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Company Secretaries

Business Setup Services

Incorporation of companies

Trusts
LLP
Partnership Firms
Co-operative society
Foreign Companies

Obtaining licenses of section 8 companies (for promoting commerce, art, science, etc.)
Conversion of existing business entities into company / LLP.
Registration of foreign companies in India (Branch offices/Liaison offices/Project offices).
Registration of wholly owned subsidiaries outside India.
Registration/ Transfers of companies with RBI as NBFC, primary dealers, assets reconstruction companies(ARC), etc.
Dealing in due diligence, liasioning, compliance and secretarial management for buying, selling and transfer of NBFC/ARC licenses under RBI regulations and Companies Act.
Ccancellation for NBFC license under RBI regulations
Registration/Transfer of company with SEBI as the mutual fund, stock and sub- brokers, portfolio managers, venture capital funds, merchant bankers and other intermediaries
Obtaining licenses and formation of a company/unit in SEZs/EOUs/ STPI
Joint ventures/Foreign collaborations
Registration of business entities under central/ state / local authorities
Registration as financial intermediary’s inter-alia including distribution, financial advisors
Registration of a company with NHB as housing finance company
Registration of Asset Management Companies (AMC) and their compliance management.

Company Law Management Services

Assisting in preparation of notices, agendas, minutes and resolutions for Board Meetings, Committees thereof, AGM, EGM, Statutory Meetings & reports thereof.
Maintenance and assistance for the preparation of secretarial and statutory/non- statutory records including statutory registers.
Secretarial compliance certificates for public, private & listed companies.
Preparation and alteration of MOA and AOA
Issue and compliance of various kinds of securities including shares, debentures etc.
Remuneration to directors, their relatives and persons holding office or place of profit.
Compounding of various offenses under Companies Act. Appointment / resignation / removal of auditors.
Obtaining DIN / DSC (including PAN encrypted) for directors and professionals.
Preparation and filing of XML converted XBRL filings with MCA.
Preparation, certification and filling of various e-forms on MCA Portal.
Liaison with the offices of the Registrar of companies, Regional director, National company law tribunal, Ministry of corporate affairs.
Various other compliances of corporate laws.

Corporate Restructuring Services

Amalgamation/merger/takeover/compromise/arrangement.
De-merger/split/spin-off or hive off - of division or business into separate company.
Slump Sale.
The revival of defunct/sick companies.
Joint venture/ foreign collaborations/ alliances.

Financial restructuring services

Issue and allotment of securities for cash/consideration other than cash carrying voting rights and/or differential voting rights.
Transfer of controlling stake. An issue of share warrants.
Rights Issue/ Bonus Issue/ Sweat Equity/Preferential Issue/ Private placement of securities.
Re-classification/consolidation/sub-division/cancellation of share capital.
Employees stock option scheme/ Employees stock purchase scheme.
Buyback of securities. Reduction of share capital.
Conversion of shares into stock and vice versa.

Audit, Due diligence and Certification

Secretarial audit of Corporates, Factories, Hotels and Hospitals under various Acts
Secretarial compliance certificate Corporate governance
Due diligence of companies for various compliances Reconciliation of share capital
Stock broking audit
Depository Participant audit, stock broker compliance audit, annual return certifications, stock audit on behalf of banks, bank due diligence audit
Certificate for preferential issue of shares, buyback, FEMA reporting. Compliance audit of mutual funds
Internal audit of investment advisors
Internal Audit, Risk Management, GAAP Analysis

SEBI & Listing Compliance Services

Assistance in managing Initial Public Offer (IPO)/ Right issue of shares.
Listing/ delisting/ relisting of Securities.
Registration of intermediaries with SEBI (Mutual Fund, stock and sub-brokers, portfolio managers, venture capital funds, merchant bankers, FIIs and other intermediaries).
Audits and certification under listing regulations.
Assistance in compliance with provisions of listing agreement.
Assistance in compliance with various guidelines, rules, and regulations issued by SEBI.
Liaison with the office of stock exchanges.
Other allied services.

Foreign Exchange Management related services

External Commercial Borrowings
Acquisition / Transfer of immovable property in India, FEMA Compliances and filings with RBI
FLA, FCGPR, FCTRS, ODI and other filings under FEMA
Compounding of the various offense under FEMA and FCRA Various other Applications to RBI
RBI Advisory
All services relating to inbound and outbound foreign investments

Closure of Business

Winding up of companies
Liaison with the office of official liquidator Striking off the name of inactive companies/ LLPs
Closure of defunct companies
Voluntary Strike-off and MCA strike off.
Closure of branch office/ Liaison office/Project office Sale of existing business to other entities
Other allied services Fast track exit

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