Corporate Law Advisory & Regulatory Services

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 !!

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Contact Us

Contact Person : CA Kundan Wahi

Company Name : Kundan Wahi & CO.

Address : 110-B, 3rd Floor, Humayunpur, Behind Ncc Office, Safdarjung Enclave, Delhi - 110029, India

Mobile : +91-9818557395

Email Address :

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