There are various types business formats like Proprietorship Firm, Partnership firm, One Person Company (OPC), Limited Liability Partnership (LLP), Private Limited Company, NGO / Not-for-profit etc. The decision to select business format depend upon type of business, scale, tax issues, long term vision, licenses, regulatory rules, management control, skill and capabilities of founder etc. Each of these have its own advantages and dis-advantages.We can provide advice as well as services to all these formats.

There are various routes through which a foreign body corporate or individual can do business in India viz. Project Office, Branch, Representative Office, Joint Venture, Wholly Owned Subsidiary, Private Company etc. Each of these routes have different regulations like prior approval, licenses, approval of FIPB, automatic route compliance etc. We can provide you the advice relating to appropriate entry route considering various aspect.

A sole proprietorship is owned and managed by one individual, the sole proprietor. There is no distinction between the business entity and the individual (owner or proprietor or founder or entrepreneur). A sole proprietorship is a simple type of business structure with minimum regulatory compliances. We can help you with the establishment of the sole proprietorship by obtaining relevant registration.

Partnership firm is where two or more persons join hands to carry out a business for profit. The partnership firm is governed under the Indian Partnership Act, 1932. Registration of the partnership firm is voluntary in most of the states. In Maharashtra, registration of the partnership firm is compulsory. Also registration is preferable since it gives legal identity to firm in court of law.We can help you to form a partnership firm in India.

Limited Liability Partnership (LLP) is a new concept of business entity which got introduced in the year 2008. Formation of an LLP is governed by the Limited Liability Partnership Act, 2008. LLP is a hybrid business structure which gives the benefits of limited liability of a company and the flexibility of a partnership as it is known to be a “Body Corporate”. We can help you to register and complete all compliances relating to LLP.

A Company can either be private limited or public limited in India. Private limited companies are generally owned and managed by family members or a small group of persons. Such a company cannot raise money from the public at large. Public company is a company in which ownership of such company lies with its Promoters and General Public. A public company can be listed or unlisted entity. We can help you to incorporate Private/Public Limited Company considering various factors.

The Companies Act, 2013 permits to incorporate a new form of company viz., One Person Company (OPC). It can only be formed as a Private Limited Company. OPCs can have only one member and share holder. Only a natural person who is an Indian Citizen and resident in India shall be eligible to incorporate OPC. We can help you to incorporate One Person Company.

Producer companies are a hybrid between a private limited company and a co-operative society. Producer companies are bodies corporate registered under the Companies Act to carry out any of the following activities like
(a) production, harvesting, processing, procurement, grading, pooling, handling, marketing, selling, export of primary produce of the Members or import of goods or services for their benefit;
(b) rendering technical services, consultancy services, training, education, research and development and all other activities for the promotion of the interests of its Members;
(c) generation, transmission and distribution of power, revitalization of land and water resources, their use, conservation and communications relatable to primary produce;
(d) promoting mutual assistance, welfare measures, financial services, insurance of producers or their primary produce.
We can help you to incorporate Producer Company.

A non-bank financial company (NBFC) is a financial institution that does not have a full banking license or is not supervised by a national or international banking regulatory agency. They provide financial services and needs to comply with RBI Rules and Companies Act. We can help you to incorporate NBFC Company and to comply with the various rules of regulatory.

Indian Government is committed to reduced initial struggle for entrepreneurs hence Govt. has announced a Start-Up India Policy in 2016 to create an eco-system covering various benefits to start-ups like concessional cost to form a company, subsidy for patent and trademark cost, get funding, tax benefits etc. We can help you with the Start up Registartion.

Section 8 companies – not for profit organization are set up for the promotion of art, commerce, science, sports, education, research, social welfare, charity or protection of the environment. The profits are applied towards promotion of the company’s objectives and payment of dividend is prohibited. Similarly for such objects Associations and Trust can be formed. We can help you to incorporate NGO/Associations/Trust.

Foreign body corporate or individual can do business in India in form of Project Office, Branch, Representative Office, Joint Venture, Wholly Owned Subsidiary, Private Company etc. All this entities have to comply with various FEMA compliances. We can provide the advise as well as help to obtain the RBI Approvals if required.

To carry smooth business and trade, entities may require various licenses like Import Export Code Registration, FSSI License, Bombay Shop Establishment etc. We can help you to obtain various licenses.

In case of Taxation, we provide you services in the area of Direct and Indirect Tax regarding registration, consultancy, periodical returns etc.

An incorporated Company or LLP is mandatorily require to be managed within framework of Companies Act, 2013 and LLP Act respectively. With growing compliances, many events require regular support of a Company Secretary for overall advisory, drafting of documents, registry form filing and need based approvals from Company Registry, liaison / co-ordination from other Govt authorities.We can look after the overall compliances on assignment basis or on retainership basis.

The main objective of due diligence is to provide an investor/bank with the insight of the operations of the target company, be it for the purpose of investment, takeover or for acquisition. Thus, helping the investor in making an informed decision, so that they are aware about the risks involved in the transaction. We can conduct detailed scrutiny of company records and provide a report.

Different forms of Companies and LLP need to comply with the various law which depends on its business, size, number of employees, locations, place of business, countries in which it has presence, type of shareholders (Indian / Foreigner), listed or unlisted, sector, Companies governed by regulator like banking or insurance sector etc. Generally many events require regular support of a Company Secretary for overall advisory, drafting of documents, registry form filing, and need based approvals from Company Registry, liaison / co-ordination with various authorities. We can look after the overall compliances on assignment basis or on retainership basis.

