Incorporation of a company is governed by The Companies Act, 2013. Besides the statutory requirements contained in the Companies Act, the creation, existence and operation of companies in India are also subject to various other laws including foreign exchange law, employment law, contract law, banking law, consumer law, taxation law, etc. We provide a comprehensive range of services that fulfil the incorporation as well as post-incorporation requirements of both domestic and international clients.

Our services include:-

1. Filing applications with various regulatory authorities and obtaining a clearance, such as obtaining permission from the specific ministry or department overseeing the sector or industry in which the investment is being made or the RBI or both, in case the activities of the client do not fall under the automatic approval route.

2. Assisting in fulfilling the formalities required for incorporation of a company, including preparation of necessary documents, obtaining digital signatures, obtaining Director Identification Number (DIN), etc.

3. Assist and follow all procedural matters e.g. Application for obtaining the name of the proposed company from the Registrar of Companies (ROC), Drafting Memorandum of Association (MOA), Articles of Association (AOA), getting them approved, Applying for incorporation of a company by filing the prescribed forms along with all requisite documents.

4. Drafting minutes of the first board meeting of the company, Drafting General Power of Attorney, letters to the auditors, preparing share certificates and designing the Common seal of the company.

5. Drafting documents for allotment/transfer of equity shares.

6. Filing documents regarding allotment of shares with the ROC and the Reserve Bank of India (RBI).

7. Mandatory Annual filings with the Ministry of Corporate Affairs.