• RBI grants in-principal approval for Payment Banks.


  • Online reporting with RBI.


  • Note on clarification issued by MCA.

Our Compliance and Secretarial Services strives to offer time based and customize solutions regarding compliance management assisting our clients in achieving their business goals through effective compliance with systematic approach and within the ambit of laws applicable to their business. Our Compliance and Secretarial services include:

  • Advising, compliance and implementation of the provisions of Companies Act, 2013
  • Advising, compliance and implementation of the provisions of Foreign Exchange Management Act and its regulations
  • Advising, compliance and implementation of the provisions of SEBI Act and relevant regulations including listing compliance.
  • Certification of Annual Returns and Annual Filings
  • Secretarial Audit and Due Diligence
  • Liasioning and Representation before RBI, ROC, RD, external counsels and any other statutory authorities
  • Foreign Direct Investment
  • Overseas Direct Investment
  • NRI Investment
  • External Commercial Borrowings
  • FIPB Approvals
  • Compounding of offences
  • NBFC Registration and Compliance
  • Formation of Company, Charitable Trust, Section 8 Company and LLP
  • Setting up Branch Office/ Liaison office in India
  • Formation of NBFCs
  • Setting up of Business in India
  • Setting up of Business outside India
  • Registration of business with Central/ State/ Local Authorities in India and getting Licenses for doing business in India
  • Drafting commercial contracts applicable to your business
  • Support for shareholders, share purchase, joint venture agreement
  • Complete structuring, advising and drafting of ESOP Scheme and Agreements
  • Assistance in adjudication of stamp duty