Company need to take many decisions for day-to-day management of business by its Board of Directors or Shareholders / Owners. Those decisions either by Board of Directors or by Shareholders should be in compliance of Companies Act 2013 read with Rules and Secretarial Standards by way of resolution passed by appropriate majority at the valid meeting. All decisions at valid meetings of Board of Directors or Shareholders are formally recorded as Minutes for a legal evidence. We can help you with drafting of minutes and resolution.

Company Management requires various event based and annual intimation in the form of Returns / Forms to be made to Company Registry. Also Company has to maintain and update the Statutory register wherein details like Members, Charges, Directors, Contracts etc needs to be updated. We can look the fillings, certification of forms and maintaining register on assignment basis or on retainership basis.

Every company is require to file complete financial statement with reports and file annual return with Company Registry. We provide the above service and can help to complete the annual filling with ROC.

Every NBFC needs to be registered with RBI. There are various types of NBFC’s, depending on the size and the type of NBFC, they need comply with RBI Directions and do the filling with RBI. We provide the services relating to NBFC and can help with the compliance of the same.

If the Indian Company has received the FDI or loan from any person outside India, or if there is any transfer between Indian and Non-resident, Intimation and Reporting needs to be made to RBI. Reporting is made in various forms such as FC GPR, FIRC filling, FCTRS, FLA return, etc. We provide the services relating to FEMA/FDI and can help with the compliance of the same. We also provide the service relating to compounding of offence.

There is provision in law where Private Company can be converted into Public and vice versa. Similarly Pvt Company can also be converted into LLP and vice versa. For conversion No objection from Registrar needs to be received and various information is required to be given to ROC. We provide the above service and can help to complete the process.

Below class of companies shall file their financial statements and other documents with the Registrar in XBRL: All public companies listed in a stock exchange in India and their Indian subsidiaries. All companies with a turnover of Rs 100 crores or more All companies with a paid up capital of Rs 5 crores or more We provide the XBRL service and can help to complete the filling with ROC.

MSME Registration has number of benefits such as collateral free loans from banks, easy registration/licenses, reporting to government by Companies if timely payment is not made to MSME. So if the entity is in manufacturing or service sector and falls within the criteria of MSME it is beneficial to get this registration. We can help you to obtain the MSME Registration.

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If The Company has failed to commence its business within one year from its incorporation or the Company is not carrying on any business or operation for period of immediately preceding two financial years Company can make an application to strike off the name of the Company from Registry by passing Special Resolution. It is important to complete all the pending compliances. We provide the service relating to striking off the Company name with Registry.

If LLP has never commenced business or have ceased commercial activity. It can close the LLP by making application to Registry. A statement of accounts disclosing NIL assets and NIL liabilities needs to submitted. Annual filling needs to be completed only for the period till which LLP was operative. We provide the service relating to closure of LLP.

The winding up or liquidation of a company is the process by which a company's assets are collected and sold in order to pay its debts. Winding up of Company can be voluntary or by Tribunal. We provide the service relating to winding up the Company .

Companies requires advisory from legal / law points related to various matters like Investors/Shareholders, Franchisee, Customers, Employment / HR , Joint Venture, Power of Attorney, Affidavits, Indemnity, Mergers and Amalgamation etc. We can provide legal advise in all the matters relating to Company.

Company needs a set of legal documentation like agreements, contracts, MoU etc. There are various business contracts which Company needs to enter with Investors/Shareholders, Franchisee, Customers,: Employment / HR etc.We can help to draft the legal contracts.

The Central Government has constituted NCLT & NCLAT with effect from 1st June, 2016 under powers conferred upon it under Section 408 and Section 410 of the Companies Act, 2013 respectively . NCLT to act a simpler , speedier single judicial forum to adjudicate all disputes concerning the affairs of companies. We can represent the Company in NCLT/NCLAT for various matter.

There are number of Business which are valued for its name. To protect the name/brand/logo /tag line trademark registration is mandatory. We can help you with trademark registration.

Copyright exist in literacy, artistic work, dramatic work, sound, music, films, software etc. so that creator gets their creations protected for their ownership and continue to create more such work. We can help you with copyright registration.

Patents is a legal right allowed to inventors who has invented any new and useful article, process, method or manner of manufacture and includes any new and useful improvement of any of them. We can help you with Patent registration.

Acquiring a company, winding-up, joint venture tie-up, buying a particular asset, merger, hive-off etc. requires a pre-decision detailed search / due diligence of all crucial aspects like legal title, contarcts, financial statement, company law aspects, legal cases etc. We can conduct the detailed due diligence and can provide the report.

Mergers and acquisitions are used as instruments of momentous growth. Mergers and acquisitions may be undertaken to access the market through an established brand, to get a market share, to eliminate competition, to reduce tax liabilities or to acquire competence or to set off accumulated losses of one entity against the profits of other entity. The process of mergers and acquisitions is done through NCLT. We can help you with restructuring advice and can represent the Company in NCLT for mergers/amalgamation.

Every listed Company and certain class of public companies are required to obtain secretarial audit report. We provide the services of conducting Audit and certifying secretarial audit report as required under section 204 of the Act.