Regulatory and Secretarial Service

Consultancy related to Corporate laws, FEMA etc.

There are number of corporate laws governing/guiding operations of business entity. Some of them are general in nature such as Companies Act, 2013 (for incorporated companies), Foreign Exchange Management Act (for foreign currency transactions) etc. and some are specific related to insurance business, banking business etc. Every business entity need to take care of the respective governing law(s) and need to be in compliance with that. 

Compliance of governing laws

Incorporated companies or other entities governed by Companies Act, 1956/2013 need to maintain records of certain events such as shareholders meetings, need to file information regarding changes in shareholders, directors, auditors etc. and to file certain periodical returns with RoC to keep them aware about overall business– financial and operational.

Services offered for Private/ Public Limited company

• Formation of Private/ Public Limited company. 
• Drafting of memorandum and article of association of companies. 
• Conversion of a private company into a public company and public ltd. into a private Ltd. 
• Changing the name of company. 
• Change of registered office. 
• Alteration of main object of the company. 
• Inclusion of new business in the memorandum of the company. 
• Statutory meeting and statutory report 
• Appointment of directors and their remuneration. 
• Director’s KYC
• Holding and subsidiary company 
• Inter corporate investments 
• Amalgamation, merger and acquisition of companies. 
• Payment of dividend by companies 
• Foreign companies 
• Buy back of shares

Services offered for Limited Liability Partnership (LLP)

• Formation of Limited Liability Partnership
• Drafting of LLP Agreement
• Annual Filing
• Induction of new partners
• Retirement of existing directors
• Change in Partner’s profit/ loss sharing ratio
• Conversion of Firms / Companies to LLP 
• Conversion of LLP to Company 
• Compromise, Arrangement or Reconstruction of Limited Liability Partnerships