SERVICES

COMPANIES ACT, 2013

Formation of Company, Private Limited, Limited, Nidhi, NBFC, NPO (Not For Profit Organisation) Society, Trust.
Due Diligence of Company.
Amalgamation, Merger and Corporate Restructuring .
Drafting of Statutory Documents.
Liaison with regulatory authorities viz. Registrar of Companies, Regional Director, NCLT (National Company Law Tribunal), courts etc., to obtain approvals and clearances under Companies Act.
Petition to Regional Director or NCLT ( National Company Law Tribunal) for compounding of offences.
Winding up and striking off the names of the Company.
Initial Public (IPO) or Public issue related consultancy and support services.
Syndicate Finance & Project Consultancy
Startup India ( A new Way to doing business in India i.e. All Compliance & Regulatory Approval )
Setup of new Business & project ( All Compliance & Regulatory Approval )

Secretarial Audits, Compliances & Certification:

Conducting Comprehensive Secretarial Audits of various Public & Private Companies.
Conducting Secretarial Compliance Audit under Section 204 of the Companies Act, 2013.
Conducting Secretarial Audits as required by NSDL/CDSL, Capital Reconciliation Audit as provided by SEBI, Audit under clause 40(9) & (10) of the Listing Agreement.
Conducting Internal Audit of Depository Participants
Conducting Pre-certifications of e forms.
Certification of Annual Report.

Our Firm provides comprehensive legal advisory services with a closed focus on:

Corporate and Company Law Advisory.
Drafting, Vetting and Finalization of Shareholders, Directors, Joint Venture, Foreign Collaboration Financial & Technical Agreements, Commercial Contracts including Service Contracts, IPR Licensing Agreement with related parties, Agreement for Sole Selling Agency etc.
Advisory & consulting services to shareholders, entrepreneurs and business houses to defend and protect their legal and commercial rights.
Advising on various legal and procedural documentation.
Compounding of Offences under Companies Act.
Arbitrators in the matters of disputes among the Promoters, Directors or Stakeholders.
Sick Companies and BIFR related Consultancy Services.
Performing functions of the Scrutinizer as provided under Postal Ballot. Provisions such as coordination with Postal Authorities, RTAs and to prepare, finalise and announce the result of Postal Ballot at AGM/EGM.

Our Firm has so far handled various assignments relating to Compounding offences under Section 621 A of the Companies Act, 1956:

Drafting of Petition(s) Affidavit(s), Power of Attorneys, Memorandum of Appearances, etc. & liaison with office of the Registrar of Companies & get the Report of ROC be forwarded to Regional Director or NCLT, as the case may be.
Making appearances before Hon’ble Company Law Board or Regional Director(s).