COMPANIES ACT, 2013
- Incorporation of Private, Public, Section 8 Company (Companies with Charitable Objects).
- Keeping record of and assistance for preparation of Secretarial and Statutory / Nonstatutory records including Statutory Registers.
- Preparation and Alteration Of Memorandum of Association (MOA) and Articles Of Association (AOA).
- Procedure for Issue of Preferential Shares / Private Placement and helping company to raise Further Fund.
- Holding various meetings including Board, General / Annual General, Class Meetings, Committee Meetings.
- Conversion of Private into Public Company and vice versa as well as Conversion of LLP into Company and vice versa.
- Procedures for Increase, consolidation, subdivision & reduction of Share Capital.
- Procedure for passing resolutions by postal ballot & providing scrutinizers report.
- Procedures for appointment / resignation / removal of Auditors.
- Procedures for appointment / resignation / removal of Directors.
- Representation before the offices of Registrar of Companies (ROC), Regional Director (RD), Company Law Board (CLB), National Company Law Tribunals (NCLT), Ministry of Corporate Affairs (MCA), Stock Exchanges, SEBI, Banks, and other related statutory authorities for obtaining various regulatory approvals, adjudications, compounding of offences, etc.
- Preparation, certification and filing of various e-forms on MCA Portal including Filing of Annual Return and Financial Statements.
- Guiding in Legal structure and compliance in respect of corporate borrowing and advances.
- Providing Search report to banks and filing of forms for charge creation and satisfaction.
- Due Diligence Audits.
- Secretarial Audit as mandated under Companies Act, 2013.
- Shifting of registered office from One State to another.
- IEPF Services
- Consultancy in Raising Fund for Start Up and their Due Diligence.
- Liquidation and Winding up of Company.
- Various Other Compliances under Companies Act, 2013.
THE LIMITED LIABILITY PARTNERSHIP ACT, 2008
- Formation of Limited Liability Partnership.
- Drafting of Limited Liability Partnership Agreements.
- Changes in the composition of the Limited Liability Partnership.
- Preparation, certification and filing of various e-forms on MCA Portal including Filing of Annual Return and Financial Statements.
- Various Other Compliances under The Limited Liability Partnership Act, 2008.
CAPITAL MARKETS & SECURITIES LAWS
- Compliance under Listing Obligation and Disclosure Requirement (LODR-2015).
- Secretarial Compliance Report.
- Preparation of annual report incorporating the necessary requirements of SEBI LODR 2015 Regulation.
- E-voting & Postal Ballot of Listed Companies and to act as a Scrutinizer.
- Corporate Governance Audit & Report.
- SME Listing and Migration to Main Board.
- Direct listing of Securities.
- Quarterly and half yearly certificates as per LODR regulation to be submitted to Stock Exchange.
- Assisting in various Quarterly/Half Yearly and Annually Compliances to be made to Stock Exchange.
- Various Other Compliances under other SEBI Regulation.
INTELLECTUAL PROPERTY RIGHTS
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Trademark Related Services
The objective of the Trade Marks Act, 1999 is to register trademarks applied for in the country and to provide better protection of trademarks for goods and services and also to prevent fraudulent use of the mark. Our services include:
- Public Search of Trademarks
- Documentation & E-Filing for Application of Trademark Registration
- Appearance on behalf of clients before various statutory Authorities for IPR Registration
DRAFTING & VETTING OF LEGAL DOCUMENTS
- Drafting of legal documents including MOUs, agreements, contracts, undertakings under commercial laws, IPR and corporate laws.
- Vetting of legal documents including formats and documents including agreements, understandings and contracts.
- Advisory services in respect of initiation of legal action, defending legal actions and compliance with legal procedures and formalities in accordance with laws in India.
THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999
- Compliance with applicable provisions to issue / transfer of securities issued by Indian Company.
- Compliance with provisions applicable to Limited Liability Partnership. Permissions / approvals from the Reserve Bank of India in respect of matters relating to Foreign Direct Investment.
- Overseas Direct Investment.
- Reporting of Foreign Inward remittance.
MAJOR ASSIGNMENTS HANDLED
- Main Board & SME IPO’S
- Right issue of NSE & BSE listed Companies
- Preferential Issue of NSE & BSE listed Companies
- Preferential Issue through Swap of Shares in NSE & BSE listed Companies
- Secretarial Due Diligence of NSE & BSE listed Companies
- Conducting Funding Round in Startups Initial/Series I and II
- Consulting in various aspects of Startup and drafting of Shareholder Agreement
- Acted as an Arbitrator between two promoters and resolved management disputes
- Conversion of Proprietorship and Partnership firm into Company, LLP into a Company and vice versa
- Shifting of Registered Office from one state to another
- Compounding of Offence with ROC and RD
- Takeover of Private Limited Companies
- Secretarial Audit of Listed Companies
- Due Diligence of Startups and Listed Companies
- Setting up ESOP pool for Startups and related compliance
- Incorporation of Wholly Owned Subsidiary of Foreign Company
