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Corporate Law Advisory & Regulatory Services

Listing ID #2831172

  • Business Type Service Provider
Preferred Buyer From : Anywhere in India

In India, there are many ways to start up your business and one of the most common way to start your business is to operate through company either private or public limited company, which are....
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Company Information

  • Member Since 7 Years
  • Nature of Business Service Provider
  • Year of Establishment 2012

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In India, there are many ways to start up your business and one of the most common way to start your business is to operate through company either private or public limited company, which are governed by the provisions of Companies Act, 2013 read with rules framed thereunder. However, there are other corporate laws which are also applicable on the companies based on their constitution like RBI Act, Banking Laws, Insurance Laws, SEBI laws and other allied laws, etc.
Advisory Services :  

  • We advise on all corporate laws including giving opinion on relevant provisions of laws dealing with specified circumstances.
  • We advise on foreign investment policies and procedures including entry routes, investment options, setting-up of wholly-owned subsidiaries / joint ventures, establishing liaison / project / branch office, purchase / sale / transfer of shares, other RBI rules and regulations notified time to time.
  • We advise on corporate matters including domestic and international taxation, foreign exchange, company laws, labor laws and contract laws.
  • We conduct due diligence of prospective JV partners, existing companies, shareholders, directors, financers, etc.


Corporate and Regulatory Services :

  • We provide services of incorporating company or limited liabilities partnership with the Registrar of Companies and post incorporation statutory compliance services.
  • We provide services of setting up wholly owned subsidiaries, project offices, liaison office or branch office in India and regulatory compliances under RBI Act.
  • We provide services for obtaining permission from the government for foreign investments covered under the government route.
  • We provide services of drafting and execution of all formalities related to inward foreign investment such as RBI reporting, share issue, share allotment, corporate compliances, etc.
  • We provide extensive services for compliance of notices and summons received from government departments and authorities.
  • We facilitate mergers, acquisitions, strategic partnerships, joint ventures and cross border transactions.
  • We provide or assist in maintaining secretarial records, books of accounts of organizations, making and filing of returns, making all statutory compliances under the law.


Corporate Litigation :

  • We provide services of arbitrator or conciliation of disputes between the parties by our team as well as our esteemed professional panel.
  • We represent our clients before National Company Law Tribunal or High Court or Supreme Court by our team as well as our esteemed professional panel.


MCA Services :

  • We provide multitude of MCA services :
    • Incorporation of Company or Limited Liability Partnerships.DIN related services
    • Certification and e-filing of ROC forms
    • Digital signature services


Need assistance for your corporate hurdles?


We are here to help you !!


Company Details close-icon

Since 2012, we, m/s kundan wahi & co.,chartered accountants are serving our noble profession with vast experience in the area of auditing and assurance, taxation services, direct and indirect tax litigation, international taxation, mergers and acquisitions, etc. Our teams of highly skilled and motivated personnel have gained in-depth experience in providing multitude of services, ranging from tax planning to merger and acquisitions and representing assessee before tax authorities. We have knowledge and expertise necessary to help you with complex issues related to matters such as mergers and acquisitions, tax litigations, valuations, legal compliances, auditing and assurance services, etc. We are having competent pool of qualified professionals for outsourcing services. We strive for excellence keeping in mind that quality is priority. We are proud to be a professionally managed, service oriented and knowledge based chartered accountant firm.
  • Nature of Business Service Provider
  • Number of Employees Below 20
  • Year of Establishment 2012
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Looking for Corporate Law Advisory & Regulatory Services?

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Corporate Law Advisory & Regulatory Services at Best Price in Delhi - ID: 2831172
Products / Services
  • Products / Services
  • Companies
  • Buy Leads
Post Buy Requirement

Corporate Law Advisory & Regulatory Services

Listing ID #2831172

  • Business Type Service Provider
Preferred Buyer From : Anywhere in India

In India, there are many ways to start up your business and one of the most common way to start your business is to operate through company either private or public limited company, which are....
View More Details
Send Enquiry

Company Information

  • Member Since 7 Years
  • Nature of Business Service Provider
  • Year of Establishment 2012

Ask for more detail from the seller

Contact Supplier

Service Details no_img_icon

In India, there are many ways to start up your business and one of the most common way to start your business is to operate through company either private or public limited company, which are governed by the provisions of Companies Act, 2013 read with rules framed thereunder. However, there are other corporate laws which are also applicable on the companies based on their constitution like RBI Act, Banking Laws, Insurance Laws, SEBI laws and other allied laws, etc.
Advisory Services :  

  • We advise on all corporate laws including giving opinion on relevant provisions of laws dealing with specified circumstances.
  • We advise on foreign investment policies and procedures including entry routes, investment options, setting-up of wholly-owned subsidiaries / joint ventures, establishing liaison / project / branch office, purchase / sale / transfer of shares, other RBI rules and regulations notified time to time.
  • We advise on corporate matters including domestic and international taxation, foreign exchange, company laws, labor laws and contract laws.
  • We conduct due diligence of prospective JV partners, existing companies, shareholders, directors, financers, etc.


Corporate and Regulatory Services :

  • We provide services of incorporating company or limited liabilities partnership with the Registrar of Companies and post incorporation statutory compliance services.
  • We provide services of setting up wholly owned subsidiaries, project offices, liaison office or branch office in India and regulatory compliances under RBI Act.
  • We provide services for obtaining permission from the government for foreign investments covered under the government route.
  • We provide services of drafting and execution of all formalities related to inward foreign investment such as RBI reporting, share issue, share allotment, corporate compliances, etc.
  • We provide extensive services for compliance of notices and summons received from government departments and authorities.
  • We facilitate mergers, acquisitions, strategic partnerships, joint ventures and cross border transactions.
  • We provide or assist in maintaining secretarial records, books of accounts of organizations, making and filing of returns, making all statutory compliances under the law.


Corporate Litigation :

  • We provide services of arbitrator or conciliation of disputes between the parties by our team as well as our esteemed professional panel.
  • We represent our clients before National Company Law Tribunal or High Court or Supreme Court by our team as well as our esteemed professional panel.


MCA Services :

  • We provide multitude of MCA services :
    • Incorporation of Company or Limited Liability Partnerships.DIN related services
    • Certification and e-filing of ROC forms
    • Digital signature services


Need assistance for your corporate hurdles?


We are here to help you !!


Company Details close-icon

Since 2012, we, m/s kundan wahi & co.,chartered accountants are serving our noble profession with vast experience in the area of auditing and assurance, taxation services, direct and indirect tax litigation, international taxation, mergers and acquisitions, etc. Our teams of highly skilled and motivated personnel have gained in-depth experience in providing multitude of services, ranging from tax planning to merger and acquisitions and representing assessee before tax authorities. We have knowledge and expertise necessary to help you with complex issues related to matters such as mergers and acquisitions, tax litigations, valuations, legal compliances, auditing and assurance services, etc. We are having competent pool of qualified professionals for outsourcing services. We strive for excellence keeping in mind that quality is priority. We are proud to be a professionally managed, service oriented and knowledge based chartered accountant firm.
  • Nature of Business Service Provider
  • Number of Employees Below 20
  • Year of Establishment 2012
Tell us your Buy Requirement to Get Instant Response
Tell us what you need?

Looking for Corporate Law Advisory & Regulatory Services?

Quantity
Contact Details
Waiting for permission
To search by voice, go to your browser settings and allow access to microphone

Allow microphone access to search with voice