Our Services
CORPORATE SECRETARIAL COMPLIANCES UNDER COMPANIES ACT 2013 :
1. SERVICES RELATED TO E FILLING OF FORMS WITH MCA
- Incorporation of Companies.
- Incorporation of Special Object Companies Including Section 8 company.
- Conversion of Companies into Private/ Public Limited or into LLP
- Restructuring of Companies
- Drafting Memorandum and Articles of Association.
- Alteration of Memorandum and Articles of Association of a Company.
- Change of Name of Companies.
- Striking off/ Closure of Companies.
- Changes in Capital Structure
- Issuance of Shares through Private Placement/Preferential allotment/Right Issue/Bonus Issue.
- Annual Filling of Companies including of XRRL filling
- Issuing of Compliance Certificate.
- Filling and Filing of various forms, returns etc. with Ministry of corporate Affairs for change of Directors/Change of Address
- Registration of Charges, Search Reports and Status Reports
- Preparation of Agenda Papers, Notices, Directors Report & Minutes of Board, Committees of the Board & General Meetings.
- Preparation and maintenance of various Statutory Records & Registers under the provisions of the Companies Act,.
- Shifting of Registered office from one state to another.
- Managerial Appointments and Remuneration.
- Obtaining Directors’ Identification Numbers (DIN) and Digital Signatures.
2. 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.
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.
3. COMPOUNDING OF OFFENCES
- 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 and Regional Director.
- Acting as Professional Liquidator in the Members voluntary winding up.
COMPLIANCES UNDER LIMITED LIABILITY PARTNERSHIP ACT, 2008 :
- 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
LEGAL ADVISORY & DRAFTING
- Corporate and Company Law Advisory.
- Advisory & consulting services to shareholders, entrepreneurs and business houses to defend and protect their legal and commercial rights;
- Composition of Offences under section 441 of the Companies Act, 2013;
- Involved in different kinds of financial restructuring, corporate restructuring and amalgamations, mergers acquisitions under Indian law.
- Drafting of Agreements related to:
- Share Purchase & Shareholders Agreement (SPSHA),
- Joint Venture Agreements (JVA),
- Partnership Agreement/ Dissolution agreement
- Memorandum of Association and Articles of Association of a company.
- Scheme of Amalgamation, Application(s), Petition(s), and Report of Chairman of the meeting, Notice and various other documents related therewith.
- LLP Agreements. Petition(s) Affidavit(s), Power of Attorneys, Memorandum of Appearances, etc.
SEBI & OTHER SECURITIES LAWS
- 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.
- Certifications as required under Securities Law
- De-materialization of Securities
- Handling of IPOs, FPOs, Buyback of Shares, Private Placements etc.
- 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.
- 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, 2013 & other relevant corporate regulations.
FEMA COMPLIANCES UNDER FOREIGN EXCHANGE MANAGEMENT ACT, 1999
Complying with various compliances of RBI pertaining to
- FCGPR/FCTRS Filling for Foreign Investment
- ODI Compliances
- APR fillings
INTELLECTUAL PROPERTY RIGHTS (IPR)
UNDER TRADEMARK ACT 1999
- Application
- Search and opinion
- Renewal
- Filling of Replies for objection and Opposition
- TM Hearings
- TM Renewal
- Making changes in existing Trade Mark
- TM Advisory
REPRESENTATIONS
- Ministry of Corporate Affairs
- Regional Director
- National Company Law Tribunal ( NCLT)
- Stock Exchanges ( NSE/BSE)
- Official Liquidator
- Reserve Bank of India
- IPR authorities