Company Law
- Maintenance of statutory registers under Companies Act, 1956
- Preparing notices and agendas of the meetings, drafting resolutions and minutes of meetings
- Drafting agreements with domestic/ foreign entities
- Advisory on Company law matters
- Filing of requisite returns and forms with MCA
RBI FEMA Regulation
- Advising on Foreign Direct Investment, External Commercial Borrowings under Foreign Exchange Regulations
- Assistance in preparation and filing of returns / forms / information/ documents with RBI
- Assistance in obtaining RBI approval for making payment against restricted current account transactions
- Assistance in obtaining approval from Foreign
- Investment Promotion Board
- Advisory services under Foreign Investment Policy, telecom laws, land related laws, etc.
- Assistance in obtaining other regulatory approvals, licenses, clarifications / dispensations
Preparation and filings of returns
- Preparing the Tax Provision
- Prepare and file the Corporate Tax return
- Prepare and file the withholding tax returns
Setting up of preseance in India:
Advice on Legal Structure
- Advising on legal structure (viz. Subsidiary, Joint Venture, Branch, Liaison Office, Project Office, etc.) for setting up of business in India.
Regulatory Aspects
- Advising on regulatory issues related to investment in India and their resolution;
- Advising on the benefits and exemptions under SEZ scheme;
- Assisting in obtaining approvals from Foreign Investment Promotion Board (FIPB), Reserve Bank of India, SEZ and other authorities.
Entity Formation
- Assisting in incorporation of companies;
- Assisting in obtaining approval from RBI for Branch Office, Liaison Office and Project Office and their registration with Ministry of Corporate Affairs (‘MCA’).
Capital Structure
- Assisting in designing funding strategies and in deciding right mix of Debt and Equity;
Tax and Regulatory Registrations
- Assisting in obtaining Permanent Account Number (‘PAN’) and Tax Account Number (‘TAN’);
- Assisting in obtaining Service Tax Registration Number and Tax Identification Number under Value Added Tax Laws;
- Assisting in obtaining registration under Shop and Establishment Act and under Provident Fund Scheme.
Setting-up of presence in India
Setting-up of presence in In