Corporate Legal Compliances

A. Advisory services in company law


Proper planning and guidance are essential for major business deals to succeed. To assist you in comprehending the pertinent legal framework affecting these kinds of transactions and in organizing their execution to achieve your goals, our team of professionals have the requisite expertise.


From planning through implementation and post-execution compliance, we offer comprehensive transaction advising services.

  • Private placement of shares/debentures and other securities.
  • Buy-back.
  • Corporate Restructuring including Merger / Amalgamation / Demerger / Reduction of Capital.
  • Right issue.
  • Removal of Directors/Auditors.
  • Oppression & Mismanagement.
  • Employee Stock Options (ESOP).
  • Related Party Transactions (RPT).

B. Formation of Companies


The first and most crucial step in starting a business is forming the appropriate entity. Our experts can assist you in comprehending the various options available, as well as the regulatory responsibilities associated with those structures. We can assist you in selecting the organization that best meets your needs throughout the medium to long term while keeping your business objectives in mind.


We provide the following business entity setup solutions.

  • Private & Public Company.
  • Limited Liability Partnerships.
  • One Person Company (OPC).
  • Producer Company.
  • Nidhi Company.
  • Registration of Foreign company establishing a branch / liaison / project office.
  • Business specific entities like Non-Banking Financial Companies (NBFC), Insurance Companies, Investment Company, Portfolio Management Companies, Capital Market Brokers etc.

C. Regulatory Approvals


As per Companies Act of 2013, regulatory agencies' consent is necessary before engaging in certain corporate activity. Applications for this kind of approval must be submitted in compliance with the Act's regulatory structure. Our knowledge of the subject and experience handling these approvals aid in properly presenting the case, which leads to successful results.


As required by the Act, we can assist in securing approvals from the following:

  • Registrar of Companies.
  • Regional Director
  • Ministry of Corporate Affairs.
  • National Company Law Tribunal (NCLT).

D. Compliance Audit


In order to give you a comprehensive report on the current situation, we can conduct a thorough and comprehensive examination of the compliance status and processes based on your needs.


Our approach consists of:

  • Conducting a thorough evaluation of the Company's compliance status with respect to the legal and regulatory framework operating within.
  • The procedure includes a thorough examination of the company's internal documents in addition to filings made with regulatory bodies.
  • Finding the holes in the compliance framework and suggesting the necessary corrections to reduce the risk and set up the groundwork for a compliant business.

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