We hold a good command and expertise in Due Diligence and Compliance including examining aspects of a company including manufacturing, financial, legal, tax, IT systems, labour issues, checking for regulatory issues as well as understanding issues related to IPR, the environment and other matters such as contractual documentation, litigation, ownership of movable, fixed and intangible assets.

• Maintaining Statutory Compliances like maintenance of statutory registers and minute books, Preparation of Annual Returns and filing with the Companies Registration Office
• Obtaining Director Identification Number (DIN); Digital Signature Certificate (DSC) and know your client (KYC) compliances for Directors, Holding of Board/ Shareholders meetings and documentation of the Minutes
• Changes to companies’ share capital to include – share transfers, share allotments, buy-back and re-organization of share capital including capital reduction
• Fund infusion through rights and preferential issues, compulsory convertible securities
• Appointment of key managerial personnel and their remuneration
• Corporate Social Responsibility services
• Liaising with authorized dealer bank for obtaining foreign inward remittance certificate and know your client compliances of non-resident investor
• Review of related-party transactions and compliances in respect thereof
• Carry out health checks for companies on their statutory records and compliance history
• Company conversions, name changes and review of constitutional documents
• Provision of registered office facility for our clients Compliances under the Limited Liability Partnership Act, 2008
• Company liquidation services like winding up or striking off of the companies