Monika Aashish & Co.


	Hello guest! Welcome to Monika Aashish & Co. (011) 43017173 aashish@macca.in


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Regulatory & Secretarial Services

Consultancy related to Corporate laws, FEMA etc.

There are number of corporate laws governing/guiding operations of business entity. Some of them are general in nature such as Companies Act, 2013 (for incorporated companies), Foreign Exchange Management Act (for foreign currency transactions) etc. and some are specific related to insurance business, banking business etc. Every business entity need to take care of the respective governing law(s) and need to be in compliance with that.

Compliance of governing laws

Incorporated companies or other entities governed by Companies Act, 1956/2013 need to maintain records of certain events such as shareholders meetings, need to file information regarding changes in shareholders, directors, auditors etc. and to file certain periodical returns with RoC to keep them aware about overall businessâ€“ financial and operational.

Services offered for Private/ Public Limited company

Formation of Private/ Public Limited company.
Drafting of memorandum and article of association of companies.
Conversion of a private company into a public company and public ltd. into a private Ltd.
Changing the name of company.
Change of registered office.
Alteration of main object of the company.
Inclusion of new business in the memorandum of the company.
Statutory meeting and statutory report
Appointment of directors and their remuneration.
Directorâ€™s KYC
Holding and subsidiary company
Inter corporate investments
Amalgamation, merger and acquisition of companies.
Payment of dividend by companies
Foreign companies
Buy back of shares

Services offered for Limited Liability Partnership (LLP)

Formation of Limited Liability Partnership
Drafting of LLP Agreement
Annual Filing
Induction of new partners
Retirement of existing directors
Change in Partnerâ€™s profit/ loss sharing ratio
Conversion of Firms / Companies to LLP
Conversion of LLP to Company
Compromise, Arrangement or Reconstruction of Limited Liability Partnerships

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