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Corporate and Allied Laws

Corporate Law
The Companies Act, 2013 has replaced The Companies Act, 1956 (in a partial manner) after receiving the assent of the President of India on 29 August 2013. The Companies Act, 2013 came into force on 12 September 2013.
We offer the following services:-
  • Incorporation Services.
  • Annual Audit as mandated by the provisions of the Companies Act, 2013.
  • Internal Audit.
  • Support in Designing and Implementing Internal Financial Controls.
  • Study, Evaluation and Documentation of the existing Internal Financial Controls.
  • Valuation services w.r.t. Financial Assets.
  • Financial Due Diligence.
  • Assistance in IND AS Convergence - First Time Adoption.
  • Assistance in filing Forms including Annual Returns with the Registrar of Companies.
  • Winding up of Companies.
  • Consultancy and Advisory Services.
Limited Liability Partnership
The Limited Liability Partnership Act, 2008 was enacted by the Parliament of India to introduce and legally sanction the concept of LLP in India. Unlike the general partnerships in India, LLP is a body corporate and legal entity separate from its partners, have Perpetual succession and any change in the partners of a LLP shall not affect the existence, rights or liabilities of the LLP.
  • Incorporation Services.
  • Annual Audit as mandated by the provisions of the Limited Liability Partnership Act, 2008.
  • Internal Audit.
  • Financial Due Diligence.
  • Assistance in filing Forms including Annual Returns with the Registrar of Companies.
  • Consultancy and Advisory Services.
Foreign Exchnage Management Act, 1999
The Foreign Exchange Management Act was introduced to consolidate and amend the law relating to foreign exchange with the objective of facilitating external trade and payments and for promoting the orderly development and maintenance of foreign exchange market in India. It was passed in the winter session of Parliament in 1999, replacing the Foreign Exchange Regulation Act (FERA).
We offer the following services:-
  • Assistance in filing the required forms for receipt of funds, allotment/transfer of shares, etc., with RBI.
  • Assistance in obtaining approval for setting up Branch office/Project Office/Liaison Office in India.
  • Consultancy and Advisory Services.
 
     
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