RBI Related Work

  • AFR/ FCGPR/ FC-TRS/ ECB filings
  • Annual FLA Filing
  • NBFC Registration and approvals related to NBFC
  • Compounding of offences
  • Condonation of delay for filings
  • Due Diligence Reports
  • Search reports

NCLT Petitions and Advisory relating to mergers and amalgamations, revival of companies, oppression and mismanagement.