M.Lalwani & Associates

Simplify Your Bookkeeping

We focus on delivering accurate, efficient, and timely compliance solutions that help businesses operate smoothly. With a strong understanding of corporate laws, taxation frameworks, and financial regulations, our team ensures that businesses remain fully compliant while minimizing operational challenges.

5-Stars Rating
Rated 5 out of 5
Their personalized approach and attention to detail have been invaluable in keeping my financials in order.
John Deo
CEO
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Our Services

At M Lalwani & Associates, an ICSI Peer Reviewed Practicing Company Secretary Firm, we provide a wide spectrum of professional services aligned with the regulatory framework prescribed by The Institute of Company Secretaries of India. Our services are designed to support businesses at every stage — from incorporation to governance excellence and strategic growth. ⚖️✨

Corporate Secretarial & Compliance Services

✅ Annual Compliance Management for Companies, LLPs & OPCs
✅ Drafting of Notices, Agendas, Minutes & Resolutions
✅ Maintenance of Statutory Registers & Records
✅ ROC Filings & Event-based Compliance
✅ Corporate Governance Advisory

Business Incorporation & Structuring

✅ Incorporation of Private Limited Companies, LLPs, OPCs
✅ Conversion of Business Entities
✅ Alteration of MOA / AOA / LLP Agreements
✅ Capital Restructuring & Share Allotments
✅ Closure / Strike Off / Winding-up Support

Startup & Regulatory Advisory

✅ Startup India Recognition & DPIIT Advisory
✅ ESOP Structuring & Implementation
✅ Investor Readiness & Compliance Support
✅ Funding Documentation & Due Diligence Support
✅ Regulatory Strategy for Early-Stage Ventures 🚀

Certification & Attestation Services (PCS Functions)

✅ Secretarial Compliance Certificate
✅ Annual Return Certification (MGT-8)
✅ Event-based Certifications under Companies Act
✅ FEMA / RBI Compliance Certifications
✅ Share Transfer & Transmission Certifications

Due Diligence & Transaction Support

✅ Legal & Secretarial Due Diligence
✅ Corporate Health Check Reviews
✅ Transaction Structuring Support
✅ Documentation for Mergers / Acquisitions / Investments

FEMA, RBI & Cross-Border Compliance

✅ FDI Reporting & Compliance
✅ ODI Advisory & Filings
✅ ECB Compliance Support
✅ Liaison / Branch Office Regulatory Support 🌐

Intellectual Property & Legal Documentation

✅ Trademark Filing & Advisory
✅ Shareholders’ Agreements
✅ Founders’ Agreements
✅ Business Contracts & Policy Drafting

GST Registration, Filing & Advisory Services

Accounting & Bookkeeping Support

Company Incorporation & Startup Compliance

FSSAI Registration

MSME/Udyam Registration

ISO Certification

Import Export Code (IEC)

Startup Advisory & Support

Country-wise Company Setup & Taxation Guidance

Corporate Secretarial Services

Trademark & Copyright Services

Corporate Litigation Got Services

Take Control of Your Finances with Our Expert Consulting Services

Ready to learn more about our services or schedule a consultation? Our team is ready to answer your questions and help you.