvals
11. Certification of Forms, Returns and Documents
12. Consultancy on implications of various provisions of the FEMA and regulations there under