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Regulatory Advisory Services

Company Law Matters

  • Incorporation of Company/LLP as the case may be.
  • Consultancy on Company Law matters – advise on structure, capital infusion, etc based on the business plan of the promoters.
  • Corporate re-organizations.
  • Filing of annual returns and various forms, documents with the MCA.
  • Drafting/maintaining of Board Meeting & General Meeting minutes and statutory registers.
  • Maintenance of Statutory records.
  • Change of Name, Objects, Registered Office, etc.
  • Increase in Authorised Share Capital and allotment of shares
  • Private placement, Share transfers & Issuance of share certificate.

Registrations, Returns and applications with Central, State & Local authorities

  • PAN/TAN application
  • Food License
  • Trade License
  • Shop and Establishment
  • Professional Tax
  • Udyog Aadhar
  • GST including LUT, Refunds, Amendments
  • Income tax - 12A or 12AA, 80G registrations for Trusts, Lower or NIL TDS certificates.
  • Customs and central Excise - EXIM license & amendments, ST notices reply, SEIS applications

Certifications

  • Net worth Certificates for Individuals for submission to foreign embassies.
  • Fixed asset and Stock valuation certificates for submission with Insurance companies.
  • Other certifications to provide to banks, government authorities.
 
Registrations Form