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Assignments Handeled By Firm

Companies Act

Consultation on Legal and Secretarial matters
Submission of status/search reports/ opinions to Companies, banks and financial institutions
Conducting Due Diligence Audits for the companies on behalf of banks and financial institutions.
Advising on legal and procedural matters under the Act.
Acting as Secretarial Auditor, Advisor or Consultant.
Drafting of various petitions to be filed with the Company Law Board
Appearing before the Company Law Board, Central Government, Regional Director and Registrar of Companies.
Acting as Scrutinizer for postal ballots voting process conducted pursuant to Section 192A of the Companies Act, 1956
Advising banks and financial institution on loan documentations, preparation of internal manual for process of registration of charges under the Act.
Secretarial Audits.
Issuing Compliance Certificate to companies not required to employ a whole-time secretary and having paid-up share capital of Rs. 10 lakhs or more.
Certification of statement of amounts credited to Investor Education and Protection Fund.
Annul return certification.
Certification of forms and returns
Certificate regarding compliance with Private Limited Company and Unlisted Public Limited Company (Buy-back of Securities) Rules, 1999 including those relating to extinguishment and destruction of certificates.
Certificate on appointment of Managing Director/ Whole-time Director/ Manager under Schedule XIII.
Obtaining Permissions for Extension of Financial Year/ date of holding Annual General Meeting from Registrar of Companies.
Liasioning with Registrar of Companies, Regional Director, Company Law Board, Department of Company Affairs for obtaining various permissions, approvals, sanctions under the Act.
Incorporation / registration of Companies.
Change of Name/ Conversion/ Re-conversion/ alteration of object clauses/ shifting of registered offices of Companies.
Drafting of Memorandum of Association, Articles of Association, Joint Venture Agreements, deeds etc
Incorporation of Section 8 companies
Winding up
Amalgamation/ mergers/ takeovers/ restricting - drafting of schemes and obtaining approvals and compliances
Incorporation of LLP (Limited Liability Partnership)
Conversion of existing entity into Company.
We also provide the services of Consultancy on Regular basis and act as Secretarial Consultant on Retainer basis to the Corporate in India and abroad.
Issues related to Managerial appointments/remuneration.

SEBI /Listing Agreement

Certificate regarding dispatch of certificate after transfer etc. under clause 40(9) of the LODR
Certification pursuant to SEBI Circular D & CC/FITTC/Cir-16/2002 for reconciliation of the Paid Up Capital of the company.
Signing of annual return of listed companies
Conducting Audit under listing agreement and Securities Exchange Board of India rules and regulations.
Listing of securities
De listing of securities
Due Diligence of various compliances as per the Listing Agreement with the Stock Exchanges.

FEMA

Advising and liasioning for obtaining RBI approval for transfer of shares from resident to non resident and vice versa
Various Certificates for exchange control purposes under FEMA.
Issue of shares to Non Residents/ Foreign Body Corporate
NBFC compliances.

MCA Services

Advising Companies on preparation and setting up of office under MCA21
Advising on and facilitating for obtaining Director Identification Number and Registration on the portal.
Certification of eforms
Processing of Documents and Returns under MCA21.
Facilitating for obtaining Digital Signature.

Other Laws

Obtaining PAN & TAN number from Income Tax Department
Professional Tax Registration of Company & Directors
Shop Act Registration under Local laws.
Formation/ Registration of 100% Export Oriented Undertaking
Obtaining Import Export Code Number
Issuing various certificates under the Export-Import Policy and Procedures.
Trademarks Registration.