Part I

Setting up business entities

End-to-end help choosing and registering the right business structure for long-term scalability and compliance.

Company incorporation

Private Limited, Public Limited, One Person Company (OPC) and Wholly Owned Subsidiaries (WOS).

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Specialised entities

Joint Ventures, Section 8 Companies (NGOs), Nidhi Companies, Mutual Benefit Societies and Farmer Producer Companies.

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LLPs & partnerships

Formation of LLPs and Partnership Firms, with agreements structured for smooth operations.

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Foreign entity setup

Branch, Project and Liaison Offices for foreign companies in India.

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Sole proprietorships

Registration and compliance for proprietorship firms.

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Part II

Audits & compliance under the Companies Act, 2013

Annual and event-based compliance, audits and corporate actions, handled accurately and on time.

Secretarial & compliance audits

Secretarial Audits and Due Diligence for Companies and Financial Institutions.

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Restructuring & NCLT

Mergers, Amalgamations, Takeovers, Compromises, Arrangements and Restoration of Companies before NCLT.

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Company law compliances

Petitions, director appointments and removals, share issuance (Rights, Bonus, ESOPs, Preferential Allotments, Private Placements) and statutory records.

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Annual & event-based filings

AOC-4, MGT-7, MGT-8, ADT-1, ADT-3, DIR-12, DIR-3 KYC, DPT-3, MSME Returns, SBO Disclosures and more.

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Conversions & shifting

Conversion of LLPs, Private and Public Companies, shifting of registered office, alteration of MOA and AOA.

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Meeting compliances

Conducting and documenting Board, General and Committee meetings.

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XBRL & charges

XBRL conversion of Annual Reports, Search Reports for Banks, Charge Creation, Modification and Satisfaction.

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Winding up & strike off

Closure of Companies, LLPs and Partnership Firms.

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Part III

Startup registration & tax exemption

Helping startups stay compliant while making the most of available incentives to fuel growth.

DPIIT recognition

Fast-track recognition under Startup India for tax benefits, funding support and regulatory relaxations.

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Section 80-IAC exemption

Securing a 3-year tax holiday for eligible startups to improve cash flow.

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ESOP structuring

Designing compliant Employee Stock Option Plans to attract and retain talent.

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Fundraising support

Term sheets, SSA, SPA, SHA and investment agreements, investor and legal due diligence, cap table review, closing and post-investment compliances.

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Part IV

FEMA & RBI matters

Advisory and filings for foreign investment into and out of India.

Foreign investments

Advisory on inbound and outbound investments, FEMA regulations and investment strategy for foreign companies.

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RBI filings & approvals

ECB returns, FLA Returns, Entity Master Forms, FC-GPR and FC-TRS filings.

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India entry services

Branch and Liaison Offices, 100% Subsidiaries, LLPs and Joint Ventures in India.

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NBFC licensing

Obtaining Non-Banking Financial Company (NBFC) licences from RBI.

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Part V

Drafting & appearances

Commercial contracts and representation before quasi-judicial authorities.

Legal drafting

Drafting, review and vetting of JV, Shareholders', Share Purchase and Subscription, Vendor and Supply, Franchise, Service and Employment agreements, MOUs, NDAs and other commercial contracts.

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NCLT & ROC matters

Representation before NCLT, Regional Director, Registrar of Companies and Official Liquidator for restructuring, mergers, demergers, acquisitions and takeovers.

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IPR disputes

Oppositions, rectification and cancellation, infringement and passing-off actions, copyright and patent disputes, licensing and assignment, IP due diligence, cease-and-desist notices and settlements.

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Part VI

Intellectual property rights

Registering and protecting your brand, inventions and creative work.

Trademarks & patents

Public search, documentation, filing and representation for registration.

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Copyrights

Filing and legal representation for copyright registration.

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Part VII

Registrations & licences

The everyday registrations every business needs to operate.

Business & tax registrations

MSME/Udyam, APEDA, NSIC, LEI, IEC, Shop Act, Professional Tax (PTEC/PTRC) and GST registrations.

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Food & other licences

FSSAI food licences, PAN/TAN and Digital Signature Certificates (DSC) for individuals and businesses.

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