All services under one roof, for corporates, startups and MSMEs.

Compliance, filings including annual filings

• MCA Forms
• RBI Forms including Single Master Form (erstwhile FC-GPR), FLA Return
• Annual Forms including AoC 4, MGT 7, Return of Deposits, Directors' KYC, MSME 1, Return of Registered Office
• Compliance Certificate and Secretarial Audit under SEBI
• Net worth Certificate as required under NSDL and CDSL
• Annual Return of LLP

Incorporation and setting up of Companies

• Obtaining DIN and DSC
• Name Approval and prior Regulatory Approval
• MCA Procedure and Forms for Incorporation
• PAN and TAN
• Preparing Memorandum and Articles of Association
• Obtaining Licenses
• Declaration for Commencement of Business

Corporate Restructuring: advice on

• Capital restructuring, merger, amalgamation, demerger
• Issue of capital and debentures
• Reduction of capital and buy-back of shares
• Variation of shareholders' rights

Issue of capital including to foreign nationals

• Preparing Offer Document
• Convening and conducting Board / General Meetings for necessary approvals
• MCA Forms and procedures including Return of Allotment
• RBI Procedures including preparing and filing Single Master Form (Erstwhile FC-GPR)
• Company Secretary Certifications in MCA and RBI
• Issue of Share Certificates

Assisting under the Insolvency and Bankruptcy Code

• Assisting the Interim Resolution Professional and Resolution Professional
• Conducting Meetings under the Insolvency and Bankruptcy Code
• Assisting in preparing Resolution Plan and getting it approved
• Representing the financial creditor, operational creditor and corporate debtor

Also

• Increase in Authorized Capital
• Issue of Debentures; creation, modification and satisfaction of charge
• Statutory Returns, Records and Registers under the Companies Act
• Transfer of Shares, including Stamp Duty Compliance and TDS advisory for foreign clients
• Attending and conducting Board, Committee and General Meetings
• CSR procedures and disclosures, including CSR Policy and CSR Trust
• Compounding of Offences under the Companies Act
• Change of Name and Change of Registered Office, including outside the RoC Jurisdiction
• Companies Incorporated Outside India and Liaison Offices in India (FC-1, FC-2, FC-3)
• Appointment of Director and Key Managerial Personnel
• Removal of Disqualification of Directors and revival of struck off Companies, including NCLT Procedures
• Scrutinizers in General Meetings

Incorporation of LLP

• Name Approval, Incorporation and LLP Agreement
• Advisory
• RBI Procedures in case of foreign investment
• Obtaining PAN and TAN

Incorporation of Section 8 Company

• Name, Memorandum and Articles of Association
• Grounds of Application
• Incorporation, Filings and Advisory

Registrations

• Obtaining Legal Entity Identifier Number
• FIRMS Portal on RBI: Registration, Filings, Certifications
• Obtaining Importer Exporter Code Number
• Obtaining registration as MSME
• Obtaining registration under Startup India
• GST Registration and advisory