Our Services
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Our Services
◆- IPO Advisory and Fund Raising
- Business Set-up & Domestic & Overseas Compliance
- Secretarial Audit Regulatory Compliance
- Various SEBI Registered Intemediary Setup & Compliance
- Drafting and Legal Services
- Registrar of Firms registrations and Compliance
- Secretarial Compliance & Listing Agreement
- NBFC Registration & Compliance
- FEMA Compliance
- Start Advisory and Due Diligence
- Corporate Re-Structuring & IPR
- NCLT Appearance & Representation
- Custom and Foreign Trade Services
- Valuation Services
- GIFT City, IFSC and SEZ Compliance
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Our Practice Areas
◆Single-window solutions in Corporate, Legal, Taxation, Customs and Funding matters
- Advisory under Companies Act, 2013 / 1956
- Incorporation of companies (Private, Public, OPC, Section 8, LLP)
- Conversion of one entity into another
- Shifting of registered office (including from one state to another)
- Secretarial audit and due diligence
- Structuring of corporate entities
- Issue of securities (equity, preference, debentures, rights, private placement)
- Related Party Transactions (RPT) advisory and compliance
- CSR advisory and compliances
- Annual compliances and event-based ROC filings
- Strike-off of company name from the Registrar of Companies
- Compounding of offences
- Independent Director support and corporate governance advisory
- Mergers, demergers and capital reduction schemes
- Revival of struck-off companies
- IBC — admission or defence of insolvency proceedings
- Resolution plan drafting and execution of IBC proceedings
- Winding up / voluntary winding up of companies
- Compounding of offences before NCLT
- Representation before NCLT and other tribunals
- FDI compliances and reporting
- ODI (Overseas Direct Investment) compliances
- Filing of forms under FEMA with AD Banks (FC-GPR, FC-TRS, FLA, etc.)
- Compounding of offences under FEMA
- Cross-border transaction structuring and advisory
- Foreign company incorporation in India — wholly owned subsidiary / joint venture setup
- Branch Office, Liaison Office and Project Office setup for foreign companies
- India entry strategy and post-setup regulatory compliances
- Incorporation of overseas entities for Indian businesses (outbound structuring)
- NBFC licence application — end to end, from document preparation to Certificate of Registration
- RBI approvals — change in management, name, registered office, takeover, etc.
- Ongoing NBFC regulatory compliance and RBI submissions
- Representation before RBI on NBFC matters
- Assistance in sale and purchase of NBFCs
- SME, Main Board IPO advisory and execution
- Listing of debt securities
- Stock exchange listing compliances
- AIF (Alternative Investment Fund) registration — Category I, II and III
- PMS (Portfolio Management Services) registration
- Debenture Trustee registration
- Stock Broker and Depository Participant registration
- Mutual Fund and RTA (Registrar & Transfer Agent) registration
- Merchant Banker and Investment Adviser registration
- Research Analyst registration
- Other SEBI intermediary registrations and post-registration compliances
- Contract drafting, vetting and negotiation — commercial contracts, MSAs, NDAs, vendor and customer agreements, licensing agreements
- Advertisement and marketing content drafting & vetting — ad copy review, ASCI compliance, disclaimers, promotional terms & conditions, influencer and endorsement agreements
- External General Counsel — end-to-end outsourced legal team
- Employment law, HR policies and ESOP structuring
- Data Protection & Privacy (including DPDP Act compliance), privacy policies and website terms of use
- Legal notices, replies and dispute support
- Simplification of legal documentation and streamlined contract processes
- ESOP scheme design and structuring (ESOP, RSU, SAR and phantom stock plans)
- Drafting of ESOP schemes, grant letters and trust deeds
- ESOP trust setup and administration
- Compliance under Companies Act and SEBI (SBEB) Regulations
- ESOP valuation coordination and accounting support
- Tax advisory on ESOPs for company and employees
- ESOP buyback, exercise and exit event management
- End-to-end legal partner — incorporation, founder agreements, ESOP through fundraising, M&A and exit
- SaaS and technology contracts — MSAs, licensing, NDAs, DPAs
- IP protection and trademark filings for software products
- Term sheets, SHAs / SSAs, due diligence and deal closing support
- Startup fundraising — Seed to Series A+ equity rounds
- Raising venture funding from VC funds, angel investors and family offices
- Venture Debt and NCD issuance
- Pitch Deck and Financial Model preparation
- Fund formation and investment advisory
- Mergers & Acquisitions
- Securitisation and structured debt transactions
- Deal structuring, commercial negotiation and closing support
- Loan syndication and debt advisory
- Working capital, term loan and project finance assistance
- Loan documentation drafting and vetting
- Banking & finance advisory and lender negotiations
- Debt restructuring and refinancing advisory
- Customs advisory — classification, valuation and duty structure
- Import Export Code (IEC) registration and amendments
- Customs compliance, documentation and clearance support
- Duty drawback, refunds and exemption claims
- SVB (Special Valuation Branch) proceedings for related-party imports
- AEO (Authorised Economic Operator) certification assistance
- DGFT matters — foreign trade policy benefits, licences and authorisations
- Direct and indirect tax advisory (Income Tax, GST)
- Tax compliance, filings and representation
- Accounting and financial services
- Attest functions and business advisory
- Trademark filings and IP registrations
- FSSAI licensing
- Liquor licence applications
- Partnership firm and LLP registrations
- Other business licences and regulatory registrations
