COMPLIANCE

COMPANY LAW & MCA COMPLIANCE

• On sectoral caps and entry routes (Automatic & Approval Route)

• FDI policy and press notes issued by DPIIT

• Repatriation of Funds & Remittances

• Compliance for inward and outward remittances

• Advisory on Liberalized Remittance Scheme (LRS)

• Capital Account vs. Current Account transactions compliance

• Overseas Direct Investments

• Filing of FC-GPR for foreign investments

• Reporting of downstream investment (Form DI)

• Transfer of shares between residents & non-residents (FC-TRS filing)

• GST Returns GSTR-1 (sales), GSTR-3B (summary & payment), and GSTR-9(annual return)

• Incorporation of Companies & LLPs

• Filing of MCA forms (AOC-4, MGT-7, PAS-3, DIR-12, etc.)

• Preparation & filing of Annual Returns & Financial Statements

• Increase in Authorised / Paid-up Capital

• Issue & allotment of shares, rights issue, private placement, ESOP

• Change of directors, auditors, registered office, MOA/AOA amendments

• Mergers, Demergers, Amalgamations

• Drafting of Scheme of Arrangements & NCLT representation

• Corporate restructuring, buyback of shares, reduction of capital