We provide services for incorporation of Limited Liability Partnership (LLP) and various types of companies such as Private company, Public Company, Section 8 (not-for-profit) company, One Person Company (OPC).

We ensure timely compliance for good corporate governance and undue action / litigation from statutory authorities. The compliances include Periodical / Annual compliance, Event based compliance. Assisting in Conducting of Board Meetings, Committee Meetings, General Meetings Drafting Minutes, Notices and Resolutions and Maintaing and updating statutory registers. Drafting of LLP Agreement and updation of changes in Partners with ROC.

Professional expertise in consulting and advising upon corporate and regulatory laws matter includes CSR Consultancy, Corporate Governance Matters, Dividend Declaration and Corporate Structuring / Restructuring.

Non Banking Financial Company (NBFC) is a Company Registered with Reserve Bank of India (RBI) as Non Banking Financial Institution (NBFI) to carry on the business of Loans and Advances, Hire Purchase, Leasing, Investing, etc. We provide services like: Advising, Applying and Liasoning with Reserve Bank of India (RBI) for obtaining Certificate of Registration(COR) as NBFI with RBI.

Drafting and Formulating various policies to be adopted by NBFCs, Fair Practice Code as applicable to NBFCs and all Periodic /Annual / Event based compliances with RBI applicable to NBFCs.

An Alternate Investment Fund (AIF) is a privately pooled investment fund, (whether from Indian or foreign sources), in the form of a trust or a company or a body corporate or a Limited Liability Partnership(LLP) which is classified into 3 categories based on its Investment objective.

We provide services like:
Assisting in setting up and registering a Category I/II/III AIF with SEBI, Assisting in drafting of Fund documents (Private Placement Memorandum [PPM], Contribution Agreement, Investment Manager Agreement), Conducting PPM Audit, Statutory Audit as per AIF regulations, Assistance in preparation and review of NAV statement, Periodic / Annual / Event based compliances with SEBI, Tax Advisory, Filing of Income Tax Return.

Buy-back of Shares, Rights issue and Private Placement of Securities, Bonus Issue of Shares, Transfer of Shares, Conversion of debt to equity, Conversion of Company to LLP and vice-versa, Conversion of Partnership Firm and Proprietorship to Company. Creation and Satisfcation of Charge for Companies and LLPs.

Preparing applications and liaisoning for Striking off the Companies / LLPs from ROC. Assiting in winding up of company with National Company Law Tribunal (NCLT).