Corporate Compliance & Secretarial Services
End-to-end statutory and regulatory management under the Indian Companies Act, 2013.
Company & LLP Incorporation
Setup your business with the correct legal structure. We manage the entire registration process under MCA.
- Private & Public Company setup
- One Person Company (OPC) registration
- Section 8 (NGO) & Nidhi Companies
Compliance Management
Keep your business compliant and penalty-free with our expert routine corporate secretarial management.
- Annual filing submissions (Form AOC-4, MGT-7)
- XBRL data tagging and filings
- Maintain statutory registers and records
Board Meeting Management
Professional governance support for drafting corporate resolutions, agendas, and board minutes.
- Assistance in board and general meetings
- Drafting agenda and meeting packages
- Vetting and recording of official minutes
Audit & Assurance Services
Comprehensive corporate compliance audits to identify and mitigate compliance risks.
Secretarial Audit
Independent compliance audit of statutory records under Section 204 of the Companies Act, 2013.
- Mandatory audits for listed & public companies
- Verification of legal compliance systems
- Detailed secretarial audit reports (MR-3)
Corporate Due Diligence
Legal and secretarial compliance audits for acquisitions, mergers, venture capital funding, or loans.
- Comprehensive risk assessment reports
- Verification of past registry compliance
- Due diligence certification for lenders
Share Transfer (RTA) Audit
Auditing registrar and transfer agent functions to ensure error-free securities management.
- Verification of dematerialization records
- Review of share transfer approvals
- SEBI lodgement certificate vetting
Securities Laws & Capital Markets
Assisting corporations with public listings and regulatory compliance on Indian Stock Exchanges (BSE & NSE).
IPO & SME IPO Advisory
Full-service compliance advisory for listing your company on SME or Mainboard exchange platforms.
- Draft Red Herring Prospectus (DRHP) prep
- Coordination with Merchant Bankers & SEBI
- Stock Exchange Listing compliance
SEBI LODR Compliance
Adhering to SEBI Listing Obligations and Disclosure Requirements (LODR) regulations post-IPO.
- Quarterly and annual exchange filings
- Insider Trading prevention systems
- Takeover code compliance management
Postal Ballot & Scrutinizer
Fair and transparent voting scrutinization services for corporate general meetings and postal ballots.
- E-voting management setup
- Drafting ballot papers and notices
- Official scrutinizer reports
Mergers, Acquisitions & Restructuring
Strategic transaction advisory to facilitate corporate restructuring, growth, and consolidation.
Mergers & Demergers
End-to-end management of corporate mergers, demergers, and business spin-offs under NCLT rules.
- Drafting scheme of arrangement
- Liaison with Regional Directors & ROC
- Obtaining approvals from NCLT
Corporate Restructuring
Restructuring capital structures or corporate assets to optimize operational and financial performance.
- Reduction of share capital
- Buyback of shares and securities
- Debt-to-equity conversions
FEMA & Cross-Border Transactions
Facilitating overseas investment, foreign currency inflows, and compliance under RBI guidelines.
Foreign Direct Investment (FDI)
Handling FDI reporting, compliance, and reporting capital inflows to the Reserve Bank of India.
- FDI transaction structuring and routes
- Form FC-GPR & FC-TRS filings on FIRMS
- NRI/FII investment registrations
Overseas Direct Investment (ODI)
Structuring overseas Joint Ventures (JV) and Wholly Owned Subsidiaries (WOS) for Indian companies.
- ODI filing and approval compliance
- Reporting requirements for foreign entities
- Valuation certificate compliance
Compounding of FEMA Offences
Drafting representation letters and coordinating with RBI for compounding foreign exchange compliance delays.
- FEMA audit and delay detection
- Compounding application prep
- RBI hearings and representation
NBFC & LLP Compliance Services
Specialized corporate registrations and ongoing compliance management.
NBFC Registration & Compliances
Setting up Non-Banking Financial Companies (NBFC) and managing post-incorporation RBI regulations.
- License registration application with RBI
- Prudential norms compliance audit
- Routine monthly/annual returns filing
LLP Services
Incorporating Limited Liability Partnerships and maintaining statutory legal requirements.
- Drafting and registration of LLP agreements
- LLP Annual Returns (Form 8 & 11)
- Partnership conversions and closures
Legal Advisory, IBC & Start-up Solutions
Expert legal documentation, bankruptcy advisory, and mentorship packages for new setups.
Corporate Agreement Drafting
Custom legal drafting and vetting of shareholders' agreements, commercial contracts, and public/private trust deeds.
- Share Purchase Agreements (SPA)
- Commercial contracts and joint ventures
- Vetting agreements to protect interests
Insolvency & Bankruptcy (IBC)
Strategic legal and secretarial support under the Insolvency and Bankruptcy Code (IBC).
- Assistance to insolvency resolution partners
- Representation in NCLT filings
- Fast track exit for insolvent entities
Start-up Mentorship & DPIIT
Comprehensive corporate compliance packages and DPIIT registration for tech/non-tech startups.
- DPIIT Startup India registration
- Pre-seed and VC compliance mapping
- Mentorship on corporate governance