COMPLIANCE

ADVISING

FILINGS

COMPANY LAW & MCA COMPLIANCE

• On sectoral caps and entry routes

• FDI policy and press notes issued by

• Repatriation of Funds & Remittances

• Compliance for inward and outward

• Advisory on Liberalized Remittance

• Capital Account vs. Current Account

• Overseas Direct Investments

• Filing of FC-GPR for foreign investments

• Reporting of downstream investment

• Transfer of shares between residents &

• GST Returns GSTR-1 (sales), GSTR-3B

• Incorporation of Companies & LLPs

• Filing of MCA forms (AOC-4, MGT-7,

• Preparation & filing of Annual Returns &

• Increase in Authorised / Paid-up Capital

• Issue & allotment of shares, rights issue,

• Change of directors, auditors, registered

PAS-3, DIR-12, etc.)

(summary & payment), and GSTR-

office, MOA/AOA amendments

private placement, ESOP

Financial Statements

non-residents (FC-TRS filing)

(Form DI)

(Automatic & Approval Route)

DPIIT

remittances

Scheme (LRS)

transactions compliance

9(annual return)

M&A, RESTRUCTURING & ADVISORY

• Mergers, Demergers, Amalgamations

• Drafting of Scheme of Arrangements &

• Corporate restructuring, buyback of

representation

shares, reduction of capital

NCLT