Legal

• Drafting of various Agreements and deeds.
• Drafting of Petitions, Applications, Complaints, and Notices & Replies to various authorities and departments.
• Drafting of Foreign collaboration and joint venture agreements.
• Drafting and filing of Consumer complaints.
• Consultancy on cyber law
• Registration of Trusts
• Registration of Partnership firms

RBI and Forex Laws Compliance

Reserve Bank of India and Foreign Exchange Laws Compliance Cross border transactions is the order of the present business era. Overseas investments in India, setting up of branch offices / subsidiaries, and joint ventures are primarily governed by FEMA, its rules and regulations, along with the permission and approval of RBI in certain cases. Our services in this area include:

• Setting up of Foreign Subsidiaries.
• Setting up of Branch office, Liaison office, Project office and related compliances.
• FDI (Foreign Direct Investment) compliances.
• NRI (Non-Resident Indian) investment and compliances.
• External Commercial Borrowing.
• Overseas Direct Investment

Corporate Advisory

We advise clients on the following:

• Legal and regulatory aspects of doing business in India.
• Structuring the investment for the operations
• Filings that need to be made with the local office of the Registrar of Companies (RoC)
• Requisite approvals required from the Foreign Investment Promotion Board (FIPB) and the Reserve Bank of India (RBI) in the event of foreign investment in an Indian company, whether in the form of joint ventures, or wholly owned subsidiaries.
• Advising on various matters relating to Foreign Exchange Management Act & Foreign Direct Investment regulations.

Company Law and Secretarial Compliances

• Compliance relating to the meetings of Board of Directors, Shareholders, Creditors etc.,
• Filing of Annual returns with the Ministry of Corporate Affairs and related ldocumentation.
• Maintenance of Minutes books, Statutory registers and other support services.
• Compliances relating to Statutory meeting and statutory report.
• Changing/alteration in the name of company.
• Changing the Authorised Capital and paid up capital.
• Issue / allotment of shares and related compliances.
• Transfer of Shares from and between Indians, NRIs and foreign persons.
• Change of registered office within the same city, from one city to another and one state to another.
• Alteration of main object of the company.
• Compliances related to issue, allotment and transfer of securities.
• Liasoning with Govt. authorities like ROC, RD, CLB etc.
• Preparation of search report.
• Inclusion of new business in the memorandum of the company.
• Appointment & Resignation of Directors.
• Appointment of directors and their remuneration.
• Inter corporate investments and loans.
• Drafting of Director’s Report, Corporate Governance Report, Annual Report.
• Payment of dividend and related compliances.
• Change of management, take-over of management and related due diligence services.
• Winding-up of companies / Striking off of the companies.
• Director Identification Number (DIN) Compliance process as per DIN Rules 2006.
• Secretarial Compliance Audit
• Company and Secretarial law issues relating to holding of meetings, maintenance / filing of records, returns, corporate governance, ESOP, Buy Back of securities, Take-over regulations and Insider Regulations.