Corporate & Regulatory Services
Corporate
Compliance.
Simplified & Assured.
Professional corporate and regulatory services — from company incorporation and ROC filings to FEMA compliance and corporate restructuring — ensuring your business stays fully compliant.
35+
Years of Practice
200+
Incorporations
2
Office Locations
100%
ROC Compliance
- Company & LLP incorporation
- ROC & MCA annual compliance
- FEMA & RBI regulatory filings
- Corporate restructuring support
What are Corporate & Regulatory Services?
Corporate and regulatory services involve assistance in compliance with legal and procedural requirements under the Companies Act, 2013, LLP Act, 2008, FEMA, and other applicable regulations — covering entity formation, statutory filings, records maintenance, and regulatory authority compliance.
Entities are required to comply with ongoing and event-based requirements such as filing of returns, maintenance of statutory registers, and conduct of meetings, as prescribed under law.
Entity Formation
Incorporation of companies, LLPs, OPCs, and Section 8 entities — including name approval, documentation, and post-incorporation compliance.
Ongoing Compliance
Annual ROC filings, board and general meetings, statutory registers, director filings, and event-based MCA compliances.
Regulatory & Cross-Border
FEMA and RBI compliance, FDI/ODI reporting, foreign entity establishment in India, and corporate restructuring support.
Our Services
Corporate & Regulatory
Services We Offer
From company incorporation to FEMA compliance and corporate restructuring — full-spectrum corporate law and regulatory support.
01
Company & LLP Incorporation
Formation of Private Limited Companies, LLPs, OPCs, Public Companies, and Section 8 entities — name approval, incorporation documents, MCA filing, and post-incorporation requirements.
Pvt Ltd • LLP • OPC • Public Co • Section 8
02
Foreign Entity Establishment
Assistance to foreign entities establishing presence in India — Wholly Owned Subsidiaries, Joint Ventures, Branch Offices, Liaison Offices, and Project Offices per FEMA and RBI requirements.
WOS • Joint Venture • Branch Office • Liaison Office
03
ROC & MCA Compliance
Filing of annual financial statements and returns, director-related filings, maintenance of statutory registers, and other event-based statutory filings with ROC and MCA.
Annual Returns • Financial Statements • Director Filings • Statutory Registers
04
Secretarial & Statutory Support
Compliance relating to Board Meetings, AGMs, EGMs — preparation of notices, agendas, resolutions, and drafting and maintenance of minutes as prescribed under law.
Board Meetings • AGM / EGM • Resolutions • Minutes
05
Director & Shareholder Filings
Appointment and resignation of directors, DIN filings, share allotment, transfer and transmission, shareholding structure changes, and statutory disclosures by directors.
DIN Filings • Share Allotment • Transfer • Disclosures
06
FEMA & RBI Compliance
Foreign Direct Investment (FDI) reporting, Overseas Direct Investment (ODI) filings, ECB compliance, FC-GPR and FC-TRS filings, and downstream investment compliance.
FDI Reporting • ODI • ECB • FC-GPR / FC-TRS
07
Corporate Amendments & Restructuring
Change of name, registered office, charter document alteration, capital structure changes, entity conversions, and assistance in merger, demerger, and restructuring processes.
Name Change • Registered Office • Capital Structure • Merger / Demerger
Who Needs This
Entities That Benefit
Corporate and regulatory services are essential for any entity that operates under the Companies Act, LLP Act, or FEMA framework.
Professional Resources
Experienced Corporate
Law Professionals
Our team comprises Chartered Accountants and professionals with deep experience in corporate law compliance, statutory filings, FEMA regulations, and restructuring procedures.
Companies Act Expertise
In-depth knowledge of the Companies Act, 2013 and related rules for all corporate compliances.
FEMA & RBI Specialists
Dedicated expertise in foreign exchange regulations, FDI/ODI reporting, and cross-border compliance.
Professional Standards
All services rendered in accordance with applicable laws, rules, and professional guidelines.
Pan-India Capability
Corporate and regulatory services delivered to clients across India from our offices in Ahmedabad and Nadiad.
Common Questions
Frequently Asked Questions
QHow long does company incorporation take?
The timeline depends on statutory approvals, completeness of documentation, and regulatory processing. We ensure efficient handling to minimize turnaround time.
QWhat are annual ROC compliance requirements?
Annual requirements include filing of financial statements, annual returns, and other filings as prescribed under the Companies Act, 2013 within specified due dates.
QWhat is FEMA compliance?
FEMA compliance involves adherence to regulations governing foreign investment, overseas investment, and cross-border transactions — including reporting to RBI within prescribed timelines.
QAre board meetings mandatory?
Yes. Companies are required to conduct board meetings as prescribed under the Companies Act, 2013, with specific quorum, notice, and frequency requirements.
QCan foreign entities establish operations in India?
Foreign entities may establish operations in India through subsidiaries, branch offices, liaison offices, or project offices — subject to FEMA regulations and government approvals.
Beyond Corporate
Related Professional Services
Full suite of professional services to support your business end-to-end.
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Audit & Assurance
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Direct Taxation
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Indirect Tax (GST)
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CFO Services
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Business Advisory
Need Corporate &
Regulatory Support?
Get in touch to discuss your corporate compliance, incorporation, or regulatory filing requirements. We serve entities across India.