OUR SERVICES

Startup/Company/LLP Incorporation & Structural Advisory

Service Overview

Building your vision on a solid legal foundation through end-to-end incorporation and structuring advisory for founders and entrepreneurs.

Deliverables:

  • Entity selection advisory: Private Limited, LLP, OPC, or Section 8
  • Digital Signature (DSC) and DIN processing support
  • Name availability and trademark (IPR) check guidance
  • MOA and AOA drafting with founder-specific clauses
  • Post-incorporation setup: PAN, TAN, bank account, and first board meeting documentation

FEMA & Foreign Direct Investment (FDI) Compliance

Service Overview

Navigating cross-border compliance with precision through FEMA and RBI aligned support for foreign investments, transfers, and reporting obligations.

Deliverables:

  • FDI advisory: Automatic Route vs Government Route
  • Form FC-GPR and FC-TRS reporting management
  • FLA return preparation and filing
  • External Commercial Borrowings (ECB) compliance support
  • Liaison/Branch/Project office establishment support
  • Overseas Direct Investment (ODI) advisory

Corporate Law & Secretarial Services

Service Overview

Comprehensive governance and secretarial support that keeps board processes, statutory records, and annual compliance cycles audit-ready.

Deliverables:

  • Board, committee, and general meeting management with agenda and minutes
  • Statutory registers and records maintenance
  • Annual compliance support: AOC-4, MGT-7, and Director's Report
  • Corporate changes: capital, name, object clause, and registered office
  • Secretarial audit (MR-3) and legal due diligence support

SEBI Listing & Disclosure Compliances

Service Overview

Strategic compliance for listed entities to meet SEBI (LODR) and PIT obligations with timely disclosures and governance discipline.

Deliverables:

  • LODR periodic disclosures: financials, shareholding, and governance reports
  • PIT code implementation, trading window controls, and SDD support
  • Regulation 30 material event disclosure advisory
  • Investor grievance and SCORES support
  • Annual Secretarial Compliance Report support

NBFC Registration & Licensing

Service Overview

End-to-end NBFC setup support covering RBI registration readiness, policy documentation, governance framework, and ongoing regulatory filings.

Deliverables:

  • Certificate of Registration (CoR) application management
  • Business plan, IT strategy, and management documentation support
  • Net Owned Fund (NOF) readiness and certification support
  • Periodic returns support: NBS-1, NBS-2, and NBS-9
  • Prudential norms, ALM reporting, and governance committee compliance

Corporate Restructuring & Advisory

Service Overview

Structured advisory for legal and regulatory execution of mergers, demergers, capital actions, and internal reorganization initiatives.

Deliverables:

  • Merger and amalgamation support under Sections 230-232
  • Demerger and spin-off transaction advisory
  • Capital reduction and buyback compliance support
  • Hive-off and slump sale structuring support
  • Internal group reorganization and simplification support

Fund Raising Support

Service Overview

Compliance-led support for equity and debt fundraise transactions with clear documentation, filing readiness, and investor diligence support.

Deliverables:

  • Private placement and rights issue support (PAS-4 and PAS-3 workflows)
  • Preferential allotment support under Section 62 requirements
  • VC and PE support including CP checklist and SHA/SSA updates
  • Debt instrument support: debentures and charge filing compliance
  • Pre-investment due diligence readiness review