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
- 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).