Our services cover Corporate Compliance, Governance, FEMA, SEBI, Trademark, and Legal Advisory, delivered with expertise, transparency, and a client-focused approach.
Venture Capitalist
- Pre-Investment/Due Diligence Support.
- Deal Structuring & Documentation.
- Transaction Execution & Compliance.
- Post-Investment Compliance & Monitoring.
- Corporate Governance Advisory.
- Ongoing Transaction Support.
- Exit Support.
- Cross-Border & Regulatory Advisory.
- Risk Management & Compliance Strategy.
- Fund-Level Support (for VC Firms).
Chartered Accountants
- Corporate Law & Compliance Support.
- Secretarial Audit & Compliance Certification.
- Board & Shareholder Meeting Management.
- Corporate Governance Advisory.
- ROC & Regulatory Filings.
- FEMA & Foreign Investment Compliance.
- Drafting Legal Documents.
- Due Diligence & Transaction Support.
- Intellectual Property & Other Registrations.
- Liaison with Regulators.
- Conversion & Restructuring Services and many more…
Companies and Promoters
- Formation of Company, LLP, Foreign Subsidiary, LLC.
- Corporate Law Compliance.
- Secretarial Services.
- Secretarial Audit & Compliance Certification.
- Corporate Governance Advisory.
- SEBI & Listing Compliance (for listed companies).
- Event-Based Compliance.
- Corporate Restructuring.
- Trademark and AIF
Banks
- We provide professional certification and compliance services that assist banks in verifying corporate borrowers and ensuring regulatory compliance.
- Certification of Net Worth of Companies/ Directors.
- Certification of Paid-up Capital, Shareholding Pattern, and Capital Structure.
- Verification and Certification of Board Resolutions for borrowing powers.
- Search and Status Reports of Companies/LLPs from MCA records.
- Due Diligence Reports on Companies and LLPs
- Filling and Certification of Charge Creation/ Modification/Satisfaction (ROC records).
- Compliance Certificate under Companies Act and LLP Act.
- FEMA/RBI compliance certification, where applicable.
- Verification of statutory registers and corporate records.
- Opinions on corporate law matters relating to borrowing powers and documentation.
- Getting Refund of Unclaimed dividend and shares from Investor Education and Protection fund.
- Trademark registrations.
- De – materialization and Re-materialization of shares.
- One Free counselling to promoters and start-ups.
- Gift City Incorporations.
- POSH She – Box Registration.
- Labour Compliances Internal Audit.
- IPO Management and certification.
