For family owned, listed with the stock exchange, PE / VC Backed corporate. We offer Compliance Outsourcing, Internal Audit, GST transition Advisory,Secretarial Services, Indirect Tax Advisory along with the deep understanding of your business.
For companies having or planning to have Liaison office in India, wholly owned subsidiary, Joint Venture, FII trading in Indian markets, AIF. Company incorporation, GST Audit, Consulting, Compliance and Representation
For Tech Startup, SAAS, e-commerce, Education, Healthcare, Incubators. Single umbrella for Company / LLP formation, Tax registrations, Online Accounting, Tax Filings, Monthly MIS reporting.
With the advent of Companies Act 2013, there is enhanced disclosure requirement by the companies to the Registrar of Companies, Exchanges and Shareholders. To foster the Foreign Direct Investments in a guided manner, the FEMA and other allied laws have grown dynamic. This also means stricter governance models by regular compliance for boosting the investors’ confidence.
Our dedicated team of Company Secretaries regularly advices clients in various corporate, legal & secretarial advisory services in India.With the business oriented approach and rich experience across different sectors, our team is well equipped in providing compliance solutions for all your corporate secretarial and FEMA matters.
If you are a MNC or LLP or a professionally managed Startup or Listed Public Limited Company, you need to have a expert company secretary for assurance of compliance and acceptable decision making. To mention few specific Industries, Listed Limited Real Estate Group, New age Professionally Managed Engineering Company, A Solar Energy LLP, Joint Venture of Nederland based Ink Manufacturing company with an Indian Entrepreneur and so on...
Our Company Law Advisory & Compliance team provides the following key services:
• Business set up: Incorporation of Private and Public companies, limited by shares or guarantee, LLP, Section 8 company, Producer company, One person company(OPC), Wholly owned Subsidiary.
• Business restructuring: Amalgamation, Mergers, Take Over, Conversion, Restructuring, Change of name, Object, Share Capital, Conversions, Fast Track Exit (FTE), Winding up of various types.
• Changes in Functioning (amendment) : Changes in Designations / Owners / Directors / Partners, Creation or Satisfaction of Charges, Issue of Shares by way of Rights Issue / Bonus Issue / Private Placement/ Preferential Allotment, Change of Name / Object / Capital or any other Clause in the Memorandum of the Company.
• Day today Activities: Conducting Annual General Meeting, Extra Ordinary General Meeting & Board Meetings for Companies.Drafting or amending of the company documents which includes Memorandum of Association (MOA), Articles of Association (AOA), Legal agreements, Share certificates, Share Transfer documents, Notices of Meetings, Resolutions and Minutes of Meetings.
• Annual Activities: Annual filing & Compliance services for Companies & LLP’s, XBRL Annual filing, Secretarial Compliance Certificate and /or Report of Secretarial Audit, FLA returns, ODI Returns and preparation of various related reports.
• Other Compliances: Obtaining of approvals/permissions from Ministry of Corporate Affairs (MCA) /Regional Director (RD)/Registrar of Companies (ROC) / RBI, NCLT Petitions under various provisions of the Companies Act, 2013.
FAFP,FCA, DISA, (ICAI) with 15 years experience
Specialised in : Information Technology, Forensic Accounting , GST Compliance , GCC VAT Consulting.
B.Com, ACA (ICAI) with 4 years of Experience
Specialised in : Internal Audit, GST Compliance & Consulting, GCC VAT Consulting.
FCA,CS,ISA(ICAI),M.COM(I) with 6 years of Experience
Specialised in : Accounts Outsourcing, Direct Tax.
Ex Inspector of Central Excise
Specialised in : GST Advisory, Excise, Service Tax.
B.Com, ACA (ICAI) with 2 years of Experience
Specialised in : GST Compliance, Internal Audit.
Bachelor of Science in Management with 30 years experience
Specialised in : Accounting, Consulting.
Economics,Marketing with 26 years of experience
Specialised in : Marketing, Planning, Strategy, Business Development.
D-613/614, Neelkanth Business Park, Opp. Railway Station, Vidyavihar(W), Near Ghatkopar, Mumbai 400 086
Office no. 3, Nirlon Complex, Behind Hotel Trimurti, Roha-Kolad Road, Roha- Raigad Pin. 402 116.