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Incorporation of public & private limited companies viz. company limited by shares or by guarantee
Obtaining licenses and incorporation of section 25 companies (for promoting commerce, art, science, etc.)
Incorporation of Part IX Companies (e.g. Producer Companies)
Incorporation of Limited Liability Partnership (LLP)
Conversion of existing business entities into Company / LLP
Registration of foreign companies in India (Branch offices / Liaison offices / Project offices)
Registration of a wholly owned subsidiaries outside India
Registration of Company with RBI as NBFC, Primary Dealers, Assets Reconstruction Companies, etc.
Registration of Company with SEBI as Mutual Fund, Stock and Sub Brokers, Portfolio Managers, Venture Capital Funds, Merchant Bankers and other intermediaries
Obtaining license and formation of a company/unit in SEZ’s / EOU’s / STP
Joint Ventures / Foreign Collaborations
Registration of business entities under Central / State / Local Authorities
LEGAL DOCUMENTS – DRAFTING AND PERUSAL OF (click here)
General Commercial Agreements
Financial Collaboration Agreements
Shareholders / Share Subscription Agreements
Intellectual Property Assignment / Licensing Agreements
Technology, Marketing and Distribution Agreements
Franchise Agreements
Deeds, Bonds and Loan Documentation
Arbitration Agreements
Lease and License Agreements
Power of Attorney and Memorandum of Understandings (MOU)
Non-disclosure Agreement and Non-Competition Agreements. (NDA / NCA)
Project Finance Advisory Services.
Formation of Trust / Society / NGOs
Labour Related Contracts / Provident Fund / Pension / Gratuity
LITIGATION & REPRESENTATIONS (click here)
Supreme Court of India
High Court of Mumbai and Delhi
Civil and Small Causes Courts
Metropolitan Magistrate Court
Consumer Forum and State Commission
Competition Commission of India (CCI)
Securities & Exchanges Board of India (SEBI)
Stock Exchanges (BSE and NSE)
Multi – Commodity Exchanges (NCDEX, MCX etc.)
Company Law Board (CLB)
Regional Director (RD)
Official Liquidator (OL)
Register of Companies (ROC)
Reserve Bank of India (RBI)
Debt Recovery Tribunal (DRT)
Income Tax Tribunal and Appellate Tribunal
Central Excise and Service Tax Tribunal and Appellate Tribunal
Collector of Stamps for Adjudication and Refund of Duty
ARBITRATION (click here)
Formulating strategy for arbitration process
Documentation and representation in domestic and international arbitration, in India
Assistance in mediation and conciliation processes between parties
Working with international law / consulting firms to deliver unlined solutions to global challenges, through a single point of contact with the client.
LABOUR LAWS (click here)
Due diligence of Labour laws applicable to companies
Registration of Contract Labour
Labour Laws related compliances with Govt. departments
Labour related disputed resolution.
WEIGHTS & MEASURES (click here)
Standard Weights and Measures Compliances
Packaged Commodity Compliances
Legal Metrology Department – Composition and Compounding
Metropolitan Court & High Court – Compounding and Adjudication
ENVIRONMENT LAWS (click here)
Environment Clearance Certification and Compliances
Pollution Board Clearances and Compliances
Compounding and Adjudication at Departmental Level
Compounding and Adjudication at Tribunal and Courts
INTELLECTUAL PROPERTY RIGHTS (click here)
Application preparatory, submission and follow-up of for:
  • Trade Marks and Certification Marks Registration
  • Copyright Registration
  • Design Registration
  • Patent and PCT Registration
Drafting and vetting of License/Assignment Agreement for Trade Mark, Copyright and Patent
Serving Legal Notice:
  • Legal Notice in case of Infringement/Passing Off of Trademark, Copyright, Patent and Design
Representation
  • Appearance during the Opposition proceedings in respect of Trademark, Copyright, Patent and Design in India at the respective regional offices of Intellectual Property
  • In cases for Infringement/Passing - Off litigation, in the court of law
Services in the case of Passing –off goods in India:
  • Trace the location of the Activity
  • Seizure of the Passing-off goods
  • With held the person responsible for such Activity
  • Taking Legal Action against the person responsible for
Foreign Filing:
  • Registering the trademark in United States of America with USPTO
  • Providing assistance to Indian Applicants from Search to filing of the Application and towards the period of Registration for Trademark, Copyright and Design applications for international counties
Conduct of IPR Due Diligence and Administration
IPR Watch Services:
  • We screen Official Gazettes, Trademark Journal, Newspaper, Business Magazines, Billboards etc, and any potential conflict will be reported together with our opinion on legal strategies to be followed.
