Umeet Kaur & Associates

Incorporation (Sole Proprietorship, Partnership, Private Limited Company, Public Limited Company, Limited Liability Partnership, NGO like Trust, Society, Section 8 Company,)
Holding & Conducting of Annual General Meeting, Extra Ordinary General Meeting, & Board Meetings for Client Companies.
Annual filing & Compliance services under Companies Act.
Compliances under Listing Agreement
Compliances under Labour Laws
Compliances under Foreign Exchange Management Act, 1999
Maintenance / Review of Minutes Book, Statutory Registers and all other Secretarial Records, filing of relevant forms, documents etc. with all concerned authorities and all other secretarial functions.
Management Consultancy
Dealing Matters related to Central Excise, Service tax, Customs, , Property and other corporate Laws
Insolvency & Bankruptcy Code

Business Agreements
Contract Management
Joint Venture (JV) Agreements
Shareholder agreements
Memorandum of Understanding (MOU)
HR Manual
Various types of policies as mandated under various acts such as Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013, Listing Agreement, Companies Act, 2013 etc.

Formation of joint venture
Foreign subsidiaries setup
Branch Office / Liason Office / Project Office setup
FDI Compliances including FC-GPR Reporting, FC-TRS Reporting, ECB-2 Reporting etc
NRI investment and compliances
Foreign Technology / Foreign Collaboration

Advisory on Business Setup inbound & outbound Investments
Incorporation of all types of Business Entities and Not For Profit Organization such as Trust, Society and Section 8 Company
Foreign Company Office such as Branch Office, Representative, Liaison office etc.
Joint Venture, Foreign Collaboration, Technology Transfer & Brand License Agreements etc.
Examination, Registration, Opposition and Defence for Trademark, Copyrights and Patent
Contract Drafting, Negotiation & Vetting etc.
Advisory & Opinion on Direct tax, Indirect Tax & International Tax issues
Handling & advising on Insolvency & Bankruptcy Code issue for Corporate and Individuals etc.
Advisory & set up of SEZ, 100% EOU, Public/Private Bonded Warehouse, Special Licensed Warehouse, Duty Free Shops etc.
Project setup including all regulatory approvals/licenses
Real Estate matter including due diligence, Stamp Duty and Registration of property
Immigration services including Visa and Apostle of Documents from Ministry of External Affairs

Areas of Practice