Our Services



Startup

FOR INDIAN BUSINESS PERSON
  • Proprietorship Firm
  • Partnership Firm
  • Limited Liability Partnership Firm
  • One Person Company
  • Private Limited Company
  • Public Limited Company
  • Non Profit making Company (Section-8 Company)
  • Nidhi Company
  • Non - Banking Finance Company
FOR FOREIGN BUSINESS OWNERS
  • Indian Subsidiary Company
  • Foreign Company


Secretarial Compliances

GENERAL COMPLIANCE
  • Annual Filings
  • XBRL filing
  • Appointment / Change in Auditor
  • Change in Management
  • Filing of Resolutions to MCA / ROC
  • Filing of DIR-3 KYC
  • Filing of Return of Deposits
  • Filing of MSME Return
  • NFRA Compliance
  • Significant Beneficial Ownership Compliance
  • Maintenance of Statutory Books and Minutes

EVENT BASED COMPLIANCE

  • Change of Name and Objects
  • Shifting of Registered office
  • Increased in Authorised Capital
  • Issue of Shares and Debentures
  • Reclassification of Share Capital
  • Transfer of Shares
  • Striking off Company / LLP


Registration Services

  • GST Registration
  • MSME Registration
  • BRN Registration
  • Shop Act Registration
  • Import Export Licence
  • PAN No.
  • TAN No.
  • ESI Registration
  • PF Registration
  • FSSAI Registration


RBI & FEMA Compliances

RBI , FEMA Compliaces and Consultancy

  • Filing of ARF, FC-FPR, and FC-TRS etc.
  • Filing under RBI Act and Notifications issued by RBI.
  • Due Dilligence
  • Collaboration and Joint Ventures.
  • Setting up of subsidiaries in India and abroad.
Drafting of Memorandum of understanding, commercial and legal agreement.


Corporate Social Responsibility

Corporate Social Responsibility 
  •  Preparation and Drafting of CSR  policy.
  • Planning & Implementation of CSR policy.
  • Developing CSR Strategy and Executing CSR project.
  • Performing Impact assessment of existing CSR program.


Secretarial Audit & Due Diligence

Secretarial Audit


Secretarial Audit is an audit to check compliance of various legislations including the Companies Act and other corporate and economic laws applicable to the company.


Applicability 


As per Section 204(1) of  Companies Act, 2013,  read with rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014, the following companies are required to obtain secretarial Audit Report.

  • Every listed company.
  • Every public company having a paid-up share capital of fifty crore rupees or more; or
  • Every public company having a turnover of two hundred fifty crore rupees or more.

The format of the Secretarial Audit Report shall be in Form No. MR-3