BANKING (click here)
Banking Regulation Conformity
Consortium Lending
Charge Creation
Leasing and Asset Finance
Loan Documentation
Securitization of Movable and Immovable Assets
Trade Finance
PROPERTY (click here)
Agreements for Sale and Purchase of Property
Title Investigation of Property
Agreements for Lease and License
Stamp Duty Adjudication
Registration of Property Documents
Mortgages and Charges
Matters related to Rent Control Act
Co-operative Housing Society Formation and Compliances
Wills and Codicils
Trust and Society Formation and Settlement
ACCOUNTING (click here)
In-house Accounting Services
Accounting Standard Conformity
Accounting for Companies, Trust, Societies, NGO etc.
Accounting for Partnership firms, Limited Liability Partnership
Accountancy in Computerized Environment
Financial Statement Reporting
Valuation of Shares, Business, Assets, Liabilities etc.
Human Resource Reporting
Strategic Financial Management
Money Market Operations
Foreign Exchange Exposure and Risk
Merger, Acquisition and Restructuring
Cost Accounting
MIS Reports
AUDITS (click here)
Statutory Audit of Companies, Trust, Societies, NGO, Firms, LLP
Tax Audit, VAT Audit, Excise Audit, Service Tax Audit
Management and Operational Audit and Cost Audit
Bank, NBFC, Mutual Fund, Depositories Audit
International Transaction audit and Transfer Pricing Certification
Information and System Audit
TAXATION (click here)
Income Tax and Wealth Tax Planning and Consultancy
Value Added Tax (VAT) and Sales Tax Reporting and Consultancy
Excise and Service Tax Reporting and Consultancy
Representation in Tax Tribunals, Appellate Tribunals and High Court
COMPANY LAW MANAGEMENT SERVICES (click here)
Assisting in preparation of notices, agenda, minutes and resolutions for Board Meetings, Committees thereof, AGM, EGM, Statutory Meetings & reports thereof
Maintenance and assistance for preparation of Secretarial and Statutory / Non-statutory records including Statutory Registers
Secretarial Compliance Certificate for Public, Private & Listed Companies
Preparation and alteration of MOA and AOA
Forfeiture / Surrender / Lien of Shares
Reconstitution of Board of Directors and Committees thereof
Compliance of Public Deposits
Issue and compliance of various kinds of debentures (listed or unlisted) and managing privately placed Non-Convertible Debentures (NCD’s)
Issue of share certificates including duplicate, splitting, consolidation, etc.
