Regulatory Compliances & Advisory

We provide advisory & compliance assistance to both corporate and non corporate assesses in respect of the following matters –

Foreign Trade Regulations

  • FEMA Compliance
  • Advisory on related Foreign Trade laws-DGFT, Customs, Anti Dumping.
    • Making applications to Reserve Bank of India for purchase/sale of shares, debentures & securities and directly to and from Residents and Non Residents in India and outside India (Procedure for FC-GPR and FC-TRS)
    • Making application to Reserve Bank of India for purchase/sale of residential and commercial property including renting out of property

Regulatory Compliances

  • Registration of Firms & Trusts.
  • Registration under VAT/Service Tax/ Excise.
  • Filing of Returns under various Statutes

Company Law & Related Matters

  • Incorporation of company, LLP
  • Consultancy on Company Law matters.
  • Planning for Mergers, Acquisitions, De-mergers, and Corporate re-organizations.
  • Filing of annual returns and various forms, documents.
  • Clause 49 review for compliance with fiscal, corporate and tax laws
  • Secretarial Matters including share transfers
  • Maintenance of Statutory records.
  • Consultancy on Public/Rights/Bonus Issue of shares.
  • Change of Name, Objects, Registered Office, etc.
  • Advisory Assistance in matters relating to
    • International Financial Reporting Standards (IFRS) &
    • Indian Accounting Standards (Ind-AS).
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