IMPORT EXPORT LICENCING & CONSULTANCY:

Import Export Code is the primary proof of a firm as an Exporter/Importer in India. Import Export Code (IEC) can be submitted with government authorities as a proof of exporter/importer to obtain various benefits on their exports / imports from DGFT, customs, Export Promotion Council etc. IEC number is issued by Directorate General of Foreign Trade (DGFT) at each regional office where the exporter/importer situates. Directorate General of Foreign Trade (DGFT) has provided online application facility for issuing Import Export Code (IEC).

REQUIRED DOCUMENTS FOR APPLICATION OF IMPORT EXPORT CODE (IEC)

DOCUMENTS FOR PROPRIETORSHIP FIRMS

::Digital Photograph (3x3cms) of the Proprietor.
::Copy of PAN card of the Proprietor.
::Copy of Passport (first & last page)/Voter's I-Card/ Driving Licence/UID (Aadhar card) (any one of these).
::Sale deed in case business premise is self-owned; or Rental/Lease Agreement, in case office is rented/ leased; or latest electricity /telephone bill.
::Bank Certificate as per ANF 2A(I)/ Cancelled Cheque bearing pre-printed name of applicant and A/C No.

DOCUMENTS FOR PARTNERSHIP FIRM

::Digital Photograph (3x3cms) of the Managing Partner.
::Copy of PAN card of the applicant entity.
::Copy of Passport (first & last page)/Voter's I-Card /UID (Aadhar Card) /Driving Licence/PAN (any one of these) of the Managing Partner signing the application.
::Copy of Partnership Deed.
::Sale deed in case business premise is self-owned; or Rental/Lease Agreement, in case office is rented/ leased; or latest electricity /telephone bill.
::Bank Certificate as per ANF 2A (I)/Cancelled Cheque bearing pre-printed name of the applicant entity and A/C No.

DOCUMENTS FOR LLP / PRIVATE &PUBLIC LIMITED COMPANY

::Digital Photograph (3x3cms) of the Designated Partner/Director of the Company signing the application.
::Copy of PAN card of the applicant entity.
::Copy of Passport (first & last page)/Voter's I-Card /UID (Aadhar Card) /Driving Licence/ PAN (any one of these) of the Managing Partner/Director signing the application.
::Certificate of incorporation as issued by the RoC
::Sale deed in case business premise is self-owned; or Rental/Lease Agreement, in case office is rented/ leased; or latest electricity /telephone bill.
::Bank Certificate as per ANF 2 A(I)/Cancelled Cheque bearing pre-printed name of the company and A/C No.

DOCUMENTS FOR REGISTERED SOCIETY/TRUST

::Digital Photograph (3x3cms) of the signatory applicant/Secretary or Chief Executive.
::Copy of PAN card of the applicant entity.
::Copy of Passport (first & last page)/Voter's I-Card /UID (Aadhar Card) /Driving Licence/ PAN (any one of these) of the Secretary or Chief Executive/ Managing Trustee signing the application.
::Registration Certificate of the Society / Copy of the Trust Deed
::Sale deed in case business premise is self-owned; or Rental/Lease Agreement, in case office is rented/ leased; or latest electricity /telephone bill.
::Bank Certificate as per ANF 2A(I)/Cancelled Cheque bearing pre-printed name of the Registered Society or Trust and A/C No.

DOCUMENTS FOR HUF FIRMS

::Digital Photograph (3x3cms) of the Karta.
::Copy of PAN card of the Karta.
::Copy of Passport (first & last page)/Voter's I-Card/ UID (Aadhar card)/ Driving Licence (any one of these) of the Karta.
::Sale deed in case business premise is self-owned or Rental/Lease Agreement, in case office is rented/ leased or latest electricity /telephone bill.
::Bank Certificate as per ANF 2A(I)/ Cancelled Cheque bearing pre-printed name of applicant and A/C No.

Starting A Business

Private Limited Company

Private Limited Company is the most popular form of business entity in India.

Limited Liability Partnership

Limited Liability Partnership (LLP) is one of the popular legal structure for businesses in India

One Person Company

OPC was recently introduced through the Companies Act, 2013

Public Limited Company

allows to sell shares to investors this is advantageous in raising capital.

Partnership Firm

Partnership firm is common business entity under Indian Partnership Act.

Proprietorship

is a business that is owned and managed by a single person

Area Of Practise

IPR Laws

Our exposures at include all IP matters, with more extensive area of expertise in filing, prosecuting and registering Patents, Trade Marks, Industrial Designs and Copyrights including renewals, licening and enforcement in entire Intellectual Property rights registry in india

Investment & Disinvestment in India, Malaysia & Middle East

Apart from being a critical driver of economic growth, foreign direct investment (FDI) is a major source of non-debt financial resource for the economic development of India.

Real Estate & Infrastructure

India has relieve foreign direct investment rules for the construction sector in an effort to attract more money into the country to build new hotels, housing and townships.The minimum capital investment by foreign companies has also been halved to $5 million

General Litigation

The Term General Litigation Refers To Litigation And All Other Aspects Of Law Which May Or May Not Be Litigious In Nature Such As Family Laws, Criminal Laws, Writ Matters, Business Laws, Service Law, Contracts, Real-Estate Transactions, Disputes With Administrative Bodies, And More.