• Company Incorporation (Private, Public, OPC, Nidhi, Sec-8, FPC)
• LLP, Partnership, Proprietorship Registrations
• NBFC License Registration – Loan Co., Investment Co., CIC
• NGO / Society / Trust Registration
• Startup India (DPIIT), MSME (Udyam), IEC, GST, FSSAI, GEM
• 12A / 80G, NITI Aayog Registration
• Entity Conversion (LLP to Company, Company to LLP, Partnership firm to LLP, Partnership firm to Company, OPC to Private, Private to Public etc.)
• Annual ROC Filing, DIR KYC, XBRL
• Board & Shareholder Meetings – Drafting, Notices, Records
• Secretarial Audit, Due Diligence (Private, Public, Listed Cos.)
• Alteration in Capital, MOA, AOA
• Shares Allotment (Right Issue, Private Placement, Bonus Issue, Buy-Back, Share Transfers)
• Company Restructuring, Strike-Off, Revival
• Company Conversion
• Registered Office Shifting (Same City, Outside City, One ROC to other ROC)
• FDI Compliance – FC-GPR, FC-TRS, RBI-FIRMS
• ODI Compliance & Structuring
• External Commercial Borrowings (ECB) Advisory
• Annual FLA Filing, FC-INV, RBI Reporting
• Compounding of FEMA Offences
• FEMA Legal Opinions & Due Diligence
• Term Sheet, SHA, Founder’s Agreement Drafting
• ESOP Planning, ESOP Trust Setup.
• Pre- & Post-Investment Compliance
• Share Dilution Planning & Cap Table Advisory
• Convertible Instrument Compliance (CCPS / CCD / SAFE)
• Startup Valuation (Regulatory & Investment Grade)
• Startup Due Diligence & Compliance Checklist<./p>
• Business Model & Financial Strategy Review
• Budgeting, Forecasting & Monthly MIS Reports
• Investor Relations & Fundraising Support
• Due Diligence Handling (Financial, Legal & Secretarial)
• Audit Planning (Statutory, Internal, Secretarial)
• Valuation Planning & Cap Table Optimization
• Compliance Monitoring – ROC, RBI, SEBI, FEMA
• Board Reporting & Governance Support
• Finance SOPs & Internal Control Setup
• NBFC License Application & RBI Representation
• Change in Shareholding / Directors / Objects
• RBI Returns – NBS-1, NBS-9, COSMOS, FIU
• Net Owned Fund & Business Plan Structuring
• NBFC Takeover, Surrender of License
• NBFC Conversion to CIC & Compliances
• FEMA Compliance for NBFCs (FDI, ODI, ECB)
• LODR Compliance, SAST, Insider Trading Filings
• Pre-IPO Compliance Readiness & Internal Audit
• SME & Main Board IPO Advisory (in coordination with Merchant Banker)
• Secretarial Compliance Report (SCR)
• Corporate Governance Reporting
• Listing / Delisting Assistance with NSE/BSE
• Scrutinizer Services – AGM, EGM, Postal Ballot
• Representation before ROC, RD, SEBI, RBI, NCLT
• Filing Petitions under Companies Act
• Shareholder Disputes / Operation & Mismanagement
• Drafting & Strategy for Oppression Petitions
• Mediation, Exit Planning, Boardroom Disputes Handling
• Compounding of Offences – MCA & FEMA
• Shareholder, Founders, Investor Agreements
• Franchise, Distribution, Lease & Commercial Agreements
• Employment & Consultant Agreements.
• NDA, Non-Compete, IP Assignment Deeds
• ESOP Scheme Documents, Voting Trusts
• Custom Legal Drafting for startups, NBFCs & listed entities
• Trademark Search, Filing, Renewal
• Objection Reply, Opposition, Hearings
• Assignment & Licensing Agreements
• IP Protection in Investment/Funding Documents
• Brand Strategy & Trademark Compliance
• ITR Filing for Individuals, Firms, LLPs & Companies
• Advance Tax Planning & Savings Strategies
• TDS Returns & 26AS Reconciliation
• Representation for Assessment & Scrutiny Cases
• GST Registration, Amendment & Cancellation
• Filing of GSTR-1, 3B, 9 & Annual Returns
• GST Refund Application & Tracking
• GST Notice/Intimation Response & Appeal Filing
• Monthly & Quarterly Accounting (Tally, Zoho, Excel)
• Ledger Reconciliation & Balance Sheet Finalization
• Cash Flow & MIS Reporting
• Internal Control & Audit Preparedness Support
• Monthly Payroll Calculation & Disbursement
• EPF, ESIC Registration & Monthly Filing
• Professional Tax Filings
• Valuations under Companies Act, IBC, SEBI
• Startup& M&A Valuations (Shares, ESOPs, CCPS)
• CA/Registered Valuer Certified Reports
• Financial Projections for Pitch Decks, Investors, Banks
• Goodwill, Intangibles, Swap Ratios
