Compliance and M&A Advisory Services

COMPLIANCE

ADVISING

FILINGS

COMPANY LAW & MCA COMPLIANCE

M&A, RESTRUCTURING & ADVISORY

On Sectorial Caps and Entry Routes (Automatic & Approval Route)

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FDI Policy and Press Notes Issued by DPIIT

Repatriation of Found & Remittances

Compliance for Inward and Outward Remittances

Advisory on Liberalized Remittance Scheme(LRS)

Capital Account vs Current Account Transaction Compliance

Overseas Direct Investments

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Filing of FC-GPR for Foreign Investments

Reporting of Downstream Investment (from DI)

Transfer of Shares Between Residents & Non-residents (FC-TRS filing)

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GST Returns GST-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 Return & Financial Statements

Increase in Authorised/Paid-up Capital

Issue & Allotment of Shares, Rights Isssue, Private Placement, ESOP

Change of Directors, Auditors, Registered Office, MOA/AOA amendment

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Mergers, Demergers, Amalgamations

Drafting of Scheme of Arrangements & NCLT Representation

Corporate Restructuring, Buyback of Shares, Reduction of Capital

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