Entrepreneur
Shareholder
Director (KMP)
Company & Entities
Foreigner & NRI
Professionals

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Entrepreneur

Setting up offices in India Company
Compounding of Offences on receiving a show cause notice or voluntarily declaring violations >FEMA
Listing > Preparing a company for raising investment from public or delisting from stock exchanges
Setting up an process and registeration with SEBI Intermediaries
Set up a Private or Public company or a subsidiary in India Company > Formation
Set up a Limited Liability Partnership (LLP) in India LLP > Formation
Corporate Law > Company > LLP > Formation > Name Availability
DSC Company > LLP > Formation > Others
Updating information in Statutory registers & showing the same to members as required under law
Setting up an unit as Micro or Small Enterprises
Merger/demerger of multiple form of entities & management of intercompany shareholdings
Intellectual property rights

Shareholder

conversion into equity other then cash
Remittance for dividend on equity or interest for debentures or a company under winding up
Issue of rights, bonus shares, Employees Stock Option scheme, merger /amalgamationSEBI>Mergers
Filing of complaint by an investor for grievance redressalCorporate law>RBI>RTI>FIPB
Your scrutinizer for Sending resolutions to shareholders such as Postal Ballot or Electronic voting
Approval from Central Government or Court or Tribunal or such other authorities
Setting up of charitable/educational/public purpose like a Trust/Society not for profit/sec 25 co.
Closing down the business voluntarily or compulsorily (distrb proces) or killing the legal existance

Director (KMP)

Compounding of Offences on receiving a show cause notice/voluntarily declaring the violations
Impact of securities laws on a transaction or a procedure or while doing an act Compliances >
DIN Company > Formation > Set up
Preparation of External & Internal regulation like MoA, AoA & LLP agreement LLP>Records
Based on the completion of a time period i.e periodical compliance Company > LLP
Recording the proceeds of the meeting, called Minutes of the meeting along with required approvals
To buy common seal, statutory registers, share certificates and registering & launching website
Appointing/remunerating/relieving a director/MD/CS or key managerial person/absolving them from liab
Status of a director before appointment, during employment & after resignation/retirement from board
Compounding of offences Company > Compliance
Internal audit checks & Internal control systems by internal operating policies and guidelines
Amalgamation of two/more companies without going for a public offer & scheme preparation
Drafting & vetting of lease, sale, mortgage, charge, debenture trust, gift deeds, arbitration

Company & Entities

Starting a subsidiary abroad Company
FEMA Compliances, Event Based, Periodical returns to be filed based on the nature of transaction
Exporting of goods/services or exporting for re-importing or exporting for Exhibitions FTP
Import Export Code FTP > Industry > Company >
FEMA > FTP > Export Promotion, Status Houses, Schemes ;Certificate of origin FTP
Setting up Special Economic Zones/Export Oriented Units/Export Promotion Zones /Technology Parks
Periodical & Event based Compliances under Listing agreement, Takeover code & Insider Trading>SEBI
Based on happening of an event or action in the company Company > LLP > Returns
Conversion of one entity into another viz, partnership firm to public to private to LLP /sec 25 co.
Package for holding a General meeting i.e complete outsourcing of AGM, EGM & declaration of dividend
Corporate Law > Company > Compliances > A report on the company, its directors, composition, shareho
Impact of industrial, labour & factory based laws on a transaction or procedure or action
Transfer pricing assignments Tax Compliances
Mergers & Amalgamation approvals, Prohibition of anti-competitive agreements, tie-up arrangements
Joining with companies or industries for imposition of duties or subsidies like safeguard or antidum
This Much retainership Compliances
That Much retainership Compliances
So Much retainership Compliances
Much Much retainership Compliances
Wholesome Corporate Compliance Management Due Diligence & Checks > check and due diligence
Starting a Non Banking Finance Company (NBFC) with Reserve bank of India approval

Foreigner & NRI

Foreign Exchange Payments
Foreign Exchange Receipts
Starting a Joint Venture or Subsidiary in India Company > FEMA & Corporate Law
Loan to India from Foreign Country > FEMA > External Commercial Borrowings related Compliances
Foreign Investment into India Company > FDI > FEMA Compliances
FEMA applicability is based on Residential status of Individual/Company/Entity/Branch
Investment in Proprietorship or Partnership firms or any other association in IndiaFDI>FIPB
Investment in Venture Capital Fund or Undertaking SEBI > FDI
Investment in trust or other entities in India FDI > FIPB
Dealing/transferring/stamping or issue of share certificates or appointment/removal of shareholders
Have a place in India for the purpose of setting up your company on a permanent or temporary basis
Setting up/expanding a business unit/operations/manufacturing/trading in goods or services in India
Fast track set up-of industry under a umbrella by consolidating the approvals as an unit in SEZ

Professionals

Granting overdraft facility abroad
Collection of Foreign Exchange due & bringing back to India
How much of a Foreign Exchange can a person hold in India & when to surrender the unspent money
Swiping of various International credit/debit/other cards
Importing of goods/services, promotion material & availing letter of credit FTP
Micro or Small Enterprise or Small Scale Industry reserved items for manufacturing Industry
International Issue of securities through ADR/GDR/FCCB and listing in foreign stock exchanges
SEBI > Intermediaries > Due Diligence > Internal Audit of depositories, share brokers, stock broker,
Internal Audit & share capital/transfer audit Intermediaries > Due Diligence
Preparation of offer documents codes & policies Corporate laws > Specialised > Drafting
Drafting & vetting of Shareholders Agreements, JV agreement, Foreign Collaboration, Technology trans
OPINIONS-Impact of corporate laws on a transaction/procedure/doing/restraining from doing an act
Labour registrations Labour
Registrations under direct tax laws on setting up a company/LLP and other registrations
Tax planning, management & Impact of direct & indirect tax laws on a transaction/procedure/action
Implementation of New/Existing Standards of Accounting Treatment and IFRS style of business reportin

News & Events

13.02.2012 | Know Law Labz India Notification 13 of 2012 A written-cum-video initiative to know your corporate legal position as on date Legal Queries??? What are secretarial works & compliances? Wh
06.02.2012 | Know Law Labz India Notification 12 of 2012 A written-cum-video initiative to know your corporate legal position as on date Legal Queries??? How to utilize & escalate yo
30.01.2012 | Know Law Labz India Notification 11 of 2012 A written-cum-video initiative to know your corporate legal position as on date Legal Queries??? How to lodge a complaint? Wh
16.01.2012 | Know Law Labz India Notification 9 of 2011 A written-cum-video initiative to know your corporate legal position as on date Legal Queries??? How to prepare your company to face Regist

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