Shifting of books of accounts from one place to another place
Remuneration to Directors, their relatives and persons holding office or place of profit
Declaration and Payment of Dividend
Loans to directors, their relatives and other body corporates
Contracts / Arrangements in which directors are interested
Assisting in passing resolution through Postal Ballot and acting as Scrutinizer
Compounding of various offences under the applicable Acts
Appointment / Resignation / Removal of Auditors
Dematerialization / Rematerialization of Securities
Obtaining DIN / DSC (including PAN encrypted) for directors and professionals
Preparation, certification and filling of various e-forms on MCA Portal
Liaison with the offices of ROC / RD / CLB / MCA for obtaining various regulatory approvals
Various other compliances of corporate laws
APPLICATIONS AND APPROVALS (click here)
CENTRAL GOVERNMENT
  • Increase in number of Directors
  • Office or Place of Profit
  • Appointment / remuneration / waiver of remuneration of Directors and Managerial Personnel
  • Exemption from attaching balance sheet of subsidiary companies to its holding company
  • Change in the form and contents of the Financial Statements
  • Loans to directors, their relatives and interested parties
  • Declaration of dividend out of reserves
  • Appointment of cost auditors
  • Removal of Directors
  • Appointment of sole selling/ sole buying agents
  • Payment of interest out of capital
  • Condonation of delay in filing of forms with MCA
  • Other Applications
COMPANY LAW BOARD
  • Relief in case of oppression and mismanagement
  • Shifting of registered office from one state to another
  • Condonation of delay in filing of forms for creation / modification / satisfaction of charge
  • Issue of Shares at discount
  • Extension of time for not issuing debenture certificate within 3 months
  • Convening AGM / EGM in case of default by the company
  • Repayment of unpaid public deposits including small deposits
  • Other Applications
REGIONAL DIRECTOR
  • Rectification of name
  • Contracts in which Directors and/or their relatives are interested
  • Licenses for incorporation of section 25 company
  • Removal of Auditors before expiry of term
  • Shifting of registered office from jurisdiction of one ROC to another
  • Compounding of Offence
  • Other Applications
REGISTRAR OF COMPANIES
  • Change of name / object clause
  • Conversion of Public company to Private and vice versa
  • Extension of time for holding AGM
  • Change and extension of financial year
  • Revalidation of Transfer Deed
  • Commencement of new business not germane to main object
  • Declaration of a company as defunct company
  • Certificate of commencement of business by public companies
  • Other Applications
FOREIGN EXCHANGE MANAGEMENT (click here)
INBOUND SERVICES IN RELATION TO
  • Investments by venture capital funds / multinational financial institutions
  • Investment in joint ventures / WOS / collaborations
  • Issue of shares by Indian companies to person resident outside India
  • Import of goods, services, currency and mercantile trade
OUTBOUND SERVICES IN RELATION TO
  • Investment in joint ventures
  • Funds garnered from ADR / GDR / IDR issue
  • Investment in swap or exchange share arrangement
  • Capitalization of exports and other dues
  • Exports of goods, services towards equity
  • Acquisition of a foreign company
  • Investment by partnership / proprietary concern / registered trusts / registered societies
  • Purchase / Acquisition of foreign investment from person resident outside India;
  • Pledge of shares
  • Hedging of overseas investments
REGULATORY COMPLIANCES, CENTRAL GOVERNMENT APPROVAL, CONFORMITY WITH RBI GUIDELINES FOR
  • Foreign Currency Convertible Bonds
  • External Commercial Borrowings
  • Preference Shares (Non convertible or partially convertible or compulsory convertible)
  • American Depository Receipts / Global Depository Receipts / Indian Depositories Receipts
  • Setting up of an Indian branch office / liaison office / project office outside India
  • Opinion on the various procedures relating to bringing in of the foreign funds/ investments
  • Setting up of a branch office / liaison office / project office in India by the foreign company
  • Application and approval of FIPB
  • Transfer of securities from person resident in India to person resident outside India or vice versa
  • Acceptance of foreign contribution
  • Acquisition / transfer of immovable property in India
  • Compounding of various offences under FEMA and FCRA
  • Various other applications to RBI
ADVISING ON RISK MINIMIZATION PROCESS (click here)
Risk Identification and Analysis
Risk Allocation
Risk Management
CLOSURE OF BUSINESS (click here)
Winding up of companies (Voluntary and Compulsory)
Acting as Voluntary Liquidator in case of voluntary Winding up
Liaison with office of Official Liquidator
Striking the name of inactive companies off register
Closure of Branch Office/ Liaison office /Project Office of foreign companies
Sale of existing business to other entities
Other allied services
Accountancy Services
Added Value Services
Business Start-Up Services
Professional Training Services
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