Category 1 Division

Legal & Corporate Compliance

End-to-end statutory legal governance, entity incorporations, government registrations, municipal NOC clearances, tax advisories, and contract drafting.

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Part A: Business Registration & Entity Incorporation

Private Limited Company (Pvt Ltd) Incorporation

End-to-end incorporation with Ministry of Corporate Affairs (MCA). Includes Digital Signature Certificates (DSC), Director Identification Numbers (DIN), drafting custom MoA & AoA, name approval, and PAN/TAN issuance.

Scope: Certificate of Incorporation, Spice+ Form Filings, Stamped MoA/AoA, Master Data Entry.
Consult Legal Team →

Limited Liability Partnership (LLP) Structuring

Incorporation of LLPs providing limited liability protection combined with operational flexibility. Includes FiLLiP portal application, designated partner registration, and drafting custom LLP Agreement.

Scope: LLP Identification Number (LLPIN), Form 3 Drafting & Filing, Agreement Execution.
Consult Legal Team →

One Person Company (OPC) Registration

Corporate incorporation designed specifically for solo entrepreneurs seeking limited liability, formal corporate identity, and complete control without requiring co-founders.

Scope: Nominee Consent Management, MCA Registration, Bank Account Opening Support.
Consult Legal Team →

Public Limited Company Registration & Equity Capital Setup

Structuring public limited entities capable of raising equity capital from institutional investors, venture capital funds, and public subscriptions. Includes mandatory compliance frameworks.

Scope: Prospectus Assistance, Minimum 3 Director Onboarding, MCA Formalities.
Consult Legal Team →

Producer Company Incorporation (Farmer Collectives)

Specialized corporate incorporation tailored for agricultural producers, primary sector collectives, and rural enterprises aimed at improving market bargaining power.

Scope: Producer Collective MoA, NABARD Scheme Mapping, MCA Incorporation.
Consult Legal Team →
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Part B: Government Licenses & Statutory Tax Registrations

MSME / Udyam Registration & Subsidy Onboarding

Official government registration under MSME portal to unlock interest subsidies, collateral-free bank loans under CGTMSE, priority sector lending, and protection against delayed payments.

Scope: Micro, Small, and Medium Enterprise Classification, Certificate Issuance.
Consult Legal Team →

Goods and Services Tax (GST) Registration

New GST registration for businesses crossing statutory turnover thresholds or engaging in inter-state e-commerce supply. Includes principal place of business verification and HSN/SAC code mapping.

Scope: Normal Taxpayer, Composition Scheme, Input Tax Credit (ITC) Setup.
Consult Legal Team →

Import Export Code (IEC) & DGFT Onboarding

Mandatory 10-digit registration issued by Directorate General of Foreign Trade (DGFT) for Indian businesses engaged in international import and export of goods or services.

Scope: Port Code Linking, ICEGATE Portal Sync, IEC Profile Modifications.
Consult Legal Team →

Trademark & Intellectual Property (IP) Protection

Filing trademark applications for brand names, business logos, and slogans with Trademark Registry. Includes public search, class identification, objection reply, and hearing management.

Scope: Class 1–45 Search, TM-A Filing, Opposition Handling, Copyright & Patent Advisory.
Consult Legal Team →

FSSAI Food Business License & Registration

Mandatory FoSCoS portal registration and licensing for dark kitchens, restaurants, food packaging plants, grocery stores, and e-commerce food aggregators.

Scope: Basic Registration, State License, Central License for high-turnover units.
Consult Legal Team →
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Part C: Environmental Clearances, Municipal Permits & NOCs

Pollution Control Board NOC (CTE & CTO)

Processing mandatory Consent to Establish (CTE) and Consent to Operate (CTO) clearances from State Pollution Control Boards for industrial manufacturing units and commercial kitchens.

Scope: Orange, Green, and White Category Filings, Emission & Effluent Audit Reports.
Consult Legal Team →

Central Ground Water Authority (CGWA) Extraction NOC

Securing statutory NOC permissions for groundwater extraction from CGWA, mandatory for factories, infrastructure development projects, and educational campuses.

