Our Services

Expert corporate compliance and governance made simple for your business.

SEBI & Securities Law Advisory

RA / IA / PMS / FPI Registration, Renewal & Surrender
Annual Compliance Audit
Periodic & Event Based Compliances
SEBI Listing Compliances
Support in Hearings, Representations & Adjudication
SCORES, SMART ODR, FIU, KRA, CKYC Registration
Stock Exchange Filings and Liaisoning

Business Registration

FDI, ODI, and ECB
FLA & APR Returns
Compounding of FEMA contraventions
Liaison Office, Project Office and Branch Office Registrations & Compliances

RBI & FEMA Compliance

Incorporation of Companies, LLPs,
and Startups
Trust/ NGO/ Section 8 Company
Partnership Firm, Cooperative Society

MCA & ROC Compliances

Corporate law consultancy, review of contracts and representation before authorities
Routine & Event Based ROC Filings
Board Meetings & General Meetings
Directors' & Auditors' Compliance
Merger, Amalgamation, Restructuring
Name & Registered Office Change
MOA & AOA Amendment
Winding Up
Compounding & Adjudication
All other MCA & ROC Compliances

Demat Services

End to end compliance management for dematerialization of holdings, including:
Obtaining International Securities Identification Number (ISIN) from depository
Appointment of Registrar & Transfer Agent (RTA)
Opening demat accounts for shareholders, including foreign body corporates, foreign nationals and NRIs
Conversion of Securities into dematerialized form

Registrations/Licenses

MSME/ Udyam Shops Act, Gumasta, LWF
PAN/ TAN/ DSC - Indian & Foreign
Startup India
Trade License
FSSAI
Halal
Logistics Import Export Code (IEC)
Legal Entity Identifier Code (LEI)
ISO, ISI , BIS
EPF, ESI, Professional Tax
FCRA
NGO Darpan

Financial Advisory Services

Project feasibility reports, market study & and entry strategy
Finance & tax structuring for India investment
Valuation services (per RBI guidelines and income tax rules)
Bank financing, debt syndication, equity fund raise, venture debt
Financial accounting, advisory and dispute service

GST & Income Tax

HR Advisory

GST Registration & Filings
LUT, Amendment, Revocation
Income Tax Return – Individual & Corporate
TDS Returns & Notice Replies

Building HR Infrastructure
HR Policy & Manual Design
Employee on Record (EOR) Service
Role defining & Competency framework
End to end support in implementation of Prevention of Sexual Harassment of Women at Workplace (POSH) Policy
Employee Provident Fund (EPF) & Employee State Insurance (ESI) Compliances
Professional Tax (PT) Compliances