Regulatory & Secretarial Consulting

Our specialised team of lawyers and company secretaries have rich experience in offering regulatory & secretarial consulting and compliance. Our methodologies deliver value to our clients and meet their regulatory requirements

Secretarial & Legal

  • Drafting agreements with domestic/ foreign entities
  • Preparing notices and agendas of the meetings, drafting resolutions and minutes of meetings
  • Advisory on Company law matters
  • Filing of requisite returns and forms with MCA
  • Filing of requisite returns and forms with MCA
  • Assistance in Annual filing under the provisions of Companies Act, 2013
  • Filing of Trade Mark Applications and getting them Approved from Department.

Setting-up presence in India

  • Advice on Legal Structure (viz. Subsidiary, LLP, Branch, etc.)
  • Regulatory Aspects (various approvals)
  • Assistance in obtaining PAN and TAN
  • Filing of requisite returns and forms with MCA
  • Assisting in incorporation of companies, LLPs and obtaining various RBI approvals

RBI / FEMA Regulations

  • Advising on Foreign Direct Investment, External Commercial Borrowings under Foreign Exchange Regulations
  • Assistance in preparation and filing of returns/forms/information/documents with RBI
  • Assistance in obtaining RBI approval for making payment against restricted current account transactions
  • Assistance in obtaining approval from Department of Industrial Policy & Promotion
  • Advisory services under Foreign Investment Policy, telecom laws, land related laws, etc.
  • Assistance in obtaining other regulatory approvals, licenses, clarifications / dispensations
 
     
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