Scope: Impact Assessment Studies, Water Meter Audits, Rainwater Harvesting Setup Plans.
Consult Legal Team →

Fire Department Safety NOC

Obtaining mandatory fire safety clearance certificates from local municipal fire services for commercial properties, multiplexes, hospitals, schools, and industrial premises.

Scope: On-site Inspection Guidance, Fire Equipment Audit, Renewal Filing.
Consult Legal Team →

Legal Metrology & Pre-Packed Goods Licensing

Regulatory licensing under Legal Metrology Act for any business manufacturing, importing, packing, or selling pre-packaged commodities using weight/measurement standards.

Scope: Manufacturer/Packer Registration, Importer License, Label Mandatory Declarations.
Consult Legal Team →

Shop & Commercial Establishment Municipal License

Core municipal license issued by local urban municipal bodies authorizing operation of physical commercial offices, shops, warehouses, and customer service centers.

Scope: Local Trade Registration, Employee Register Maintenance, Annual Renewals.
Consult Legal Team →
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Part D: Income Tax, TDS, Statutory Returns & Financial Advisory

Income Tax Return (ITR) Filing & Strategic Planning

Filing of accurate annual income tax returns for individuals, salaried professionals, freelancers, firms, and companies (ITR-1 through ITR-7). Includes tax optimization.

Scope: Advance Tax Estimation, Tax Saving Deductions (80C, 80D, 80GG), Loss Carry-Forward.
Consult Legal Team →

TDS & TCS Quarterly Computation & Filings

Quarterly calculation, deduction reconciliation, and portal filing of Tax Deducted at Source (Form 24Q, 26Q, 27Q) and TCS (27EQ) for employers, vendors, and property buyers.

Scope: Form 16 / 16A Generation, TRACES Portal Management, Default Correction Filings.
Consult Legal Team →

Virtual CFO Services & Capital Budgeting

Ongoing executive strategic guidance providing growing startups and MSMEs with professional cash flow management, budgeting, financial modeling, and profitability optimization.

Scope: Monthly MIS Reporting, Working Capital Management, Board Deck Advisory.
Consult Legal Team →

Bankable Project Reports & CMA Data Creation

Formulating detailed bankable project reports and Credit Monitoring Arrangement (CMA) data sheets required by commercial banks for securing working capital loans.

Scope: Projected Balance Sheet, Debt-Equity Ratio Analysis, Cash Flow Projections.
Consult Legal Team →

Transfer Pricing Documentation & International Tax

Arm’s-length price verification and statutory transfer pricing reporting (Form 3CEB) for cross-border transactions executed between associated global entities.

Scope: Country-by-Country (CbC) Reporting, Master File Documentation, Benchmarking Analysis.
Consult Legal Team →
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Part E: Corporate MCA Compliance, ROC Filings & Secretarial Services

ROC & MCA Annual Filing (AOC-4 & MGT-7)

Submitting mandatory annual financial statements (Form AOC-4) and annual returns (Form MGT-7 / MGT-7A) to Registrar of Companies to ensure active status and avoid daily penalties.

Scope: Statutory Director Report Drafting, Balance Sheet Tagging, Financial Audits.
Consult Legal Team →

Corporate Secretarial & Director KYC Maintenance

Maintaining statutory corporate registers, drafting Board Meeting minutes and EGM resolutions, share certificate issuance, and annual DIR-3 KYC updates for directors.

Scope: Form DIR-3 KYC Web/3B, Statutory Book Updating, PAS-3 Allotment Filings.
Consult Legal Team →

GST Monthly, Quarterly & Annual Returns (GSTR-1, 3B, 9/9C)

End-to-end continuous GST return filings including monthly outward supply (GSTR-1), summary return (GSTR-3B), composition returns (CMP-08), and annual GST reconciliation audits.

Scope: Input Tax Credit Reconciliation (2A/2B Sync), E-Way Bill Generation, Refund Claims.
Consult Legal Team →

Corporate Name, Address & Director Structural Changes

Handling legal procedural changes for existing companies including director appointments/resignations, registered office address changes, and corporate name changes.

