Amg Textile LogoAashal Jhanwar & Associates
Practice Areas

Legal &
Secretarial
Services

Comprehensive compliance and legal solutions for businesses at every stage — from formation to growth.

Our Practice Areas

Company Law & Secretarial Services
Companies Act, 2013

Company Law & Secretarial Services

A company is a globally recognised separate legal entity under the Companies Act, 2013 — preferred for fund-raising, investor attraction, and market presence. Our comprehensive range covers the full lifecycle from formation to dissolution, ensuring strict statutory compliance at every stage.

9 servicesEnd-to-end support

Incorporation of Company

End-to-end registration including name approval, MOA & AOA drafting, DIN/DSC procurement, and RoC filing.

Conversion of Entities

Conversion between LLP, firm, private and public company structures — documentation, regulatory filings, and consents.

Event-Based Compliances

Timely filing for changes in directors, registered office, share capital, charges, and other statutory events.

Drafting of MOA & AOA

Precise drafting for Section 8 (non-profit) companies, reflecting the organisation's objects and governance norms.

Secretarial Audit & Review

Secretarial audits under Section 204 for prescribed companies, and review reports for internal compliance health checks.

Annual Compliances

Filing of MGT-7/7A, AOC-4, DIR-3 KYC, and compliance certificates — all within statutory due dates.

Mergers & Restructuring

Advisory and execution for mergers, demergers, slump sales, and NCLT schemes of arrangement.

Strike Off of Companies

Voluntary strike off of defunct companies via Form STK-2, including board resolutions and RoC filings.

Retainership

Ongoing dedicated secretarial team for all routine and event-based compliances on monthly or annual subscription.

Limited Liability Partnership Services
LLP Act, 2008

Limited Liability Partnership Services

An LLP combines partnership flexibility with limited liability protection, requiring just two designated partners and an LLP Agreement. Ideal for small and medium businesses, it offers fewer compliance obligations than a company. We cover the full spectrum from formation to dissolution.

8 servicesEnd-to-end support

LLP Incorporation

DPIN/DSC for designated partners, name reservation, and filing of incorporation documents with MCA.

Drafting of LLP Agreement

Customised agreements covering profit sharing, partner rights, decision-making, exit provisions, and governance terms.

Event-Based Compliances

Filing for changes in partners, registered office, business activity, LLP name, and other regulatory events.

Annual Filing

Form 11 (Annual Return) and Form 8 (Statement of Accounts & Solvency) within prescribed due dates.

Conversion to / from LLP

End-to-end support for conversion of Partnership Firms or Private Companies into LLPs and vice versa.

Legal Opinions

Professional opinions on partner rights, agreement interpretation, liability, and compliance queries.

Strike Off of LLPs

Voluntary strike off of inactive LLPs via Form 24, including affidavit preparation and MCA filings.

Retainerships

Dedicated ongoing management of all LLP compliance obligations so you can focus on business.

FEMA Advisory & Reporting
FEMA, 1999

FEMA Advisory & Reporting

Foreign investments in India are regulated under FEMA and related RBI regulations. FEMA applies to cross-border fund movements including FDI, share transfers, external borrowings, and other foreign exchange dealings. We provide end-to-end advisory and compliance support.

7 servicesEnd-to-end support

FC-GPR Reporting

Filing Form FC-GPR with RBI within 30 days of share allotment to foreign investors against FDI inflows.

FC-TRS Reporting

Form FC-TRS filing on transfer of shares between resident and non-resident persons, per FEMA pricing guidelines.

FLA Reporting

Annual Foreign Liabilities and Assets return with RBI by July 15 for companies with FDI or overseas investments.

ECB Reporting

External Commercial Borrowings compliance — Form ECB, monthly ECB-2 returns, and cross-border loan advisory.

FDI Legal Opinions

Opinions on FDI eligibility, sectoral caps, entry routes, pricing guidelines, and downstream investment conditions.

Liaison / Branch / Project Office

End-to-end assistance for foreign companies establishing offices in India — from RBI approval to annual certificates.

