Corporate Laws

Companies Act

Indian companies are governed by Companies Act 1956 and company has to comply with various statutory provisions as per different sections of Companies Act 1956. Services offered by us include:

• Incorporation of company
• Filing of documents with Registrar of Companies
• Conducting Statutory Audit at the year end.
• Assistance in drafting Director’s Report covering statutory points to be covered.
• Assistance covering Annual General Meeting and Statutory Compliance thereof.
• Statutory provisions relating to various meetings like Board Meetings, Statutory Meetings, their due dates and documents to be filed with Registrar of Companies.
• Consultancy for other different provisions as applicable to company.

FEMA

• Advice on various foreign exchange matters under the Act including in connection with that stemming from inbound investment into India and outbound investment outside India.
• Obtaining various approvals under the said Act from the Reserve Bank of India (RBI) and providing assistance in complying with requirement prescribed by the RBI.
• NBFC compliances including RBI directives, prudential norms, auditors report etc.
• NRI investment in shares, debentures, property and other instruments.
• Obtaining PAN for NRI/PIO, procedural compliances for repatriation of income/assets from India.
• NRI investments in secondary markets.

SEBI Consultancy & Advisory Services

• Matters relating to Substantial Acquisition and Takeover Code
• Preferential Allotment and Pricing Guidelines.
• Matters relating to price rigging, Insider Trading, price manipulation etc.
• Portfolio Management Services (Rules and Regulations)
• Matters relating to Brokers’ Registration Fee, Multiple Membership fee etc.
• Appeals before Securities Appellate Tribunal (SAT)