Regulatory Compliance Service

we are able to provide an Regulatory Compliance Service in New Delhi, Delhi, India. Our corporate secretarial cell provides services covering the regulatory aspects pertaining to Company law, FEMA and RBI namely Incorporation of a company in India which includes obtaining name approval, drafting of Memorandum of Association and Articles of Association, filing of the incorporation forms and coordinating with the authorities for approval etc

Advice and support in complying with the requirements of Company law in holding share holders general body meeting, meeting of board of directors and passing of various resolutions (ordinary and special) etc..

Annual statutory compliance and event based compliance related with Registrar of Companies and Company Law Board including certification and compliance services.

Assistance and advice on the approvals required under, Foreign Exchange Management Act (FEMA) and Reserve Bank of India (RBI) Regulations for a foreign entity/NRI intending to invest in India. This includes preparation and obtaining of necessary approvals from Foreign Investment Promotion Board (FIPB) / RBI where necessary.

Need based due diligence/Litigation documentation and support.