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RBI, Banks, Securities and Forex Laws Advisory

Reporting to RBI for receipt of foreign inward remittance (FDI)
Reporting to RBI on allotment of Shares to foreign investors
Filing of annual return on foreign assets and liabilities
Reporting for External Commercial Borrowing
Services relating to Overseas Direct Investment (ODI)
Representing before RBI for compounding under FEMA
Services to the Banks/Financial Institutions:
Issue of search and status reports.
Preparations of loan documentations and stamp duty etc.
Complete support, certifications and assistance in the implementation and compliance of Listing Agreement
Complete support and advisory services for Listing and Delisting of Shares from the Indian and Foreign Stock Exchanges.
As prescribed by Securities & Exchange Board of India (SEBI) Audit of Stock Brokers, Depository Participants & Registrar and Transfer Agents.
Complete support and transaction services in the External Commercial Borrowings, Listing of Shares in Foreign Stock Exchanges, Raising Funds via ADR / GDR / IDR and compliance services towards RBI under the FEMA.
Complete support to Foreign Institutional Investors who wish to invest in Indian Capital Market and allied compliance with SEBI and RBI.

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