Setting up of private companies limited by shares, Special Purpose Vehicles, companies limited by guarantee, Limited Liability Partnership (LLP), Not for Profit companies and public companies. Assisting foreign companies with the establishment of liaison offices, branch offices and project offices in India.
Registration and Approval of Start-ups
FEMA Filings (including FC-GPR and FC-TRS filings)
GST and MSME Registration
Compliances required for venture capital/private equity and M&A transactions
Filing of forms with Registrar of Companies (RoC) and other RoC based compliances
Compliances with respect to Overseas Direct Investment/ Foreign Portfolio Investment
Compounding of offences under FEMA & Companies Act, 2013
Compliances with respect to shifting of registered office
Our annual compliance package for clients provides the certainty required to ensure their annual compliance obligations are dealt with in a timely and efficient manner. Our services include:
Maintenance of statutory registers and minute books
Preparation of Annual Returns and filing with the Companies Registration Office
Obtaining Director Identification Number (DIN); Digital Signature Certificate (DSC) and Know Your Client (KYC) compliances for Director
Holding of Board / Shareholders meetings and documentation of the Minutes
