DV Kunde & Associates

Our Services

Registration Services

– Private Ltd. / Public Ltd. Companies
– Registration of Start -Up
– Wholly Owned Subsidiaries
– Joint Venture Companies
– Section 8 (Not For Profit) Companies
– One Person Companies
– Branch / Project / license Offices
– Limited Liability Partnership Registration
– GST Registration (Returns)
– PT Registration Return
– PTEC& PTRC Registration & Return
– MPCB (Udyog Aadhar)
– Business Startup Registration
– Proprietorship firm Registration
– Partnership Firm Registration
– Trade Marks, Patents, Copyright
– International Company Registration
– Society Registration
– Trust Registration
– NGO Registration
– SSI & MSME Registration

Consultancy Services

– Corporate and Labour laws Consultancy
– Company Act and its related laws Consultancy
– Business and Entrepreneurship development
– Laws related to intellectual property rights
– LUT Consultancy
– International Company Consultant
– Land Laws Consultancy
– Inbound and Outbound Investments
– Advice and legal opinions under FEMA
– Investment strategy for Foreign Companies
– ECB processing
– Identification of suitable partners for seeking ventures
– Partnership negotiations
– Applications under Foreign Contribution Regulation Act (FCRA)
– CSR Consultancy CSR Policy drafting and advising
– Acting as advisory Board Members
– Acting as Independent Director
– Private Funding / VC Funding – Advisory and Documentation

Closure / Exit of Business Entity

– Amalgamation/Merger
– Winding up of Companies (Voluntary and Compulsory)
– Acting as Voluntary Liquidator in case of voluntary winding up
– Striking of name of the Company from Ministry of Corporate Affairs
– Closure of Branch Office/Liaison Offices/Project Offices
– Liaison for Winding up with office of Judicial and Quasi-Judicial Authorities
– Financial Restructuring
– Reduction/Buy Back Of Share Capital
– Acquisitions & Takeovers
– Consultancy & documentation For Liquidation Under IBC
– Co-ordination With Liquidato

Compliance

– Secretarial Audit
– Due Diligence of all types Business entity
– Provide certification services
– Filing of overall forms and certificate with MCA
– Auditing and Labour Law
– Goods And Service tax Law (GST) and Income Tax Law
– License Amendment Renewal
– Maintenance of Statutory Records and Returns
– Complete IT& Non-IT Greenfield Projects Legal Compliances
– Internal audit under various applicable Labour Laws
– Remittance of Statutory Payments
– Continuous Monitoring of Contractor Compliances
– Nomination Under Different Legislation
– Monthly & Annually Remittance under PF, ESIC, PTRC, MLWF and various Laws
– Compliance of FEMA, RBI

Assessment and Personal Hearing

– Law In Judical & Quasi-Judicial Authorities
– Court Such As Registrar Of Companies
– Regional Director
– National Company Tribunal (NCLT)
– National Company Law Appellate Tribunal (NCLAT) High Court
– District Court Family Court
– Subordinate Court
– National Company Law Tribunal
– Regional Director,
– Registrar of Companies and Official Liquidator

Advocate Service

– Civil & Property
– Review Property Papers
– Draft Agreement
– Delay In Possession
– Property Disputes
– Partition Suit
– Declaration Suit
– Money Recovery suit
– Family & Matrimony Advice
– Divorce & Separation
– Domestic Violence
– Cheating Partner
– Consultation on Family Matters
– Banking & Corporate Matters
– Sec138- Cheque Bounce
– Bankruptcy Insolvency
– Banking Fraud
– Employment & Labor Matters
– Employment & Salary Issue

CORPORATE LAW CONSULTANCY Reach Out To Us

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