Details

We provide comprehensive legal and compliance support to ensure smooth operations and regulatory adherence for businesses across all stages. Our corporate legal and advisory services include:

• Filing, registering, attesting, or verifying documents (forms, returns, applications) as an authorized representative on behalf of the company

• Status and search reports preparation for Companies, Banks, and Financial Institutions

• Certification of statutory documents and returns filed with the Registrar of Companies (ROC)

• Preparation of statutory registers and records, including drafting of minutes for Board and Shareholder meetings

• Due Diligence and Secretarial Audit for banks and corporate clients

• Preparation of Annual Reports including Notice, Directors’ Report, Corporate Governance Report, etc., for Private & Public Companies

• Annual ROC filings for Private/Public Companies and LLPs, including XBRL-based financial statement submissions

• DIN Surrender (Director Identification Number)

• LLP Act Compliance and filings

• Dematerialisation of Shares

• Handling approvals from Regional Director (RD) and Registrar of Companies (ROC)

• Facilitating Central Government approvals

• Restoration of Company Name via appropriate legal channels

• Closure of Companies and LLPs

• Compliance with RBI/FEMA requirements including FC-GPR, F-TRC, LLP-I registration on FIRMS portal, and more

We ensure all legal obligations are met with precision, while proactively advising clients to mitigate risks and stay compliant.