Navigating Complexity.Structuring Growth.

End-to-end support across SEBI-regulated Category I, II and III AIFs, including fund structures established in the IFSC at GIFT City.

• Formation and registration of Category I, II & III AIFs
• GIFT City (IFSCA) fund formation & advisory
• Trust deeds, Private Placement Memorandum (PPM) and contribution agreements
• Investment Management Agreements
• SEBI regulatory compliances and periodic filings
• PPM audit & statement of changes
• AML/KYC, CKYC & investor onboarding framework
• FEMA & RBI compliances for investment funds
• Cyber Security & Cyber Resilience Framework (CSCRF) compliance
• Trustee & fund governance advisory

Compliance support at every stage of a company's growth, from incorporation through to winding up.

• Incorporation of private, public and Section 8 companies
• Secretarial and statutory / non-statutory records, including statutory registers
• Preparation and alteration of MOA and AOA
• Preferential issue / private placement and further fund raising
• Board, general, annual general, class and committee meetings
• Conversion of private into public company and vice versa; LLP into company and vice versa
• Increase, consolidation, subdivision & reduction of share capital
• Resolutions by postal ballot and scrutinizer's report
• Appointment / resignation / removal of auditors and directors
• Representation before ROC, RD, NCLT, MCA, stock exchanges, SEBI and banks
• Certification and filing of e-forms on the MCA portal, annual return and financial statements
• Legal structure and compliance for corporate borrowing and advances
• Search reports to banks; charge creation and satisfaction filings
• Due diligence audits
• Secretarial audit under the Companies Act, 2013
• Shifting of registered office from one state to another
• IEPF services
• Fund raising and due diligence for start-ups
• Liquidation and winding up of a company

Comprehensive support across domestic and cross-border transactions.

• Foreign Direct Investment (FDI)
• Overseas Direct Investment (ODI)
• FEMA advisory and RBI compliance
• FC-GPR and FC-TRS filings
• FLA return
• InVi reporting and DI reporting
• ECB compliance
• Cross-border investment structuring
• FEMA due diligence
• FEMA compounding

Helping founders build investment-ready businesses.

• Startup incorporation
• Business structuring
• Capital structuring
• Founder advisory
• Share subscription documentation
• Shareholders' agreement
• Investment documentation
• ESOP advisory
• Regulatory compliance
• Investor readiness

Well-drafted documentation forms the foundation of a successful transaction.

• Shareholders' agreement
• Share subscription agreement
• Investment agreement
• Investment management agreement
• Family trust deed
• Founder agreement
• Loan agreement
• Commercial contracts
• Corporate policies
• Compliance manuals

Protecting brands and innovations through strategic IP advisory.

• Trademark search
• Trademark registration
• Trademark assignment
• Trademark opposition
• Trademark hearing representation
• Copyright registration
• Patent advisory & filing
• Design registration

Professional assistance for complex corporate restructuring matters.

• Revival of struck-off companies
• Corporate restructuring
• NCLT applications
• Insolvency support
• Scheme of arrangement support

Obtaining statutory approvals efficiently and accurately.

• IEC registration
• APEDA registration
• Food licence (FSSAI)
• Drug licence
• ISO certification
• Other industry-specific regulatory registrations

Identifying risk before a major decision, and remediating what is found.

• Secretarial due diligence
• FEMA due diligence
• Legal due diligence
• Remedial action and rectification support