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List of Professional Services offered

Under Companies Act, 2013

  • Incorporation of New companies and Limited Liability Partnerships
  • Complete company Law legal advisory and transactional services for amalgamation, reconstruction, reorganization and winding up of companies.
  • Compliances Services under the Companies Act, 2013 and uploading Statutory Forms.
  • Maintaining statutory secretarial records and statutory books electronically through on our in house software and generate reports/statutory registers and circulating them instantly anywhere in the world via email.
  • Secretarial Audit as required under the provisions of the Companies Act, 2013.
  • Certification of Annual Return in accordance with the provisions of Companies Act, 2013.
  • Advisory Services on the constitution of Board of Directors, Independent Directors, women Directors, small shareholders Directors, Audit Committee, Remuneration and Grievance Committee.
  • Procedural filings with the regulatory authority (Registrar of Companies) on behalf of Indian and Foreign companies operating as a Branch office in India.
  • Organising Postal ballot and e-ballot services and working as scrutinizers for certifying the voting results.
  • Organising Annual General Meetings and Proxy Management Services for Companies.
  • Legal and financial Due Diligence.
  • Compounding of Offence under Companies Act, 2013.
  • Reviving the Defunct Companies with the approval of NCLT.
  • All approvals from Regional Director like shifting of Registered Office from one state to another.
  • All approvals from ROC like extension of Annual General Meeting, buy back of Securities under Companies Act,2013, Change of name etc.
  • Approvals of Ministry of Company Affairs.
  • Condonation of delay under various sections of the Companies Act, 2013.
  • Acting as Scrutiniser for Ballot Process at General Meetings of Shareholders under various provision of the Companies Act, 2013.
    • Liaison with Registrar of Companies, Regional Director, Office of Official
    • Liquidator for the purpose of Corporate Restructuring.

UNDER SEBI RELATED LAWS

  • Listing of Securities, Resumption of Trading.
    Procedures relating to inter se transfer of Shares between Promoters under SEBI (SAST) Regulations.
  • Procedures relating to Voluntary Delisting of Securities from the Stock Exchange Issue of Secretarial Audit Report and other certificates required under Listing Agreement and SEBI Rules and Regulations.
  • Compliance with Listing Agreement and compliance of various SEBI rules and regulations.

UNDER FOREIGN EXCHANGE LAWS

  • Compounding of offence with Reserve Bank of India.
  • Registration of Company as Non Banking Financial Companies with the Reserve Bank of India.
  • Managing Systematically Invested Non Banking Finance Company.
  • Managing the Deposit Accepting NBFC.
  • Procedures and Certification relating to Issue of Shares to NRIs/ Foreign Nationals/ OCBs under Automatic Route.

Other corporate services

  • Registration of Society, Partnership Firm and Sole Proprietorship, Trusts etc.
  • Registration of Trade Marks.
  • Matters relating with Registration of Service Tax.
  • Matters relating with Registration under GST.
  • Preparation and Filing of Income Tax Return.
 
     
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