Practical information, process steps and typical documents across the firm’s core corporate workstreams.
The following is an indicative guide. Exact requirements depend on the entity, transaction, sector, jurisdiction and facts.
Incorporation, annual filings, secretarial audit, governance and due diligence.
Requirement mapping → document review → approvals/filings → compliance tracking.
Constitutional documents, registers, minutes, filings, agreements and supporting records.
IPO, SME/Main Board readiness, SEBI matters, funding, M&A and restructuring.
Initial readiness review → transaction structure → diligence & documentation → regulatory coordination → closing/post-closing.
Cap table, financial/legal records, approvals, valuation/transaction documents and regulatory correspondence.
FDI, FEMA, ODI, ECB, JV, India entry and UAE/Dubai coordination.
Structure → eligibility/approval mapping → documentation → filings/reporting → ongoing compliance.
Entity/KYC documents, investment terms, board/shareholder approvals, valuation and regulatory filings.
Indian and international trademark, WIPO/Madrid, copyright and licensing coordination.
Search/strategy → application → examination/response → registration/portfolio management.
Brand details, applicant/entity documents, authorisation, classes/specifications and prior registrations.
NCLT, IBC, revival, resolution and advocate coordination.
Issue assessment → records/claim review → strategy → proceedings/filings → resolution/execution.
Corporate records, financial statements, notices, claims, contracts and litigation documents.
Tax/GST coordination, CSR, POSH, NGO/Section 8 and governance support.
Applicability review → policy/documentation → filing/implementation → monitoring/reporting.
Registration details, policies, registers, minutes, returns and supporting evidence.
