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. ⚖️✨
We offer a full range of accounting services for your business.
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
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.