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Our Services
We are providing wide range of services to our esteemed clients as under.
Services under the Companies Act
- Promotion, formation and incorporation of companies.
- Maintenance of secretarial records and statutory books.
- Approval from Ministry of Home Affairs in respect of appointment of Directors.
- Filing of Financial Statement in XBRL format.
- Secretarial Audit of the Companies.
- Audit of Depository Participants and Registrar and transfer Agents.
- Secretarial Compliance Report
- Certification of Annual Return of Companies.
- Pre-certification of documents required to be filed with the Registrar of Companies.
- Approval of managerial remuneration.
- Filing the petitions before the National Company Law Tribunal (NCLT)/National Company Law Appellate Tribunal (NCLAT) with effect from June 2016 /Company Law Board (CLB) upto May 2016. Appearing as an authorized representative before the NCLT, NCLAT, CLB, Special Courts, Central Government, Regional Director and Registrar of Companies.
- Amalgamation, reconstruction, reorganization and winding up of companies.
- Oppression and Mismanagement and Class Action Suit.
- Family Trust Management and Succession Planning.
- Organizing and managing shareholders’ on behalf of clients.
- Conducting online/physical Search of the companies from the records of the Registrar of Companies allover India and providing Search Report to Bank, Financial institution Prospective Investor, Creditors, Company and to other desired person.
- Acting as Scrutinizer for Annual General Meeting (AGM), Extra-Ordinary General Meeting (EGM) Shareholder Requisitioned Meetings, Meeting ordered by Tribunal/ ourt.
- To represent the Clients before the Superintendent of Stamps for payment of Stamp duty viz. i) on Memorandum of Association and Articles of Association at the time of Incorporation, ii) for Increase in Authorised Share Capital, iii) for Various Loan and Credit facility documents, iv) on issue of Equity shares and other securities, v) for consolidated stamp duty on issue of Share and other securities etc.
- To carry out the Secretarial Compliance for Pre and Post Investments by Venture Capitals.
Approval/Confirmation of Regional Director (RD)/ National Company Law Tribunal (NCLT))
- Petition for confirming alteration in Memorandum of Association as to Change of place of the Registered Office from One State to another.
- Application revival of order.
- Application to direct the Company to make repayment of the matured deposits.
- Petition for rectification of Register of Member on any ground including refusal of registration of transfer/ transmission of share by the Company)].
- Petition by the Debenture Trustees.
- Petition to direct the Company to make repayment of matured debentures.
- Petition for furnishing copy of trust deed to person requiring it.
- Petition for extension of time or condonation of delay in filing the particulars of a charges or modification of charge or intimation of payment or satisfaction of a charges with the Registrar of Companies.
- Petition to direct inspection of copies of instrument creating charges or registered of charges.
- Petition to direct inspection of registers and returns or to furnish the copies thereof to the person requiring it.
- Petition to direct or to call Annual General Meeting.
- Petition for ordering calling of General Meeting (other than Annual General Meeting).
- Petition for order of requisitionists meeting.
- Petition for passing order directing immediate inspection.
- Petition to declare by an order that affairs of a company be investigated by inspector(s).
- Petition to order investigations of the affairs of a Company.
- Petition to exercise powers in connection with prevention of oppression and/or mismanagement.
- Petition to grant leave for an appointment of managing director or manager whose agreement has been terminated or set aside provided notice has been served on Central Government.
- Petition to decide whether it is necessary to appoint Government directors on the Board of directors and to advise Central Government accordingly.
- Petition to prevent change in Board of Directors likely to affect company prejudicially.
- Petition before the National Company Law Tribunal (NCLT) with respect to Insolvency matters under Insolvency and Bankruptcy Code, 2016.
- Such other applications as may be required.
Services related to Corporate affairs
- Advice on Foreign collaborations, Joint Ventures and setting up of subsidiaries in India and abroad.
- Memorandum of understanding, promoters agreements, shareholders agreements and Commercial & legal agreements.
- Management Audit and implementation of Corporate Governance.
- Directors Liability Audit.
Financial Services : under SEBI Act, RBI Act And Guidelines Of Ministry Of Finance
- Arranging and syndication of funds for new projects, existing running companies, including unlisted small, medium and large companies, from
- Financial Institutions, banks, venture capital funds, Mutual Funds and Capital Market. (IPO's).
- To carry out due diligence as per the RBI Circulars.
- Advising on capital market, SEBI Act 1992, compliance and audit of various rules, regulations and guidelines issued there under. Drafting of prospectus / letter of offer / other related document and obtaining various approvals in association with the merchant banker.
- Listing and delisting of shares on Stock Exchanges of India and abroad and assisting in the compliance of disclosures as per SEBI Regulations.
- Assisting in revocation of suspension of trading of Securities by stock exchanges.
- Corporate Governance Certification.
- External Commercial Borrowings (ECB) and international financial arrangements on turnkey basis.
- One time settlement of dues with banks and financial institutions, including "Corporate Debt Restructuring" (CDR) proposals.
- Compliance of Directions issued to NBFC / Banking Companies under RBI Act, 1934. Registration of NBFIs.
Intellectual Property Rights
- Advising on intellectual property licensing, registration and representing the clients before the copyright, patents, design services and trademark, Registrar.
- Advising on passing off/infringement matters.
Services under the Export & Import Policy and Procedures
- Advising on import / export regulations. Issues of various certificates under the import export policy & procedures.
- Dealing with DGFT on behalf of the clients regarding licenses of all kinds.
- Duty drawback cases.
- Certification jobs as per the prevalent Import Export policy.
Services under the Foreign Exchange Management Act
- Advice on legal and procedural matters falling under FEMA and arranging various approvals and compliance pursuant to various regulations issued under FEMA.
- Drafting reply of show cause notices.
- International corporate strategies & affairs.
Services for Winding up of Companies
- Advice on the winding-up of Company and all allied matters.
- Preparation of Statement of Affairs for submission to Official Liquidators.
- Liaison and coordination with Official Liquidator and National Company Law Tribunal (NCLT).
- Business advice on shifting, buying and selling of Industrial properties/ estates, machinery and tools including documentation, as agent.
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