Integrated advisory.
One strategic perspective.

End-to-End AIF Solutions

• Formation and Registration of Category I, II & III AIFs
• GIFT City (IFSCA) Fund Formation & Advisory
• Drafting and Vetting of Trust Deeds, Private Placement Memoranda (PPM), Investment Management Agreements and Contribution Agreements
• SEBI Regulatory Compliances and Periodic Filings
• PPM Audit & Statement of Changes
• AML/KYC, CKYC & Investor Onboarding Framework
• FEMA & RBI Compliances for Investment Funds
• Cyber Security & Cyber Resilience Framework (CSCRF) Compliance
• Trustee & Fund Governance Advisory

Compliance Support at Every Stage of Growth

• Incorporation of Private, Public and Section 8 Companies (Companies with Charitable Objects)
• Maintenance of Secretarial and Statutory Records, including Statutory Registers
• Preparation and Alteration of Memorandum of Association (MOA) and Articles of Association (AOA)
• Preferential Allotment / Private Placement of Shares and Fund-Raising Support
• Conduct of Board, General/Annual General, Class and Committee Meetings
• Conversion of Private into Public Company and vice versa; Conversion of LLP into Company and vice versa
• Increase, Consolidation, Sub-division & Reduction of Share Capital
• Postal Ballot Procedures & Scrutinizer's Report
• Appointment, Resignation & Removal of Auditors and Directors
• Representation before ROC, Regional Director, NCLT, MCA, Stock Exchanges, SEBI, Banks and other regulatory authorities
• Preparation, Certification and E-Filing on the MCA Portal, including Annual Returns and Financial Statements
• Advisory on Legal Structuring and Compliance for Corporate Borrowings
• Bank Search Reports and Charge Creation/Satisfaction Filings
• Due Diligence Audits & Secretarial Audit (as mandated under the Companies Act, 2013)
• Shifting of Registered Office Between States
• IEPF Services
• Start-up Fund Raising Consultancy & Due Diligence
• Company Liquidation & Winding Up
• Other Compliances under the Companies Act, 2013

From India, Beyond Borders

• Foreign Direct Investment — Investment Strategy & Advisory
• Overseas Direct Investment — Structuring & Advisory
• Limited Liability Partnership FEMA Compliance
• External Commercial Borrowings Advisory & Compliance
• FEMA Due Diligence & Compounding
• Cross-Border Strategic Advisory

Building Investment-Ready Businesses

• Start-up Incorporation & Business Structuring
• Legal, Secretarial and Financial Due Diligence
• ESOP Advisory
• Regulatory Compliance & Investor Readiness

The Foundation of Every Successful Transaction

• Shareholders' Agreement
• Share Subscription Agreement
• Family Trust Deed
• Founder Agreement
• Loan Agreement
• Commercial Contracts
• Corporate Policies & Compliance Manuals

Protecting Brands • Safeguarding Innovation • Creating Value

• Trademark Search, Registration, Assignment & Opposition
• Trademark Hearing & Representation
• Copyright Registration & Advisory
• Patent Advisory & Filing
• Design Registration & Protection

Professional Support for Complex Matters

• Revival of Struck-off Companies
• Corporate Restructuring
• NCLT Applications
• Insolvency Support
• Scheme of Arrangement Support

Efficient Support for Statutory Approvals

• IEC Registration
• APEDA Registration
• Food Licence (FSSAI)
• Drug Licence
• ISO Certification
• Other Industry-Specific Regulatory Registrations

Identifying Risk Before It Becomes a Problem

• Secretarial, FEMA & Legal Due Diligence
• Remedial Action Planning & Implementation