Legal Compliances
The act of a company adhering to laws and policies that are pertinent to the sector within which they do business.
01
ROC Annual Fillings & Compliances
An annual return filing is a document that businesses in India are required to submit to the Ministry of Corporate Affairs each year. It includes details about the company’s directors, shareholders, and share capital, along with other key information about the company.
02
Change of Registered office
A change of registered office refers to the process of changing the official address of a company or corporation as registered with the relevant government authorities.
03
Adding of Directors & Promoters
Adding directors and promoters refers to the process of appointing new members to a company’s board of directors or promoting existing members to a higher positions within the company.
04
Removal of Directors & Promoters
The removal of directors and promoters refers to the process of terminating the appointment of a director or promoter from a company. This may be done for a variety of reasons, including poor performance, unethical behavior, conflicts of interest, or incompatibility with the company’s culture or goals.
05
Increasing Authorized Capital
It refers to the process of increasing the maximum amount of capital that a company is authorized to issue to its shareholders. The authorized capital represents the maximum amount of share capital that a company is permitted to issue under its Articles of Association or Memorandum of Association.
06
Share Transfer
Share transfer refers to the process of transferring ownership of shares from one individual or entity to another in a company. It involves the transfer of shares from the transferor to the transferee in exchange for consideration.
07
MoA & AoA Amedments
Memorandum of Association (MoA) and Articles of Association (AoA) are two important documents that govern a company’s operations, including its purpose, powers, and rules. MoA outlines the company’s objectives and scope, whereas AoA defines its internal management structure, procedures and regulations.
08
Winding up a Company or LLP
Winding up refers to the process of closing down or ending the operations of a company or a LLP.
09
FEMA & RBI Compliances
FEMA (Foreign Exchange Management Act) and RBI (Reserve Bank of India) compliances are regulatory requirements that companies operating in India must adhere to in order to comply with foreign exchange and banking regulations.
10
Transfer of Business
Transfer of Business refers to the process of transferring ownership or control of a business from one entity to another. This may involve the transfer of assets, liabilities, employees, contracts, and other aspects of the business.
11
Merger & Acquisition of Company
A merger and acquisition (M&A) refers to a corporate restructuring in which two companies combine into a single entity, or one company acquires another company, respectively.
12
MCA Eform Fillings
MCA Eforms filings refer to the process of submitting various forms and documents electronically to the Ministry of Corporate Affairs (MCA) in India.
13
Due Diligence work
Due diligence refers to the process of conducting a thorough investigation or review of a company, asset, or business opportunity before making a decision to invest or acquire it.
14
Search & Status Report
A Search and Status Report (also known as a Status Certificate or a Title Report) is a document that provides information about the current status of a property or company.
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