SERVICES UNDER FOREIGN EXCHANGE MANAGEMENT ACT (FEMA)

  • Consultation and Advisory Services
  • Setting up of Joint Venture Company in India
  • Setting up of Wholly Owned Subsidiaries and Joint Venture Companies Abroad
  • Opening of Liaison, Project and Branch Offices in India
  • Drafting of Foreign Collaboration / Joint Venture / Technology Transfer Agreement
  • Liaison with Reserve Bank of India / Secretariat of Industrial Assistance / Foreign Investment Promotion Board and obtaining necessary approvals
  • Approvals for External Commercial Borrowings
  • Obtaining various approvals from RBI under FEMA

LEGAL CONSULTANCY

  • Joint Venture Agreements
  • Drafting Contracts and Legal Agreements
  • Assistance in Negotiations and Settlements
  • Legal Opinions
  • Labour Laws and Related Matters
  • Drafting of Service Rules and Personnel Policy
  • MOU/Agreements between Shareholders / Business Partners
  • Due Diligence
  • Formulation and Implementation ESOP / SWEAT EQUITY Schemes
  • Sick Companies and BIFR Related Consultancy and Services
  • Briefing Services to Lawyers, Solicitors and Arbitrators and Conciliators
  • Arbitrators in the matters of disputes amongst the Promoters, Directors or Stake Holders
  • Transaction Advisory Services

UNDER CENTRAL EXCISE AND SERVICE TAX

  • Registration of units / companies under Central Excise Act, 1944
  • Excise consultancy on retainer basis to small, medium and large-scale units
  • Devising system for proper Compliance of Central Excise law and procedures and Continuous monitoring of the system
  • Excise consultancy  on case to case basis Attending show cause notices and presentation of case before excise authorities viz. Assistant Commissioner, Commissioner, Customs Excise Service Tax Appellate Tribunal
  • Registration of Service Providers under Service Tax
  • Consultancy on retainer basis to small, medium and large-scale units
  • Devising Mechanism for CENVAT Credit
  • Devising system for proper Compliance of Service Tax law and procedures and Continuous monitoring of the system

UNDER LIMITED LIABILITY PARTNERSHIP ACT, 2008

  • Right from concept to commercialization.
  • Drafting of statutory documents/deeds
  • Issue based consultancy to Limited Liability Partnerships.
  • Conversion of partnership firms/ Private Limited Companies/ Public Unlisted Companies in to LLP.
  • Winding up of Limited Liability Partnership
  • Compounding of offences.

UNDER CUSTOMS ACT AND EXIM POLICY

  • Obtaining Import Export License, Advance Authorizations and other Licenses
  • Guidance on Export Procedures
  • Setting up of 100% Export Oriented Units/ Software Technologies Park
  • Registration with Export Promotion Council
  • Obtaining Importer Exporter Code Number
  • Export Incentives

UNDER THE COMPANIES ACT

  • Company Formation
  • Initial Public Offer (IPO) or Public Issue related consultancy and support services
  • Services of a Company Secretary on retainer basis to small and medium scale companies for which mandatory appointment of Company Secretary is not required
  • Liaison with regulatory authorities’ viz. Registrar of Companies, Regional Director, etc. to obtain clearances and approvals under the Companies Act
  • Drafting statutory documents
  • Issue based consultancy to Large scale Companies and Listed Companies
  • Amalgamation, Merger and Restructuring
  • Due diligence of Companies
  • Winding-up and striking-off the name of Company
  • Petitions to Regional Director for Compounding of Offences
  • Petitions to Company Law Board/ Tribunals
  • Secretarial Audit under Companies Act, 2013 and Annual Return Certification