Services

The ever-changing market and the diversified economy have spawned a multitude of industries, creating a challenging work scenario – one where innovation and speed hold the key to success.

Legal compliance have become one major “service industry” with a myriad of associated activities.  We do not belong to the “Limited” business, our services cover a wide spectrum of the Professional Practice from incorporation of companies to consultancy in varied fields, which include:

• Advisory services on Corporate laws, SEBI and allied laws
• Advisory services on compliance of Listing Agreement and Corporate Governance code and certification on Corporate Governance
• Incorporation of new companies and Limited Liability Partnerships (LLP) in India
• Corporate Secretarial services
• Secretarial Compliance audit
• Secretarial Audit
• Acting as scrutinizer for Postal Ballot process / e-voting process
• Filing of Financial Statements with ROC under XBRL mode
• Appearing before National Company Law Tribunal

• Incorporation of the new Companies, Section 8 companies (for charitable purposes)
• Registration of Limited Liability Partnerships (LLPs)
• Change of Name of companies / LLPs
• Change of objects clause of companies / LLPs
• Conversion in status of companies from Public Limited to Private Limited and vice-a-versa
• Conversion of a Partnership Firm/ Limited Liability Partnerships (LLP) into a Company
• Registration of Foreign Company (Branch office / Liaison office / Project office) in India
• Petitions before NCLT/Company Law Board, Central Government, Regional Director, Registrar of Companies
• Shifting of Registered office from one RoC jurisdiction to another and from one State to another
• Preparation of Notices, Agenda and Minutes for Board Meetings, Annual General Meetings / Extra-ordinary General Meetings
• Preparation and maintenance of various registers like Register of Members, Register of Transfer, Register of Charges, Register of Directors, Register of Related Party Transactions, Register of investments etc.
• Preparing, filing, registering, attesting or verifying documents including forms, applications and returns by or on behalf of the company under various provisions of the Companies Act, 1956 / Companies Act, 2013
• Secretarial Audit
• Liaisoning with the office of Registrar of Companies, Regional Director and NCLT / Company Law Board for obtaining various regulatory approvals
• Issue of Compliance Certificate for Public, Private & Listed Companies
• Filing of Financial Statements with ROC under XBRL mode
• Certification of Annual Returns of the companies
• Search Report for Banks and Financial Institutions
• Issue of Diligence Report as per RBI requirements
• Advisory and execution services for Amalgamation, Mergers, Takeover, Re-construction, revocation of suspension, re-organization and Winding up of companies.

• Advisory on compliance under Listing Agreement
• Guiding on compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
• Conducting Quarterly / Half-Yearly / Yearly Secretarial Audit of Listed Companies for ensuring Listing / SEBI compliance

• Assisting in filing of various forms under Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
• Assisting in filing of various forms under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992;
• Advising on various SEBI Regulations like SEBI Takeover Code, SEBI Insider Trading Regulations, SEBI (ICDR) Regulations, 2009 with respect to IPO, Right Issue, Bonus Issue, Preferential Allotment, QIP, Delisting etc.;
• Advising on SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
• Obtaining various regulatory approvals from SEBI / BSE / NSE;
• Delisting of companies from Stock Exchanges under SEBI (De-listing of Equity Shares) Regulations, 2009.

• Assisting in filing of various forms and returns under RBI Regulations
• Preparation & filing of Form FC-GPR with RBI through AD and Annual Return regarding Foreign Assets & Liabilities
• Issue of certificate for issue/allotment of shares to NRI under FDI route
• Obtaining approval from FIPB
• Compounding under RBI Regulations

Advisory for insolvency and Bankruptcy code