Inbound & Outbound Investment

Advisory on Overseas Direct Investment by Indian entities and inbound FDI structuring, including regulatory approvals.

Agreements & Contracts
Legal Drafting

Agreements & Contracts

Most businesses don't face problems because of lack of opportunities — they face problems because of lack of clarity. Clarity in business begins with well-drafted agreements. We draft and vet contracts that define roles, set expectations, and protect relationships.

7 servicesEnd-to-end support

Shareholders Agreement

Covering share transfer restrictions, pre-emption rights, tag-along/drag-along, governance, and dispute resolution.

Co-Founder's Agreement

Defining equity splits, vesting schedules, roles, IP ownership, and exit terms to prevent future founder disputes.

Memorandum of Understanding

MOUs for joint ventures and collaborations — outlining intent, scope, obligations, and exclusivity terms.

Non-Disclosure Agreements

Mutual and unilateral NDAs — covering information scope, permitted disclosures, duration, and breach remedies.

Leave & License Agreements

Agreements for office and commercial premises — covering period, compensation, security deposit, and termination.

Commercial Agreement Drafting

Vendor, service, distribution, franchise agreements and other commercial contracts for your specific requirements.

Vetting of Contracts

Legal review of third-party drafted contracts — identifying unfavourable clauses and recommending protective revisions.

Due Diligence & Search Reports
Due Diligence

Due Diligence & Search Reports

Thorough investigative reports that give investors, lenders, and stakeholders complete confidence in the legal and regulatory standing of a company before a transaction or credit decision.

3 servicesEnd-to-end support

Due Diligence for Banks

Secretarial and legal reports for banks — covering corporate structure, directorship history, charge records, and compliance status.

Due Diligence for Fund Raising

Investor-grade reports covering governance, cap table, contracts, regulatory approvals, litigation, and IP for VC/PE rounds.

Search Reports for Banks

MCA21 company search reports verifying master data, charge registrations, director details, and filing history.

Trademark Services
Trademark Act, 1999

Trademark Services

A trademark is a unique identifier that distinguishes your brand in the market. Once registered, it becomes a valuable intangible asset safeguarding the goodwill and reputation you have built with customers. We manage the full trademark lifecycle from search through renewal.

6 servicesEnd-to-end support

Trademark Search

Availability search on the Trade Marks Registry database to identify conflicts and assess registrability before filing.

Trademark Application

Filing applications in appropriate Nice Classification classes — covering logos, word marks, device marks, and slogans.

Examination Report Reply

Detailed replies to Trademark Examiner's reports — addressing relative and absolute ground objections with evidence.

Opposition Reply

Counter-statements and evidence in reply to opposition proceedings filed by third parties through the hearing process.

Registration Certificate Assistance

Follow-up with Trade Marks Registry for certificate issuance and post-registration records maintenance.

Trademark Renewal

Timely renewal applications every 10 years to maintain registration validity and prevent lapse of your mark.

Miscellaneous & Registrations
Miscellaneous

Miscellaneous & Registrations

A range of essential business registrations, legal drafting, and compliance services for startups and growing businesses navigating India's regulatory landscape.

7 servicesEnd-to-end support

Startup India Registration

DPIIT recognition under Startup India — eligibility assessment, application filing, and guidance on associated benefits.

MSME Registration (Udyam)

Registration on the Udyam portal — enabling access to government schemes, priority sector lending, and subsidies.

IEC Registration

Import Export Code from DGFT — mandatory for businesses engaged in import or export of goods and services.

LEI Registration

Legal Entity Identifier code for entities in financial transactions — required by RBI for specified borrowers.

Digital Signature Issuance

Class 3 DSC for directors, partners, and authorised signatories — required for MCA, income tax, and GST filings.

Drafting of Legal Notices

Notices for recovery of dues, breach of contract, and agreement termination — precise and legally backed correspondence.

Partnership Registration

Registration under the Indian Partnership Act, 1932 — including deed drafting, Registrar filing, and PAN application.

Get Started

Not sure which service you need?

Book a free 30-minute consultation and our team will map out exactly what your business needs to stay fully compliant and growth-ready.