We are into business advisory and legal consultancy firm based at Pahar Ganj, New Delhi and we offer our services all over India. we are providing one stop solution for starting and doing business in India. We are a team of experienced and highly qualified professionals
We have expertise and experience in the areas of Tax Laws, corporate laws, listing agreement, securities law , FEMA , and vario
us other laws. With a rich experience of in all kinds of Taxation, auditing, accounting, Corporate, Secretarial, Foreign Exchange Laws (FEMA & R.B.I. Regulations / Approvals), Corporate Advisory (Incorporation of Companies, Infusing Foreign Equity, Government Approvals etc.), Regulatory Issues and such other Allied & Legal matters. We provide services to the clients in a responsive and time bound manner and are committed to provide expertise legal services keeping confidentiality and cost effectiveness as our utmost priority. We are involved into various activities which form vital part of the decision making process such as raising of funds from Indian and international market, merger & amalgamations, cross border transactions, overseas operations, besides the routine jobs. As your consultant, we must ensure that the Company is fully compliant of all laws, therefore, huge responsibility lies on our shoulders. Non‐compliance of any transaction, will pose the Company to not only regulatory risk but also to reputational risk. In addition, there is a need to build and maintain cordial relations with various stakeholders including regulators and other government agencies. We provide following services:
A. Secretarial Services:
1. Incorporation/ Formation/ Registration of Public Limited Company, Private Limited Company, Section 8 Company, Producer Company, Societies, Trusts, Limited Liability Partnerships (LLP), NBFC.
2. Incorporation of the wholly owned subsidiary of Foreign Companies.
3. Maintenance of all the secretarial records.
4. Opening of Liaison office, Project office and Branch office of the Companies incorporated outside India.
5. Legal documentation including drafting / vetting of Joint Venture Agreements, Loan Agreement, Lease Agreement etc.
6. Secretarial Audits.
7. Certifications of forms and returns.
8. Payment of Stamp Duty on share certificates.
9. Closure/ strike off/ winding of the Company.
10. SEBI & Stock Exchange – Advice, support and compliances.
11. Corporate governance and CSR – Advice & support.
12. XBRL filing of Balance Sheet, and other returns as required for annual filing.
13. All other Secretarial Compliances. Finance Services:
1. Liaisoning with the Banks for getting OD limits, Loans etc.
2. Completing the documents for getting the Bank Loan facilities.
3. Drafting the formats of Bank Guarantee and Letter of Credit (L/C).
4. Other miscellaneous requirements.
5. Project Financing. FEMA Compliances:
1. Completing the documentation for bringing FDI in India.
2. Subsequent filing of Annual Returns.
3. Advising of External Commercial Borrowings (ECB) and filing the returns. Approval Services:
1. Approvals from various Regulatory Bodies or authorities.
2. Shifting of Registered office from one state to another.
3. Approval for the contracts in which Directors are interested.
4. Obtaining Approvals for holding office of profit.
5. Obtaining clearances and Approvals from Statutory Authorities and Liaisoning with Ministry ofCorporate Affairs, Director General of Foreign Trade for matters relating to Compounding of Offences, Condonation of Delay, etc.
6. Alteration of Memorandum of Association e.g. Name Change, Object Change etc. Accounting and Taxation Compliances:
1. Conducting internal audits.
2. Maintenance of Accounts.
3. PAN and TAN Registration.
4. Filing Service tax and TDS returns.
5. Registration in Service Tax.
6. Filling Income Tax Returns.
7. Filling of VAT Returns in Delhi and other states.
8. Registration under Central Sales Tax and VAT.
9. TDS Returns.
10. Assessment of income tax returns with AO/CIT(a)/ITAT
F. Legal Services and Intellectual Department Services.
1. Application for Import Export Code.
2. Trade Mark Registration.
3. Patent Registration.
4. Copyright Registration.
5. Procurement of ISO Certificate.
6. Procurement of ISI Certificate.
7. Registration under shop and establishment Act.
8. Registration of Co‐operative Societies and Trust.
9. Labour Laws compliance and consultancy (ESIC, PF, Etc.)
10. Registration of LLP. G. Others.
1. Procurement of Digital Signatures.
2. Due Diligence for Acquisition and Merger.
3. Transfer pricing Documentation.
