OTHER SERIVES

Law Compliance

• Civil Cases
• DRT / DRAT
• NCLT Cases
All kind of B12 Cases

Change in Business

• Change In Directors
• Change in Registered Office
• Company Share Transfer
• Increase in Authorized Share Capital
• Winding Up of a Company
• Removal of Directors Disqualification
• Change in Capital Structure
• Change in Object Clause

Annual Compliance

• Annual Compliance of LLP
• Annual Compliance For Private Limited
• Annual Compliance of Public Limited
• XBRL Filings
• Revival of Struck Off Companies
• Nidhi Company Annual Compliance
• Section 8 Annual Compliance
• FSSAI Annual Return

Business Agreements

• Memorandum of Understanding
• Franchise Agreement
• Joint Venture Agreement
• Founders Agreement
• Share Purchase Agreement
• Shareholders Agreement
• Master Service Agreement
• Service Level Agreement
• Vendor Agreement Drafting

Conversion

• Private Limited To Public Limited
• Partnership To LLP
• Proprietorship To Private Limited

General Agreement

• Term Sheet
• Employment Contract
• Consulting Agreement
• Legal Notice
• Gift Deed
• Rental Agreement
• Sales Deed
• Will
• Non Disclosure Agreement

RBI Registration

• NBFC Registration
• Microfinance Company Registration
• Core Investment Company
• Full Fledged Money Changers
• Venture Capital Company Registration
• Prepaid Wallet License
• Payment Bank License
• Peer to Peer Lending License
• Asset Reconstruction Company Registration
• Small Finance Bank License
• MTSS (Money Transfer Service Scheme)
• NBFC Account Aggregator (NBFC-AA) License
• NBFC Collaboration

SEBI Registration

• Alternative Investment Fund Registration
• Collective Investment Schemes
• Credit Rating Agency SEBI Registration
• Depository Participant SEBI Registration
• Foreign Portfolio Investment SEBI
• Investment Advisors registration with SEBI
• Portfolio Manager Registration With SEBI
• Registrar and Share Transfer Agent Registration
• Registration of Underwriters with SEBI
• Asset Management Company Registration

Finance Business Compliance

• NBFC Software
• NBFC Annual Compliance
• Money Changer Compliance
• Funding in NBFC
• NBFC Takeover
• IRDA Compliance for Insurance Company
• Appeal Against NBFC License Cancellation
• Conversion Of NBFC Into Bank
• NBFC Marketing
• Merchant Bankers License in India
• Nidhi Company Software
• Financial Intelligence Unit India
• Extended Producer Responsibility
• Peer to Peer Lending Software

Other Finance License

• Credit Co-operative society
• Housing Finance Company Registration
• IRDA Insurance License
• Housing Cooperative Society Registration
• Insurance Web Aggregator License
• Central KYC Registry in India
• Insurance Broker License
• Payment Aggregator License
• Payment Gateway License

Taxation & Regulatory

• Internal Audit
• Corporate Tax (R&D Tax)
• International Tax Advisory Services
• Transfer Pricing in India
• Corporate Tax and Regulatory Compliance
• Tax Litigation
• TP Planning, Documentation and assistance in Compliances
• Goods and service tax (GST) Advisory Service
• Domestic Transfer Pricing
• Climate Change and Sustainability Services
• Implementation of IND AS
• Secretarial Audit in India
• NBFC Audit
• Audit Services
• Stock Audit
• Financial Statement Audit
• Management Audit
• Insurance Audit
• Internal Control Audit
• Tax Optimization
• Internal Audit Co-Sourcing

Risk & Assurance

• Risk and Assurance Service
• Global Documentation
• IFRS Conversion Services
• Value Chain Management
• Working Capital Enhancement
• Forensic Technology Services
• FSSAI Compliance Services
• Base Erosion Profit Shifting
• Fraud and Misconduct Investigation
• Outbound Investment Structuring
• Inbound Investment Structuring
• Fraud Risk Management
• Corporate Tax Advisory Services
• Technology Risk Consulting
• Global Audit
• NGO Audit
• Compliance Risk Management
• Risk Management Automation
• Audit and Assurance
• Operation and Supply Chain
• Credit Risk Management
• Enterprise and Strategic Risk Management Services

B 12 Valuation

•FSSAI
•Shops and Establishment
•Labour
•Trade

CONTACT WITH US

MAIL AND CALL US ANY TIME

EMAIL US

info@direction360.in

CALL US

+91 9877899878