Company Formation & Conversions
- Public Companies
- Private Companies
- Producer Companies
- One Person Companies (OPCs)
- Section 8 (Not for Profit) Companies
- Limited Liability Partnerships
- Partnership Firms
- Branch / Project / Liaison offices
- Conversion of One Person Company (OPC) into Public/Private Company.
- Conversion of Private Company into One Person Company (OPC)
- Conversion of Private Company into a Public company
- Conversion of public company into a private company
- Conversion of Non-profit Company (Section 8) to For Profit Company
Secretarial Compliances
EVENT BASED
- Alteration of MOA/AOA
- Change In Authorized Capital
- Alteration of Object clause
- Alteration of Name clause
- Alteration of Situation clause
- Alteration of Liability clause
- Alteration of Capital clause
- Issue/Allotment of Shares and related facilitation.
- Appointment and Resignation of Directors.
- Transfer of Shares from and between Indians, NRI, PIO and Foreign Nationals or Entity.
- Transmission of Shares
- Change of registered office
- Advisory and compliances pertaining to Corporate Social Responsibility (CSR) of the Companies and LLP.
- Creation/modification /satisfaction of charge
- Application for Condonation of delay
- Initial public offer (IPO)
MANDATORY
- Certification and Annual Filling including XBRL
- Statutory records and registers
- Notices/agenda and minutes of Board meetings, Annual General Meeting.
- Drafting of Resolutions
Audit & Due Diligence
- Internal audit
- Stock audit
- Secretarial audit
- Compliance audit/due diligence
- Search & Report status report
RBI Compliances & FEMA
- External Commercial Borrowing (ECB)
- Foreign Direct Investment (FDI)
- Advance against Export procedural support and complexities
- Annual return on foreign liability and assets (FLA Return)
Corporate Restructuring
INTERNAL :
- Bonus /right issue of shares
- Buy back of shares
- Reduction of capital
- Strick off
EXTERNAL :
-
- Amalgamation / Merger
- Demerger and Spin-off
- Liquidation and Winding Up of Companies
LEGAL & MANAGEMENT CONSULTANCY
- Drafting / vetting of various JV Agreement, Share Subscription and Share Holders Agreements, Commercial Agreements.
- Appearing before National Company Law Tribunal (NCLT), Ministry of Corporate Affairs, Regional Director, Registrar of Companies.
- Appearing before GST and Custom authorities
- Assist in drafting various policies
- Independent Director
CSR Consultancy and Advisory
- CSR Policy drafting
- Advising
- Applicability check
- Process and CSR Planning Advisory
Virtual Data Room
- Structurise and Organise the documentation process - online
- Access control for the stored data / documents
- Cloud storage of compliance documents
- Data backup and document pooling