Corporate Law and Regulatory Support
NDK assists clients with Corporate-Law, Secretarial, FEMA and regulatory compliance matters.
The work includes Incorporation, maintenance of Statutory Records, Annual Filings, Transaction-Related Filings, Regulatory Applications and Permitted Representation before authorities.
Companies Act and LLP
Formation and registration of companies and LLPs, including documentation and post-incorporation compliance support.
Assistance with statutory registers, minutes, resolutions and related secretarial records.
Preparation of documentation and filing support for annual returns, financial statements and other forms with the Ministry of Corporate Affairs.
Filing and documentation support for changes in capital, directors, registered office, charges and other corporate events.
Documentation, filing and coordination support for mergers, demergers, amalgamations and schemes of arrangement, where applicable.
Support in compounding, replies and representation before ROC, Regional Director, NCLT and other authorities where professionally permitted.
Preparation and filing support for XBRL filings where applicable.
Company search, charge inspection, collateral documentation review and related reporting support.
FEMA and Cross-Border Regulatory Support
Advisory and compliance support under the Foreign Exchange Management Act, 1999 and related regulations.
Support for documentation, filings and applications relating to allotment or transfer of shares to non-residents and foreign entities.
Assistance with establishment, extension, operational compliance and closure of liaison offices, branch offices and project offices, where applicable.
Support for filings, applications and documentation in relation to foreign-exchange transactions, stock-option plans, technology-transfer arrangements, foreign loans, suppliers’ credit and similar matters.
FEMA and regulatory analysis for inbound and outbound investment structures.
Review and advisory support in relation to shareholders’ agreements and joint-venture arrangements from a compliance perspective.
Advisory support on overseas entities, bank-account compliance and remittance-related documentation, where applicable.
Other Regulatory Support
- SEBI-related compliance and representation support where applicable.
- Provident Fund and ESI compliance support.
- Support in MSME/Udyam Registration, Start-Up Registration, POSH compliance, CSR compliances, IEC registration, and related documentation, filing, modification, updation, advisory, and regulatory coordination services.
- Coordination with legal counsel on matters requiring legal drafting, litigation or legal opinion.
- Need-based corporate-law and regulatory assignments within the professional scope permitted to Chartered Accountants and associated professionals.
