SECRETERIAL AND REGULATORY COMPLIANCES

Our due diligence experience has helped us identify various areas where companies are consistently not compliant with. These would lead to lengthy due diligences and stretched timelines for investment rounds.

Constellation Blu therefore added to its ambit of services secretarial retainers as these are directly relevant to support the future.

• We would have a member of our team assigned to a company who would take care of all corporate secretarial requirements that a company would need annually / on an on-going basis.
• This includes preparation of notices, agendas, resolutions and minutes of board and shareholder meetings, preparation and updation of statutory registers, annual filings, alteration of charter documents, changes in authorized capital, documentation for loans etc.

We also specialize in FEMA compliances for inbound and outbound foreign fund flows into and out of Companies, e.g. FCGPR, FCTRS and FLA Filings.

For Companies that are starting up we can provide services of company incorporation and procurement of necessary documents for directors and initial shareholders.