CORPORATE LAWS- COMPLIANCE - INDIA


1. Company Law  

A.Compliance - Regular/ One Time/ Periodic - Filing on MCA (Ministry of Corporate Affairs) Portal/ Secretarial Audit

B. Change/ Amendment/ Re-structure/ strike off- (Capital/ Directors/Shareholding)- Our Merger and Acquisition services include advice on the full range of strategic transactions, including mergers (sell/buy-side), leveraged buy-outs, joint ventures, strategic alliances, de mergers, Fast track merger, Reverse merger, slump sales and other restructurings.  

C. Handling of NCLT (National Company Law Tribunal)/ RD (Regional Director)- Matters 


2. FEMA / RBI :- 

A. Compliance of Approval Route / Automatic Route - Overseas Direct Investment(ODI)/ Foreign Direct Investment (FDI)

B. Branch/Subsidiary/ Liaison office of Foreign Company In India


3. SEBI :-LODR Compliance & Audit Reports to SEBI - Regular/ One Time/ Periodic