Company formation, regulatory filings and ongoing corporate governance support.

Incorporation and Set-Up

  • Incorporation of Company, LLP and One-Person Company
  • Branch office, liaison office and project office set-up (with RBI approval)
  • Section 8 (Not-for-Profit) Company formation
  • Subsidiary / Wholly Owned Subsidiary incorporation by foreign holding companies

Registration and Licensing

  • GST, PAN, TAN and Professional Tax registrations
  • Importer Exporter Code (IEC) registration
  • MSME / Udyam registration

Regulatory Compliance

  • ROC Annual Filings — AOC-4, MGT-7, MGT-7A
  • Event-based filings — DIR-12, PAS-3, MGT-14, INC-22, SH-7, CHG-1
  • DIN / DPIN, DSC issuance and KYC (DIR-3 KYC)
  • BEN-1 / BEN-2 (Significant Beneficial Owner) compliance