Secretarial Compliance & Filings

  1. Incorporation Services

    1. Setting up of private companies limited by shares, special purpose vehicles, companies limited by guarantee, limited liability partnership (LLP), not-for-profit companies, and public companies

    2. Assisting foreign companies with the establishment of liaison offices, branch offices, and project offices in India

    3. Payment disputes- MSME Facilitation Council

  2. Annual Compliance Services
    Our annual compliance package for clients provides the certainty required to ensure their annual compliance obligations are dealt with in a timely and efficient manner. Our services include:

    1. Maintenance of statutory registers and minute books

    2. Preparation of Annual Returns and filing with the Companies Registration Office

    3. Obtaining Director Identification Number (DIN); Digital Signature Certificate (DSC) and know your client (KYC) compliances for Directors

    4. Holding of Board/ Shareholders meetings and documentation of the Minutes

    5. Other Company Secretarial Services/ Transaction Assistance Services

  3. Event-based compliances

    1. Changes to companies’ share capital to include – share transfers, share allotments, buy-back, and re-organization of share capital including capital reduction

    2. Fund infusion through rights and preferential issues, compulsory convertible securities

    3. Change in objects of the company

    4. Change in the registered office of the company — inter- and intra-state changes

    5. Appointment of key managerial personnel and their remuneration

    6. Among others

  4. Compliances under the Limited Liability Partnership Act, 2008

  5. Licenses and registrations

  6. Procuring registrations such as Permanent account number, Tax deduction at source, Goods and Services Tax, Provident Fund, Profession Tax, Importer Exporter Code, Shops and Establishments registration, etc.

  7. Company Liquidation Services including Winding up & strike off