Securities and Exchange Board of India [SEBI]

IPO, SME IPO, Listing of Debt Securities (MLD, NCD, Commercial Papers and other securities), ISIN Generation and Corporate Action for listed / Unlisted Debt Securities, Dematerializations, CS certificates/reports under SEBI regulations, Audit reports, Certificates under PIT regulations.

Foreign Exchange Management Act [RBI/FEMA]

FDI reporting, ODI reporting, Downstream investments, Periodical returns, Applications for approvals, certificates/reports under FEMA regulations, Liasoning, Compounding applications, submission of Late Submission Fees, RBI/FEMA Survey requirements, returns based on portfolio investments.

Non-Banking Financial Company [NBFC]

Company formation, NBFC Policies, Certificates/Reports under RBI regulations, Audit reports, NBFC Advisory, Periodical Returns for Non- Deposit accepting NBFC (Systematically important and otherwise), ISIN generation and Corporate action for Unlisted Debt Securities, Dematerializations.

Public Offers, Mergers and Amalgamations

Initial Public Offer (IPO), Further Public Offer (FPO), Small And Medium Enterprise IPO, Rights Issue by a listed issuer, Bonus Issue by a listed issuer, Preferential Issue by a listed issuer, Qualified Institutions Placement, Merger and Amalgamation of Companies, Fast Track Mergers of Companies.

Corporate legal and Representations

Corporate Transaction, fund raising, Capital Restructurings, Transaction advice/planning, Corporate Governance, Applications for approvals, Contracts and Agreements, Intellectual Property Law, Oppression and mismanagement concerns, Taxation related concerns, Start–Ups, Representations.

Companies Act and Limited Liability Act

Company and LLP Formation, Conversion of Companies and LLPs, Periodical returns, Closure of Companies and LLP, Revival of Companies and LLP, Certification services, Certificates or Reports under Companies Act and Limited Liability Act, Secretarial Audit, Due Diligence reports, Search Reports.

G Akshay Associates