One firm. Every financial, compliance, and legal need — with partner-level attention.
Navigating the Companies Act, 2013 — with precision and speed
Notices & minutes for Board and General Meetings per SS-1 / SS-2 Secretarial Standards.
Members, Charges, Directors & Contracts registers maintained audit-ready.
AOC-4, MGT-7 / 8 returns and Board Reports — prepared and filed on time.
Director KYC, appointments, resignations; DPT3, BEN-2 and DIR-12 filings.
Company & LLP formation, object-clause structuring, post-incorporation compliance.
Shareholder agreements, MSAs, NDAs, employment contracts, demand & legal notices.
Fundraising, projections and finance leadership — built for the next round
Custom models for fundraising, board review & operational planning.
Bankable projections for lenders, investors & grant applications.
ESOP / RSU / SAR design; ESOP, gratuity & leave-encashment valuations.
Financial, tax & FEMA DD; post-acquisition restructuring advisory.
Gap analysis, SOP design & controls maturity benchmarking.
Risk-based approach — actionable recommendations, not just findings.
Embedded finance leadership: real-time visibility, board packs.
Fund-tracing, fraud risk reviews & FAFD-led forensic examinations.
Bridging global markets with precision compliance — FEMA · Transfer Pricing · STPI · Cross-Border Tax
End-to-end inbound FDI advisory — downstream investment compliance, compounding, FC-GPR / FC-TRS & RBI reporting. Far beyond FLA filing.
TP documentation (Form 3CEB), ALP analysis via TNMM / CUP / RPSM, benchmarking & expert reviewer coordination.
US GAAP account management, multi-entity consolidation & reporting for Indian subsidiaries and reverse-flip structures.
DTAA analysis, POEM determination, withholding tax positions, Pillar Two exposure assessment & APA support.
IEC renewal, DGFT compliance, TRC, SFT & FLA annual filings — the full exporter regulatory calendar.