We provide a one-stop solution to tackle all your requirements right from taking care of the documentation to the ongoing follow up services till your business set up in India is ready to function. Some of our services include:
- Company Law Services
- Incorporation of Company
- Audit and Taxation
- Corporate Restructuring
- Audit and Certification
- Applications and Approvals
- Foreing Exchange
- Finance and Risk
- Closure of Business
- Insolvency and Bankruptcy
- Sebi and Listing
Legal Set-up
– Company formation / Incorporation of Company in India
– Government approvals for foreign investment in a wholly owned Indian subsidiary or a joint venture company
– Establishment of a Liaison Office, Branch Office and Project Office after getting due governmental approvals
– Tax Registrations under various laws like GST, Excise, Income Tax, ESIC, Foreign Trade, etc.
Physical Set-up
- Assistance with locating office space for your new establishment in India - Providing the communication address - Assistance with lease agreements
Ongoing Services
– Audit and Assurance Services – Taxation Services – Compliance Services – Secretarial Services – Legal Support Services – General Business Support and Advisory Services
Our consultancy excels at setting up of LLCs, limited liability partnerships, joint ventures and wholly owned subsidiaries of foreign companies looking to foray into Indian markets. We have the legal expertise and the experience to help you decide which legal entity would be the right choice for you. We can consult you not just on the legal matters but also the subsequent company registration and financial questions. We also assist in forming following entities like:
– Incorporation of public & private limited companies viz. company limited by shares or by guarantee
– Obtaining licenses and incorporation of section 8 companies (for promoting commerce, art, science, etc.)
– Incorporation of Part I Companies (e.g. Producer Companies)
– Incorporation of Limited Liability Partnership (LLP)
– Conversion of existing business entities into Company / LLP
– Registration of foreign companies in India (Branch offices / Liaison offices / Project offices)
– Registration of a wholly owned subsidiaries outside India
– Registration of Company with RBI as NBFC, Primary Dealers, Assets Reconstruction Companies, etc.
– Registration of Company with SEBI as Mutual Fund, Stock and Sub Brokers, Portfolio Managers, Venture Capital Funds, Merchant Bankers and other intermediaries
– Joint Ventures / Foreign Collaborations
– Registration of business entities under Central/ State / Local Authorities
– Registration as financial intermediaries interalia including distribution, financial advisors.
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