Legal Solutions
Formation and Incorporation of a Professional and Social Venture
Start Your Business with Ease – With Our Assistance
We offer end-to-end professional support to make your company’s incorporation process simple, efficient, and stress-free.
We specialize in providing comprehensive support for the formation and incorporation of companies in India, including all matters related to:
- Selecting the right type of company
- Ensuring name availability
- Drafting the Memorandum of Association (MOA), Articles of Association (AOA), and other essential documents
We offer end-to-end professional support to make your company’s incorporation process simple, efficient, and stress-free.
We specialize in providing comprehensive support for the formation and incorporation of companies in India, including all matters related to:
- Selecting the right type of company
- Ensuring name availability
- Drafting the Memorandum of Association (MOA), Articles of Association (AOA), and other essential documents
We assist with the registration of the following entities:
- Limited Liability Partnership (LLP)
- Private Limited Company
- One Person Company (OPC)
- Public Limited Company
- Section 8 Company
- Partnership Firm
- Gau Sala Registration
- Nidhi Company Registration
- Producer Company Registration
- Sole Proprietorship Registration
- Trust & Society Registration
Our streamlined, transparent process ensures a hassle-free registration experience, customised to meet your business needs. Leave complexities to us while you focus on building your vision.
NGO and Society
We specialize in providing a comprehensive range of compliance services for NGOs and societies to ensure adherence to statutory and regulatory requirements. Our offerings include, but are not limited to
- Registration Services
- Statutory Filings
- Licensing and Renewals
- Audit and Financial Compliance
- Secretarial Support
- Governance and Advisory
- Customized Compliance Solutions
Secretarial Compliances
We provide a full spectrum of secretarial compliance services to ensure your organization remains compliant with statutory and regulatory requirements. Our offerings include, but are not limited to:
Corporate Annual Compliance
- Private Limited Company: Filing annual returns (AOC-4, MGT-7) and maintaining statutory records.
- Nidhi Company Compliance: Filing NDH-1, NDH-2, NDH-3, and adherence to RBI guidelines.
- Section 8 Company Compliance: Managing filings, maintaining records, and adhering to operational regulations.
- NBFC Compliance: Supporting RBI filings, annual returns, and other regulatory requirements.
- LLP Annual Filings: Preparing and submitting Form 8 and Form 11 for LLPs.
Corporate Changes and Governance
- Adding/Removing Directors or Designated Partners.
- Increasing Authorized Share Capital.
- Modifying the Name Clause, Objective/Activity, or Registered Address.
- Updating LLP Agreements and other governing documents.
Business Model Shift Solutions
- Sole Proprietorship to Private Limited Company.
- Private Limited Company to Public Limited Company.
- LLP to Private Limited Company.
- Partnership Firm to Private Limited Company.
Corporate Exit Solutions (Business Wind-Up Support)
- Winding Up of Private Companies: Assisting with voluntary and court-directed closures.
- Closing an LLP: Managing strike-off procedures for LLPs.
- Revival of Struck-Off Companies: Restoring entities under the Companies Act.
Specialized Compliance Solutions
- Secretarial Audit: Ensuring adherence to the Companies Act, SEBI regulations, and other laws.
- CFSS: Assisting companies in availing the Company Fresh Start Scheme (CFSS) benefits.
License Services
We provide end-to-end solutions for obtaining essential licenses and managing compliance. Our services include but are not limited to:
GST Registration and Compliance:
- Assistance with Goods and Services Tax (GST) registration and filing of returns.
FSSAI Registration and Licensing:
- FSSAI Basic, State, and Central License procurement.
- Assistance with FSSAI Product Approval and adherence to food safety regulations.
- FPO Mark Certification for processed food products.
Import-Export Code (IEC):
- Obtaining IEC for businesses engaged in import-export activities.
AYUSH License:
- Licensing for Ayurvedic, Siddha, Unani, and Homeopathic products.
PSARA License:
- Assistance with obtaining a Private Security Agencies Regulation Act (PSARA) license for security service providers.
Startup India Registration:
- Facilitating recognition under the Startup India scheme and accessing related benefits.
- NSIC Registration:
- Assistance with National Small Industries Corporation (NSIC) registration for MSMEs.
Shops and Establishments Registration:
- Ensuring compliance with the Shops and Establishments Act.
Registration under Factories Act:
- Ensuring compliance with the Factories Act.
