FEMA & RBI

This Category of services mainly includes but not limited to:

  • Preparation and filing of Returns with the Reserve Bank of India on Allotment of Shares in the form of FC-GPR, Transfer of Shares from Resident to Non-Resident or vice versa in the Form of FC-TRS and return with respect to Foreign Assets and Liabilities etc;
  • Registering and Closure of Branch, Liaison or Project office of a Foreign Company in India with the Reserve Bank of India as well as Department of Company Affairs etc;
  • Compounding the Offences under various provisions of FEMA;
  • Preparation and filing of Returns with respect to Non-Banking Finance Company.
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