Scope: Form DIR-12, INC-22, MGT-14 Special Resolution Drafting.
Consult Legal Team →

Corporate Insolvency & Fast-Track Winding Up

Handling voluntary strike-off (Form STK-2) for dormant entities and guiding financially distressed companies through formal corporate insolvency resolution procedures.

Scope: STK-2 Winding Up, Indemnity Bond Drafting, NCLT Proceedings Support.
Consult Legal Team →
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Part F: Legal Drafting, Commercial Contracts & Dispute Management

Commercial Operational Contracts & NDA Drafting

Custom drafting and legal vetting of Non-Disclosure Agreements (NDAs), Master Service Agreements (MSAs), Vendor Contracts, Employment Contracts, SLA Agreements, and Freelancer Contracts.

Scope: Intellectual Property Indemnification, Termination Clauses, Jurisdiction Clauses.
Consult Legal Team →

Founder Agreements & ESOP Structuring

Structuring foundational co-founder equity splits, reverse vesting schedules, voting rights, and designing customized Employee Stock Option Plans (ESOPs) to retain top-tier talent.

Scope: Cap Table Management, ESOP Trust Structuring, Exercise Price Mechanics.
Consult Legal Team →

Legal Notice & Tax Scrutiny Management

Drafting professional legal notices for client payment defaults, breach of contract, and formulating legal technical responses to Income Tax notices, GST scrutiny, and MCA inquiry letters.

Scope: Demand Notices, Section 138 Check Bounce Notices, Income Tax Assessment Replies.
Consult Legal Team →

Commercial Lease & Property Real Estate Agreements

Structuring legally binding commercial real estate leases, leave and license agreements, complete with precise local stamp duty calculations, lock-in period clauses, and e-registration assistance.

Scope: Sub-Registrar Office Execution, Escalation Clause Drafting, Lock-in Security.
Consult Legal Team →

Joint Development Agreements (JDA) for Real Estate

Complex legal drafting of Joint Development Agreements between landowners and real estate developers, detailing revenue sharing, space sharing ratios, and RERA compliance.

Scope: Power of Attorney (POA) Structuring, RERA Registration Alignment, Sharing Ratios.
Consult Legal Team →
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Part G: NGO Ecosystem, Special Licenses & POSH Compliance

NGO DARPAN (NITI Aayog) & CSR-1 Registration

Registering Trusts, Societies, and Section 8 Companies on NITI Aayog NGO DARPAN portal to obtain Unique ID mandatory for securing government grants, state funds, and CSR funds.

Scope: DarPAN Portal Verification, MCA CSR-1 Clearance, Institutional Grant Mapping.
Consult Legal Team →

12A & 80G Tax Exemption Registrations / Revalidations

Filing applications with Income Tax Department to secure 12A registration (tax-free income for NGOs) and 80G certification (enabling 50% tax deductions for donors), including 5-year revalidations.

Scope: Form 10A / 10AB Filings, Provisional & Permanent Exemption Certificates.
Consult Legal Team →

FCRA Registration & Foreign Contribution Compliance

Securing Foreign Contribution Regulation Act (FCRA) prior permission and full registration from Ministry of Home Affairs (MHA) allowing registered non-profits to accept international donations.

Scope: SBI New Delhi Main Branch FCRA Account Setup, Annual FC-4 Return Filings.
Consult Legal Team →

POSH Act Compliance & Internal Committee (IC) Setup

End-to-end implementation of Prevention of Sexual Harassment (POSH) Act for corporate offices. Includes drafting company POSH policy, Internal Committee constitution, employee training.

Scope: External Member Panel Onboarding, IC Constitution, Annual District Officer Report.
Consult Legal Team →

Startup India Recognition (DPIIT) & Tax Exemptions

Applying for official DPIIT recognition to unlock 3-year complete income tax exemption (Section 80-IAC) and angel tax relief.

Scope: Innovation Certificate Drafting, Inter-Ministerial Board Application, Angel Tax Exemption.
Consult Legal Team →

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