SERVICES RELATED TO EFILLING OF FORMS WITH MCA SPECIALISED FILINGS (XBRL) Extensible Business Reporting Language, better known as XBRL, is used as the common (computer) language for the electronic communication of business and financial data. Our Firm provide XBRL services with high level of accuracy, consistency, commitment and timeliness. XBRL is of value to any entity for two key reasons: Regulatory use XBRL, for other uses We provide services in relation to tagging, mapping, generation of instances documents and validation of the same at MCA XBRL Validation Tools, certification of final XBRL documents, preparation, certification and filing XBRL-e-forms.
COMPOUNDING OF OFFENCES
COMPOUNDING OF OFFENCES Our firm has been handling various assignments relating to compounding of offences under Section 441 of Companies Act, 2013: Drafting of Petition(s) Affidavit(s), Power of Attorneys, Memorandum of Appearances, etc. & liaison with office of Registrar of Companies & get the Report of ROC forwarded to Regional Director or Hon’ble NCLT, as the case may be. Making appearances before Hon’ble NCLT or Regional Director. Acting as Professional Liquidator in the Members voluntary winding up.
Representations
Representations Securities & Exchange Board of India (SEBI). Stock Exchanges ( NSE / BSE) Ministry of Corporate Affairs (MCA). Registrar of Companies (ROC). Company Law Board (CLB). Regional Director (RD). Official Liquidator (OL). Reserve Bank of India ( RBI).
SEBI & Other Securities Laws
SEBI & Other Securities Laws Our Firm provide a wide range of services to listed Companies and help them the Complying with the Complex Security market Compliances. We provide full spectrum services relating Securities Law including: Due Diligence for corporate actions such as Initial Public offer, Further Public Offering etc. Audit and Assurance of SEBI Act, 1992 and rules and regulations made thereunder. Compliance Advisory Services for dealing in Security Market Certifications as required under Securities Law De-materialization of Securities Handling of IPOs, FPOs, Buyback of Shares, Private Placements etc.
Limited Liability Partnership
Limited Liability Partnership We provide the following professional services from formation of LLP to the day to day compliances of the LLP as per the requirements laid down in the Limited Liability Partnership Act, 2008: LLP Advisory & Management Incorporation of LLP. Obtaining DPIN ( Designated Partner identification Number ) Drafting and vetting of LLP Agreement. Conversion of private company into LLP. Conversion of Unlisted Public Company into LLP. Conversion of partnership firm into LLP. Amalgamation of LLP. Winding up and dissolution of LLP.
Compounding of Offences
Compounding of Offences Our firm has been handling various assignments relating to compounding of offences under Section 441 of Companies Act, 2013: Drafting of Petition(s) Affidavit(s), Power of Attorneys, Memorandum of Appearances, etc. & liaison with office of Registrar of Companies & get the Report of ROC forwarded to Regional Director or Hon’ble NCLT, as the case may be. Making appearances before Hon’ble NCLT or Regional Director. Acting as Professional Liquidator in the Members voluntary winding up.
Representations
Representations Securities & Exchange Board of India (SEBI). Stock Exchanges ( NSE / BSE) Ministry of Corporate Affairs (MCA). Registrar of Companies (ROC). Company Law Board (CLB). Regional Director (RD). Official Liquidator (OL). Reserve Bank of India ( RBI).
Securities Laws & Regulations
Securities Laws & Regulations Legal / Secretarial due diligence process in relation to IPOs , FCCB issues. Drafting of Prospectus / Letter of Offer and obtaining various approvals in association with the lead merchant bankers. Preferential Issues / Private Placements. Right Issues and Bonus Issue. Procedural Formalities in relation to issuance of ESOP. Listing of Securities on Stock Exchanges. Compliance under Listing Agreements, SEBI (DIP) Guidelines. Compliances under Corporate Governance. Secretarial Audit & Certifications under Listing Agreements , Companies Act , 1956 & other relevant corporate regulations.
Corporate Secretarial Compliances
Corporate Secretarial Compliances Incorporation of Companies. Drafting Memorandum and Articles of Association. Incorporation of Special Object Companies Including Section 25 company. Incorporation of a company by part IX conversion. Commencement of Business. Alteration of Memorandum and Articles of Association of a Company. Change of Name of Companies. Conversion of Companies. Striking off under section 566 of the Companies Act ,1956. Annual Return Certification. Filling and Filing of various forms, returns etc. with ROC. Registration of Charges, Search Reports and Status Reports. Compliance Certificate under section 383A of the Companies Act , 1956. Maintenance of Statutory records and minute books under Companies Act , 1956. Shifting of Registered office from one state to another. Managerial Appointments and Remuneration. Obtaining Directors’ Identification Numbers (DIN) and Digital Signatures.