What We Offer

Our Services

Comprehensive company secretarial, regulatory compliance, and advisory services tailored to your business needs.

Secretarial Services

Advisory & drafting related to company law compliance and regulatory filings.

Company incorporation (Pvt Ltd, Ltd., LLP, OPC, Section 8)

ROC annual filings and event based filings

Charge creation, modification & satisfaction

Conversion & re-registration of companies

Conversion of companies and partnership

Change of management advisory & services

Corporate structure advisory

Striking off & winding up procedures

Stock Exchange & SEBI Compliance

Advisory services related to compliance of Company with Stock Exchange & Securities Exchange Board of India (SEBI).

Quarterly & annual compliance filings

Listing compliance & LODR regulations

Corporate governance requirements

Insider trading compliance (PIT regulations)

SEBI takeover code advisory

Board committee structuring

IPO Advisory

FDI & ECB Advisory

Advisory services related to compliance of Foreign Direct Investment (FDI) and External Commercial Borrowings (ECB) in Indian Companies.

FDI policy advisory & compliance

ECB structuring & RBI filings

ODI (Overseas Direct Investment) compliances

FEMA compliance & reporting

FC-GPR, FC-TRS & other RBI forms

Annual Return on Foreign Liabilities & Assets (FLA)

Corporate Governance

Ensuring your company follows best practices in board management, governance structure, and statutory compliance.

Board meeting management & minutes

Drafting of resolutions (board & shareholder)

Corporate governance advisory

Secretarial audit (MR-3)

Annual secretarial compliance report

Due diligence for M&A transactions

Drafting & Documentation

Professional drafting of corporate documents, agreements, and statutory records to protect your business interests.

Memorandum & Articles of Association (MOA & AOA)

Shareholders agreements

Share Subscription Agreement (SSA)

ESOP policy drafting

Policy drafting for board & other committees

Merger & amalgamation agreements

Joint venture agreements

Regulatory Advisory

Navigating industry-specific regulations and ensuring compliance across multiple regulatory bodies.

NBFC (Non-Banking Financial Company) registration & compliance

Core Investment Company (CIC) registration & compliance

Farmer Producer Company (FPC) registration & compliance

MSME registration

LEI (Legal Entity Identifier) registration

Industry-specific regulatory compliance

Need Compliance Advisory?

Contact Ladhawala & Associates today and let our experienced team of Company Secretaries handle your compliance needs.