Corporate Compliance

Entry into India and corporate compliances in India

• 1. Providing assistance in formation of companies /LLP in India.
• 2. Advising on the type of entity to be formed for doing business in India
• 3. Assisting in undertaking regulatory compliances like filing necessary forms with ROC
• 4. Assisting in holding board amd general meeting of the Company.
• 5. Advisory on appointment and removal of directors/kmp
• 6. Assisting in raising capital by issue of further shares / debentures
• 7. Providing assistance in understaking name change of a company/llp
• 8. Assisting in drafting minutes of board and general meetings
• 9. Assisting in filing fcgpr for shares allotted to non resident shareholders.
• 10. Assistance in undertaking transfer of shares.
• 11. Assistance in filing FCTRS for shares transfered from resident to non resident and vice versa.
• 12. Providing assistance in appointment of key managerial personnel like Managing Director, Whole Time director, Company Secretary, CFO etc.