• mmmathuria.incometax@gmail.com
 
     
   
 
 
     
   
 
 
     
   
 
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people

Set up Services

  • Incorporation of Companies/Subsidiary/JV/LLP/Partnership firms etc.
  • Setting up Liaison / Branch / Project Office
  • Assistance in setting up overseas entity
  • Set up of 100% subsidiary of overseasCompany
  • Initial Tax Registrations
  • RBI / FIPB Approvals

Secretarial and Corporate Services

  • Drafting Resolutions / Minutes
  • Periodic filing and Reporting
  • Maintenance of Statutory Records
  • Digital Certifications
  • Annual filing including XBRL Reporting
  • Secretarial compliance Audit assistance
  • Assistance in closure of Companies
  • Secretarial Audit
  • Scrutinizer for Eâ€Voting& Postal Ballot
  • ROC Search / Charge Report
  • Due Diligence Services
  • Preparing and filing of various Eâ€forms under the Companies Act, 2013 on MCA Portal.
  • XBRL Filing with the Registrar of Companies.

Secretarial and Corporate Services

  • Drafting Resolutions / Minutes
  • Periodic filing and Reporting
  • Maintenance of Statutory Records
  • Digital Certifications
  • Annual filing including XBRL Reporting
  • Secretarial compliance Audit assistance
  • Assistance in closure of Companies
  • Secretarial Audit
  • Scrutinizer for Eâ€Voting& Postal Ballot
  • ROC Search / Charge Report
  • Due Diligence Services
  • Preparing and filing of various Eâ€forms under the Companies Act, 2013 on MCA Portal.
  • XBRL Filing with the Registrar of Companies.
  • Increase in Authorised Share Capital
  • Compliance related to Issuance of Shares and other Securities.
  • Buy Back of Shares
  • Shifting of Registered Office
  • Change in Name of the Company
  • Alteration of MOA & AOA
  • Winding up of Companies (Voluntary and Compulsory).
  • Striking off the name of Company from Registrar of Companies.
  • Compounding matters under Companies Act
  • Closure of Limited Liability Partnership (LLP).
  • Maintaining and updating Statutory Registers.
  • Drafting of Resolutions, Notices and Minutes of Board Meetings, General Meetings.
  • Drafting, filing of Various Documents necessary for Petitions / Applications before NCLT /
  • NCLAT and appearing for Various Matters in NCLT / NCLAT
  • Liquidation and strike off of Companies
  • Revival of Striked off Companies
  • Buy back of shares compliances and
  • Planning and documentation of ESOP schemes
  • Restructuring, Merger & Acquisition
  • Certification of various E- forms
  • SEBI compliances

Legal Support Services

  • Drafting/Vetting of various Agreements like Royalty Agreements, Licensing Agreements, etc.
  • Drafting of Gift Deeds, Partnership Agreements, LLP Agreement, Memorandum of Understanding, Sale Purchase Agreement, Leave and License Agreement, Joint Venture Agreement.
  • Drafting of Shareholder Agreement (SHA) / Share Subscription Agreements (SSA) etc.
  • Document Review and Legal Research
  • Title and Trade Mark Search Report
  • FEMA Compliances
  • Advance Reporting to RBI for Allotment of Shares.
  • Preparing and filing of Form FCGPR / FCTRS for Companies and for LLP.
  • Annual Return on Foreign Liabilities and Assets (FLA).
  • Quarterly, Half Yearly and Yearly submission of Documents with Reserve Bank of India for NBFC.
  • Replying to the Notice / Letter to Reserve Bank of India.
  • Compounding matter under FEMA Regulations