Compliance Management

  • All matters connected with Company Law, Rules and Regulations including Incorporation of Companies, Board of Directors Compliances, Shareholders Compliances, Charge Registration and Rectification, Search and Status Reports, and all other compliances.

  • Corporatization of Partnerships, Sole Proprietary Firms.

  • Formation of Limited Liability Partnerships (LLPs), conversion of existing companies, partnership and sole-proprietary Firms into LLPs in a cost and tax efficient manner.

  • Registration of MSMEs, Start ups and other business entities under various laws including MSMED Act, 2006, Foreign Trade Regulation Act and other applicable laws

  • Establishment and Registration of Charitable Trusts, NGOs and societies; Section 8 Companies. Obtaining Registrations and Exemptions under the Income Tax Act,1961 and the Foreign Contribution Regulation Act, 2011 for Trusts, societies and Section 8 companies.

  • Establishing Cooperative Societies and Producer Companies

  • Setting up of and obtaining licenses, renewals and carrying out compliances for Banking companies and Non Banking Financial Companies including Asset Finance Company, Micro Finance Institutions, Core Investment Companies.

  • Setting up of and obtaining licenses, renewals and carrying out compliances for Insurance Companies and Insurance Third party administrators

  • Setting up of and obtaining licenses, renewals and carrying out compliances for Portfolio Managers, Alternative Investment Funds and other capital market intermediaries.

  • Consultancy in relation to Foreign Direct Investment, External Commercial Borrowings, Joint Venture / Wholly Owned Subsidiaries in India and abroad (Overseas Direct Investment), setting up of Branch / Project / Liaison office by a foreign entity in India

  • Consultancy on Foreign Exchange Management related approvals and compliances

  • Consultancy and Compliances under Industrial, Labour and Environmental Protection laws.

  • Consultancy on Takeover Code, Insider Trading Regulations and other SEBI guidelines, rules and regulations

  • Consultancy and compliances under Insolvency and Bankruptcy Law

  • Advisory and compliances pertaining to Corporate Social Responsibility

  • Board Process and Management

  • Coaching Independent Directors on their roles and responsibilities

  • Advisory on Board Evaluation, Evaluation of Independent Directors and Chairperson.

  • Drafting of Board policies under Companies Act, 2013, Listing regulations, Non Banking Financial Companies regulations etc.