Compliance Services
We combine insight and innovation from multiple disciplines with a wide range of business and industry knowledge. Equipped with experts in the areas of various discipline, our Legal Compliance vertical delivers value added services on timely basis. We provide a single umbrella window for all compliances starting from incorporation to planning of Initial Public Offerings. Few of the services are summarized below:
- Formation of Corporates and other legal entities including Private Limited, Public Limited Companies, One Person Companies, Limited Liability Partnerships, HUF’s, Partnership Firms, Trusts, Societies, Proprietory Firms, etc
- Reconstitution of Business including Conversion of Partnership Firms / LLP to Companies and Vice Versa
- Statutory Due Diligence Reviews
- Compliance with Regulations and guidelines of SEBI & RBI
- Compulsory & Voluntary Liquidation procedures
- Various Filings with the Registrar of Companies / MCA & Registrar of Firms
- Submission of Statutory Returns and assisting corporates in all types of XBRL Filings
- Legal Drafting of Agreements
- Drafting and Compilation of Minute Books & other Statutory Records as prescribed under various Statutes
- Trademarks, Copyrights and other IPR Registrations
- Other Compliances and Registrations for MSME including GEMS and TREDS Portal