Corporate Services

Incorporation & registrations

Private, public and one person companies
Section 8 (not-for-profit) companies
Limited liability partnerships
Registration of partnership firms
Indian subsidiaries of foreign companies
Udyam, IEC, shops and establishment and professional tax registrations
Startup recognition under DPIIT

Annual compliance

Filing of financial statements and annual returns with the ROC
Annual filings for LLPs
Director KYC and DIN compliance
Board and general meetings, notices and minutes
Maintenance of statutory registers
Significant beneficial ownership declarations
Returns on deposits and MSME dues
Event-based filings

Capital & structure changes

Increase and alteration of share capital
Share allotments, rights issues and bonus issues
Share transfers and transmission
Dematerialisation of shares
Changes in directors, partners and registered office
Amendments to MOA, AOA and LLP agreements
Conversion of firms and companies into LLPs and vice versa

Listing & SEBI compliance

IPO readiness and pre-listing restructuring
Listing on the main board and SME platforms
Compliance under SEBI LODR Regulations (formerly Clause 49 of the Listing Agreement)
Corporate governance report and compliance certificates
Board composition and committees: audit, nomination and remuneration, stakeholders relationship and risk management
Quarterly and annual filings with stock exchanges
Disclosure of material events and information
Approval and disclosure of related party transactions
Insider trading compliance and structured digital database
CEO and CFO certification support
Business Responsibility and Sustainability Report (BRSR)

Restructuring & closure

Mergers, amalgamations and demergers
Fast-track mergers for small and group companies
Strike-off of companies and LLPs
Voluntary winding up
Revival of struck-off companies

FEMA & foreign investment

Reporting of foreign direct investment and share transfers
Overseas direct investment by Indian entities
External commercial borrowings
Liaison, branch and project offices of foreign companies
Annual return on foreign liabilities and assets
Compounding of contraventions
 
     
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