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Services

1. Setting up of new establishments/venture
  • Incorporation of Private/Public Limited or One Person Company.
  • Commencement of Business after Incorporation.
  • Formation of Charitable Corporate Entities not for Distribution of Profits.
  • Incorporation of LLP.
  • Formation of NBFC, Nidhi Co., Producer Co. Etc.
  • Formation of Partnership Firm/ Joint Venture.
  • Drafting of Memorandum of Association & Articles of Association.
  • Registration of Charitable Trusts and Societies.
  • Registration under Shop & Establishments Act.

2. Restructuring of organization

  • Merger, Acquisition and Takeovers of Companies
  • Due Diligence for Merger & Acquisition
  • Conversion of Private/ Public Companies into LLP or Vice Versa
  • Corporate Restructuring
  • Due Diligence
  • Revival and Rehabilitation of Sick Companies

3. Corporate secretarial services

  • Alteration in MOA and AOA
  • Shifting of Registered Office from One State to another
  • Registration of Charges and Satisfaction thereof
  • Change of Name of the Company
  • Allotment of Shares and Securities and Compliance
  • Compliance for Acceptance of Deposits by Companies
  • Maintaining the Statutory Books and Registers
  • Preparation & Filing of Annual Returns
  • Preparation for Documents, Notices, Agenda for Board Meetings and General Meetings
  • XBRL Filings
  • Declaration of Dividend
  • Appointment and Remuneration of Directors and Key Managerial Persons
  • Drafting of Resolutions, Minutes of the Board and Shareholders Meetings
  • Disclosure of Interest by Directors before the Board Meeting
  • Winding up of Companies
  • Other matters relating to Companies Act and Rules made thereunder.
Note :-The above is tentative list not exhaustive.

4. Secretarial audit and other audits

  • Secretarial Audit of Bigger Companies as per Section 204 of Companies Act, 2013 and Rules there under also voluntary for those company who wish to maintain the compliance.
  • Audit of Secretarial and related records maintained by Companies.
  • Submit the Secretarial Audit Report to the Board of Directors of the Company.
  • Secretarial Audit as per SEBI (LODR)
  • Dematerialization and RTA Services

5. Corporate advisory services
  • Carrying out corporate Due Diligence.
  • To handle Inspection, Inquiry and Investigation under Companies Act.
  • Appearance before Nation Company Law Tribunal (NCLT) and Appellant Tribunal (NCLAT).
  • Advising on retainer basis to other small companies where appointment of Company Secretary in whole time employment is not mandatory.
  • Advising Large Scale Companies and Listed Companies for ensuring Legal Compliance.
  • Liaising Services with regulatory authorities’ viz. Registrar of Companies, Regional Director, Ministry of Corporate affairs, etc. to obtain required approvals under the Companies Act, 2013

6. Legal Licenses/ Legal drafting / Registration
  • Legal Drafting like Various Agreements, Deeds, Claims in the Matter of Insolvency and Bankruptcy Code, 2016
  • Income Tax
  • Goods and Service tax Registration (GST)
  • Trademark Registration
  • FIPB Approvals
  • Importer Exporter Code (IEC)
  • External Commercial Borrowings
  • Factory Act Registration
  • Provident Fund Registration (PF)
  • Employee State Insurance Registration (ESIC)
  • Small and Medium Enterprise Registration (SME)
  • Registration under Shop and Establishment Act, 1958

7. Corporate insolvency and resolution process as per insolvency and bankruptcy code, 2016
  • Drafting and vetting of demand notices in the matter of insolvency and Bankruptcy Code, 2016
  • Preparation of various claims and affidavit in the Matter of Insolvency and Bankruptcy Code, 2016
  • Preparation of Information Memorandum
  • Preparation of Notice and Agenda of the Creditor meeting.
  • Appearance before NCLT and NCLAT for various report submission in this process.
  • To Conduct the Meeting of the Committee of Creditors (CoC)
  • Assistance to Interim Resolution Professional/Resolution Professional/Liquidator

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