Monday - Saturday 8AM - 8PM

Corporate Compliance

Our team of Company Secretaries and Intellectual Property experts ensure that all your corporate compliance requirements and Intellectual Property rights are taken care in an utmost professional and efficient manner. This include compliance with the statutory requirements of Company Law, Securities Law, FEMA, Labour Law, Listing Agreements and any other corporate legal requirements.  Our services further include protection of our client’s various types of Intellectual Property Rights.

ffffCompany Law
  • Incorporation of a Company & LLP.
  • Annual Compliance Management.
  • Due-Diligence, Mergers & Acquisitions of various Companies & LLPs.
  • Winding-Up of Companies & LLPs.
  • Business development planning(increase in Capital and finance).
  • Conversion of Company into LLP and LLP into Company.
  • Search Reports & Diligence Reports.
  • Secretarial Audit & Legal audits.
  • Drafting of Minutes, Resolutions, and Notices & Agreements.
  • Drafting and Filing of petition with Court of Law on behalf of the client.
  • Advisory Service to the Board of Directors.
  • Liaison with Judicial, Quasi-Judicial and Government Departments & Regulatory Bodies.
  • Any other Legal & Secretarial service required by the client
  • Record keeping of Shareholdings
ffffIntellectual Property Rights (IPR)
  • Registration of Trade Mark
  • Registration of Copy Rights
  • Registration of Patents
  • Registration of Design
  • Drafting and execution of IPR agreements
  • Licencing, Sub-Licencing of IPR
  • Legal proceedings
  • Client Representation and Negotiations
ffffSecurity Law & Listing agreement
  • Listing & Delisting of Equity & Debt Securities on Stock Exchanges.
  • Compliance of SEBI regulations.
  • SEBI compliance (India)
  • Liaison with Stock Exchange & SEBI.
  • SEC compliance (USA)
  • Valuation & Risk Assessment.
  • Compliance of Listing Agreement & stock Exchange regulations.
  • IPO & FPO planning and Management.
ffffFEMA, 1999 and Labour Law
  • Registration with Software Technology Park of India (STPI) for foreign remittance.
  • Compliance of RBI Regulations.
  • Quarterly, Half-Yearly, Annual Compliance and reporting with STPI
  • Registration of Private Trusts with Foreign Contribution Regulation Act (FCRA) for remittance of Donation in Foreign currency.
  • Import Export Code (IEC)
  • Liaison with STPI, DGFT, RBI & FIPB.
  • Compliance of “Full Fledge Money Changers” (FFMC)

Contact Info

Ibrahim Susiwala

Phone: +91 99091 09848
Skype: susiwala28

Dipesh Mistry

Phone: +91 99137 79337
Skype: Dipesh.m