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Corporate & Banking Advisory Services
In today's dynamic business environment, strategic advisory is crucial for sustainable growth. We provide holistic support, from the initial formation of a company to complex corporate restructuring. We act as your trusted advisor, ensuring your business is not just compliant but also strategically positioned for success.
Entity Formation & Corporate Law Compliance
We provide end-to-end support for the formation and ongoing compliance of various corporate entities.
- Formation of company in India: We assist in the formation of various entities like Private Limited Companies, OPCs, and LLPs as per the Companies Act, 2013. This includes all aspects from name reservation to drafting of the Memorandum of Association (MOA) and Articles of Association (AOA).
- ROC, RD & NCLT Matters: We handle all filings, approvals, and representations before the Registrar of Companies (ROC), Regional Director (RD), and the National Company Law Tribunal (NCLT).
- Corporate Law Compliance: We ensure your company's ongoing compliance with the Companies Act, including timely ROC Filings (Form AOC-4, MGT-7, etc.), drafting of board resolutions, and maintenance of statutory records.
- Startups Registration: We provide specialized support for startups, assisting with their registration under the Startup India Scheme.
Corporate Restructuring & Transactions
- Merger & Acquisitions: We offer comprehensive advisory on M&A, including due diligence, valuation, and legal and tax structuring.
- Corporate restructuring: We advise on various forms of corporate restructuring, such as demergers and capital reduction, to optimize your business structure for efficiency.
- XBRL filings: We assist in the preparation and filing of financial statements in XBRL format, as mandated by the Ministry of Corporate Affairs (MCA).
Regulatory & Strategic Advisory
- Advisory on Cross-Border Transactions: We provide expert advice on the tax and regulatory implications of cross-border transactions, ensuring compliance with FEMA (Foreign Exchange Management Act).
- Internal Financial Control (IFC) Reporting: We assist companies in establishing and reporting on their Internal Financial Controls (IFC) as per the Companies Act, 2013, to ensure the integrity of financial reporting.
- Valuation: We provide accurate and independent valuation services for businesses, shares, and intangibles.
- Corporate Governance Consulting: We help companies establish and maintain strong corporate governance practices, enhancing their credibility and long-term sustainability.
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