·                Taxation Matters (Income Tax, Service Tax, Sales Tax, Goods and service Tax)

·                Corporate Secretarial Services

·                Corporate Restructuring & Insolvency

·                Corporate Compliance Management

·                Consultancy Services for FEMA

·                Intellectual Property Rights

·                Secretarial Audit and Other Audits

·                Corporate Advisory Services

·                Legal Licenses/ Registration

·                Society and Trust Registration

·       All Trademark Services.

·       All Copyright Services.

·       All Patent Services.

·       Any Other IPR Related Services.

·       Filing APR and FLA with Reserve Bank of India.

·       Advance Reporting & FC-GPR

·       FCTRS

·     Annual Filing, Quarterly Filing, Monthly Filing and Event Based Filings.

·       Secretarial Audit as per the provisions of the Companies Act,2013;

·     Quarterly & Annual Compliance with SEBI under SEBI (LODR) Regulations, 2015;

·       Preparation of Scrutinizers Report for passing Postal ballot resolutions;

·       Conducting Annual General Meetings;

·       Listing and Delisting of Securities of Companies;

·       SEBI Act, Rules and Regulation Compliances;

·       Secretarial Audit and Share Reconciliation Audit

·       Corporate Governance;

·       SEBI (LODR) Compliances;

·       Any other Event Based SEBI Compliances.

  Drafting and vetting of various agreements like LLP agreements, Supplementary agreements, Lease agreements, Service agreements, Leave and License agreements etc.;

Drafting of other legal documents like Memorandum of association, Articles of Association, POA, Affidavits, Indemnity Bond, Vakalatnama, Letter of Authority etc.

The Insolvency and Bankruptcy Code, 2016 (IBC) is an Indian law which creates a consolidated framework that governs insolvency and bankruptcy proceedings for companies, partnership firms, and individuals.

Nidhi Company is registered under the provisions prescribed in the Companies Act, 2013. The only objective of forming a Nidhi Company is to cultivate the habit of thrift and savings amongst its members. The minimum capital requirement to start a Nidhi Company is Rs.10 lakh (Increased via Nidhi (Amendment) Rules, 2022. Since Nidhi Company is registered as a Public Limited Company and must have “Nidhi Limited” as the last words of its name.

Compliance Requirements under Nidhi Companies are divided into three parts:

• First is pre-incorporation Compliances,
• The second is Post –Incorporation compliance
• The third is Event-based Compliances.

• Preparation, Execution and Registration of all Legal documents.
• Assistance in Opening and/or Closing of Branch Office, Project Office and Liaison Office in India.
• Registration of Societies and Trusts.
• Other Legal and Consulting Services.
• Powers of Attorney, Resolutions, Regulations, Professional services contracts etc.
• Document management and custody.
• Trusts and Foundations. We prepare the trust deeds and regulations in compliance with trust and foundation legislation in the jurisdiction of choice.
• One-man operation professional secretariat support. Allow H. Nitin & Associates to take your burden. We will ensure that all your documents are properly maintained and in compliance with requirements.
• Providing E-Mudhra Digital Signature Certificate with E-Token of any class for Individuals/Firm/Company
• Export Import Code
• Trade License, Shop and Establishment registration and Labour Law Compliances