Trade License:
- Obtaining trade licenses from municipal and local authorities.
Professional Tax Registration:
- Compliance with state-specific professional tax regulations.
Labor Law Registrations:
- EPF, ESI, and other labor law compliance for organizations.
Specialized Registrations and Certifications
- Government Approvals for AYUSH Products.
- Startup India Benefits: Documentation and registration under Startup India.
- Food Product Approvals under FSSAI and FPO marks.
With our comprehensive approach, we ensure timely acquisition of licenses, seamless compliance, and strategic advice for your business success.
Deeds and Agreements
We offer a range of services related to drafting, reviewing, and executing deeds and agreements to meet your organizational and personal needs. These services include but are not limited to:
Service-Related Agreements
- Service Level Agreement: Drafting and reviewing contracts to define service expectations and obligations.
- Share Purchase Agreement: Assisting in the transfer of shares and ensuring compliance with statutory requirements.
- Franchise Agreement: Structuring agreements for franchise operations to safeguard rights and responsibilities.
- Shareholder’s Agreement: Drafting agreements to define roles, rights, and responsibilities of shareholders.
- Joint Venture Agreement: Structuring collaborations between two or more parties for business ventures.
Property-Related Deeds
- Probate of Will: Assisting with the legal process to validate and execute wills.
- Residential Rental Agreement: Drafting agreements for renting residential properties.
- Sale Deed: Preparing documents for transferring property ownership.
- Gift Deed: Facilitating the legal transfer of property as a gift.
- Relinquishment Deed: Drafting deeds for legally relinquishing property rights.
Legal Notices
We provide comprehensive services related to legal notices and compliance to help your organization navigate complex legal frameworks. Our offerings include but are not limited to:
Legal Notices and Actions
- Employment Termination Notices: Drafting and issuing legally compliant termination letters.
- Show Cause Notices: Preparing notices in cases of employee misconduct or policy violations.
- Demand Notices: Issuing notices under the Companies Act or Labour Laws to ensure compliance.
- Section 138 Notices for Cheque Bounce: Filing notices for dishonored cheques in accordance with the Negotiable Instruments Act.
- Statutory Notices for Non-Compliance: Addressing non-compliance with statutory requirements under the Companies Act or labour legislations.
Labour Law Compliance
- Employment Agreement Violations: Assisting with legal action for breaches of employment contracts.
- Disciplinary Action Notices: Preparing and serving disciplinary action notices for policy violations.
- Gratuity and PF Disputes: Drafting and filing notices related to non-payment or disputes regarding employee benefits.
- Industrial Disputes Act Notices: Assisting with legal notices and processes under industrial laws.
Company Law Compliance
- Board Meeting Notices: Drafting notices for board and shareholder meetings as per legal requirements.
- Director Removal Notices: Assisting with notices and procedures for the removal of directors.
- Corporate Governance Violations: Preparing legal notices for violations of corporate governance standards.
- Registrar of Companies (RoC) Notices: Managing legal notices related to filing delays, non-compliance, and other issue
Insolvency
We provide specialized and professional services for insolvency and tribunal matters to help businesses and individuals navigate the complexities of financial and legal challenges. Our services include, but are not limited to:
NCLT Matters
- Insolvency Resolution Professional: Acting as an insolvency professional to manage the resolution process.
- Voluntary Liquidation Services: Facilitating voluntary liquidation of companies under the Insolvency and Bankruptcy Code (IBC).
- Due Diligence of Corporate Debtor: Conducting detailed assessments of financial and operational status.
- Recovery of Financial and Operational Debt through Insolvency: Assisting in debt recovery via insolvency resolution mechanisms.
- Insolvency Resolution Process: Managing the end-to-end process, including creditors’ meetings, resolution plans, and filings with NCLT.
Other Tribunal Matters
- HC/SC Appeals Related to International Taxation: Representing clients in high-stakes tax appeals in High Courts and the Supreme Court.
- HC/SC Appeals Related to Environmental Laws: Handling legal cases and compliance matters under environmental laws.
- Family Law Matters: Offering legal assistance for disputes and appeals related to family laws.
- Removal of Directors’ Disqualification (u/s 164 of the Companies Act): Assisting in removing disqualifications and reinstating directors.
- Revival of Companies (u/s 252 of the Companies Act, 2013): Filing appeals and ensuring smooth restoration of struck-off companies.
