Company and LLP work across the full lifecycle — incorporation, the annual calendar, event-based filings, restructuring and representation before the ROC, Regional Director and NCLT.
Companies Act, 2013
Incorporation of companies, including foreign subsidiaries
Secretarial audit and compliance management
Annual filings including XBRL
Board and general meeting management — notices, agenda and minutes
Corporate governance advisory and board process design
Conversion services — company to LLP and vice versa
Maintenance of statutory registers and records
Regulatory liaison with ROC, Regional Director and NCLT
Charge creation, modification and satisfaction
Limited Liability Partnership Act, 2008
Incorporation of LLPs
Drafting of the LLP agreement and supplementary deeds
Event-based compliances and partner changes
Annual filing — Form 8 and Form 11
Conversion of partnership into LLP
Conversion of LLP into company and vice versa
Contribution changes and capital restructuring
Designated partner appointments, resignations and KYC
Strike-off and closure support
Transaction advisory
Legal and financial due diligence
Drafting and vetting of agreements
Business and capital restructuring
Written compliance opinions
Merger, demerger and amalgamation support
Scheme drafting and NCLT process management
Regulatory impact analysis on proposed transactions
Shareholder and joint-venture agreement support
Post-transaction integration and compliance clean-up
Also handled: Petitions before ROC, Regional Director and NCLT · annual return certification · secretarial audit reports · significant beneficial ownership and related-party compliance · share transfer, transmission and dematerialisation · opinion retainership
Whether you are setting up a new IFSC unit, restructuring an existing one, or need ongoing
compliance support for a regulated entity in India or a group company overseas — we would be glad to talk.
