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Compliances with the provisions of the Companies Act and Foreign Exchange Management Act

Drafting minutes of meetings of Board of Directors and shareholders of Companies;
Maintenance of statutory registers of companies;
Registration of creation, modification and satisfaction of charge and condonation of delay in these matters beyond the prescribed period by the concerned Regional Director;
Statutory filings with the Registrar of Companies;
Adjudication and payment of stamp duty on share certificates of companies;
Striking the name of companies off the Register of Registrar of Companies;
Shifting of registered office from one state to another;
Buy-back of securities of Companies;
Conversion of Company into LLP and vice-versa;
Issue of securities by Indian companies to persons resident outside India;
Investments by venture capital funds / multinational financial institutions / individuals / corporations and others in Indian Companies;
Establishment of joint ventures / wholly owned subsidiaries / collaborations of Indian Companies outside India;
Establishment of joint ventures / wholly owned subsidiaries / collaborations of foreign companies in India;
Setting up of branch office / liaison office / project office in India or outside India;
Raising of External Commercial Borrowings;
Transfer of securities of Indian companies from person resident in India to person resident outside India or vice versa or from person resident outside India to person resident outside India;
Compounding of various offences under Foreign Exchange Management Act and Foreign Contributions Regulation Act;
Compliances by Non-banking Finance Companies;
Incorporation / registration of companies, LLPs, societies, trusts, Section 8 companies etc.

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