Excellence across corporate law

  • Entire gamut of MCA-21 system, DIN, DSC, filing of documents, Master Data Updating, Inspection, Charge Index, etc.
  • Compliance of Secretarial Standards, maintenance, and consultancy.
  • Compliance and Secretarial Audit.
  • Secretarial Record maintenance.
  • Due diligence services - Secretarial due diligence for various purposes such as Private Equity, Venture Capital Funding, Public Offerings, Mergers & Acquisitions etc.
  • SEBI matters - preferential issue, bonus, public issue, right, buy-back, employee stock option, private placement, debenture issue, acquisition and takeover, postal ballot rules, various reporting formalities and compliances, etc.
  • Stock Exchanges - all types of listing cases, delisting, compliances with stock exchanges, listing agreements, reporting formalities, etc
  • Corporate Governance - assisting in implementation and maintenance, reporting formalities, etc.
  • NCLT matters – Merger, de-merger and re- construction matters, Compounding of offence, inspection / prosecution matters, conversion of public limited into private limited companies, insolvency, and liquidation, etc.
  • Appearing before the Hon’ble National Company Law Tribunals with regard to corporate disputes.
  • Handling various schemes like merger, de-merger, capital reduction, liquidation, winding-up, etc.
  • ROC matters – incorporation of a new company, charitable company, defunct cases, conversion of status from private to public & vice versa, changes of name, charges matter, inspection, and scrutiny matters, etc.
  • Insolvency matters.
  • Certification matters - annual return authentication, compliance certificate, demat audit, share transfer audit, search report, etc.
  • Demat matters - compliance of rules and regulations of NSDL/CDSL and its various reporting formalities.
  • Management Consultancy, guidance, and assistance for the compliance of the various provisions of the Companies Act, SEBI rules, stock exchanges formalities, NSDL/CDSL formalities, ROC formalities, etc. on day-to-day basis.
  • Handling share transfer, transmission, duplicate, etc. cases and handling the entire share transfer system and conducting share transfer audit.
  • RBI and Forex Laws Compliance - handling of NBFC matters, external commercial borrowings, FDI schemes, miscellaneous reporting formalities, Incorporation of Wholly Owned Subsidiaries in India, Opening of Branch & Liaison Offices of foreign companies / OCBs in India etc.
  • Limited Liability Partnership (LLP) - Formation and Post compliance.