Our Services

1. INCORPORATION SERVICES
  • Incorporation of One Person Companies, Private Companies, Public Companies, Producer Companies & Non-profit Companies
  • Incorporation of Indian subsidiary companies
  • Incorporation of Foreign subsidiary Companies
  • Conversion of Private Company into Public Company & vice versa
  • Takeover of Sole Proprietor Concern by Limited Company
  • Change of name of a Company
  • Change of Objects of Company
  • Change of Registered Office within and outside the city, state and jurisdiction of ROC
  • Registration of LLP
  • Drafting of LLP Agreement and filing of LLP agreement with Registrar.
  • Changes in LLP Agreement in an existing LLP
  • Conversion of company into LLP
2. INSOLVENCY AND BANKRUPTCY
  • Assisting in Managing the Affairs of Corporate Debtor.
  • Determining the Financial position of the Debtor.
  • Advising the financial institutions.
  • Executing Deeds and other documents of Debtor.
  • Execution of Contracts and modification of the existing contracts wherever required.
  • Constitution of Committee of Creditors and conducting its Meetings.
  • Monitoring the assets of the Debtor including Control and Custody of assets with ownership rights.
  • Determining the Voting share of the Creditors.
  • Preparation of Information Memorandum.
  • Obtaining approval from the Committee of Creditors for required actions.
  • Assisting in preparation of Resolution Plan and obtain approval of the Committee of Creditors.
  • Submission of Resolution Plan to Adjudicating Authority.
  • Co-ordination with the Insolvency and Bankruptcy Board of India.
  • Obtaining extension of period of Corporate Insolvency Process beyond 180 days.
  • Fast Track Corporate Insolvency Resolution Process.
  • Representing the Creditor in the meeting of Committee of Creditors, where such Creditor is the member.
  • Appearance before the Tribunal – Adjudicating Authority.
  • Arranging for E - voting facility for Committee of Creditors meeting.
  • Providing E - voting results.
3. CORPORATE GOVERNANCE
  • Advising and implementing Corporate Governance Standards set by Ministry of Corporate Affairs, Government of India and Stock Exchanges.
  • Facilitating and bringing Independent Directors on the Board of Directors as well as advising them on their rights, duties and responsibilities on the Board of Companies.
  • Advising and implementing Secretarial Standards set by Institute of Company Secretaries of India (ICSI).
4. COMPLIANCE UNDER FOREIGN EXCHANGE LAWS
  • Advice on legal and procedural matters falling under FEMA and arranging various approvals and compliances
  • Setting up of Foreign Subsidiaries/ joint ventures abroad.
  • Setting up of Branch office, Liaison office, Project office and related compliances.
  • FDI (Foreign Direct Investment) compliances including FC-GPR and FC-TRS compliance.
  • NRI (Non-Resident Indian) investment and compliances.
5. STOCK BASED COMPENSATION
  • Drafting of Employees Stock Option Plans, its Administration and implementation.
  • Issue of Sweat Equity
  • Issue of Bonus shares, etc..
6. ADVISORY ON CAPITAL RAISING
1. Issue/restructuring of share capital:
  • Issue of Equity Shares at par & at premium
  • Issue of shares on rights basis
  • Issue of Shares on Preferential / private placement basis
  • Issue of Employee Stock Options through direct route and trust route
  • Issue of Sweat Equity Shares
  • Issue of shares on differential voting rights
  • Issue of Share Certificates on split, consolidation, etc..
  • Issue of Debentures
  • Increase, consolidation, subdivision & reduction of Share Capital
  • Payment of Final Dividend, Interim dividend & related compliances
2. Shares and share related issues:
  • Registration, Certification of Share Transfers & Post Approval processing between resident Indians and Non Residents
  • Dematerialization & Rematerialization of Shares
  • Transmission of Shares
  • Pledging of shares
  • Nomination of Shares
  • Transfer by way of gift
3. Public Issue, Listing and Securities Management:
  • Advisor/consultant in issue of shares and other securities in India
  • Drafting of prospectus/other documents related to issue of securities and obtaining various approvals
  • SME Listing
  • Listing of Companies to Main Platform (BSE and NSE) / delisting of securities
  • Private placement of securities
  • Buy-back of shares
  • Compliance officer for various capital market intermediaries
7. AUDIT AND ASSURANCE
  • Secretarial Audit
  • Share Transfer Audit
  • Corporate Governance Report
  • Certification of Borrower Companies for Consortium Lending under RBI norms.
  • Annual Return Certification
  • Certify all documents to be filed with Registrar of Companies to take on record
  • Certify extinguishments and physical destruction of share certificates bought back by company.
8. REGULATORY APPROVALS & REPRESENTATION
  • Registrar of Companies
  • Regional Director
  • National Company Law Tribunal
  • Reserve Bank of India
  • Securities and Exchange Board of India
  • Securities Appellate Tribunal
  • Stock Exchanges
9. LEGAL DUE DILIGENCE AND TRANSACTION DOCUMENTS
  • Conducting corporate legal due diligence
  • Documentation and compliances under various Corporate Laws
  • Issuing Due Diligence Reports
  • Providing post due diligence legal compliance
  • Assist in Negotiations
  • Drafting, preparation and finalization of Shareholders and Share Subscription Agreements.
  • Advising on pre completion and post completion transactions.
10. JOINT VENTURES, MERGERS, AMALGAMATIONS AND ACQUISITIONS
  • Handling of Amalgamation / Mergers / Demerger.
  • Arrangement in relation to corporate restructuring
  • Reduction of Share Capital
11. LIQUIDATION / WINDING-UP OF COMPANIES / ENTITIES
  • Fast Track Closure of companies
  • Closure of LLP
  • Voluntary Liquidation of Companies
12. INTELLECTUAL PROPERTY RIGHTS
  • Assisting in registering of Copyrights, Patents and Trade Marks
  • Maintaining and renewal of the Rights
13. SERVICES TO LENDING INSTITUTIONS
  • Diligence Report and Certification in respect of Consortium / Multiple banking arrangement
  • Loan Syndication
  • Status and Search Report
  • Registration, modification & satisfaction of Charges
  • Condonation of delay in filing of charge documents
14. COMPLIANCE MANAGEMENT SERVICES
1. Appointments/ cessations/remuneration and Meetings:
  • Appointment of Directors, Additional Directors, casual vacancies, nominee director, alternate director etc
  • Removal of Director.
  • Revision of Remuneration of Managing / Whole time director, non executive directors.
  • Holding of Board, Annual General/ Extra Ordinary General, Class Meetings, Audit Committee Meetings
  • Conduct of Poll & submitting Poll Report
  • Passing resolutions by postal ballot & providing scrutinizers report
  • Drafting resolutions & minutes
  • Filing of Annual Forms and Returns with ROC
2. Issue of reports and maintenance of records:
  • Report on Corporate Governance
  • Drafting Director's Report & Annexures
  • Drafting Statutory reports, notices, agendas, proxy etc
  • Maintenance of Statutory Registers and other support services
15. LISTING COMPLIANCE
1. Guidance on Takeover Code and Insider Trading:
  • Ensuring compliance of the Takeover Regulations.
2. Securities Compliance and Certification Services:
  • Certifications under SEBI (LODR)
  • Reconciliation of share capital Audit
  • Certificate in respect of compliance of Private Limited and Unlisted Public Company (Buy Back Securities) Rules
  • Certification regarding compliance of conditions of Corporate Governance
  • Certification regarding compliance as to issue of Bonus shares