Core Areas Detailed

 

01. COMPANIES ACT 2013

  • Incorporation of Company
    • Public/Private Company
    • Section 25 Company
    • Subsidiary / place of business / branch office of a foreign company
  • Preparation and filing of Petitions/Applications before different authorities under various provisions of the Act.
  • Corporate Restructuring
    • Amalgamations/Demergers/Takeovers
    • Reduction of share capital
    • Buy back
  • Representation and Liaison with the office of different authorities viz.,
    • Registrar of Companies
    • Regional Director
    • Company Law Board
    • Ministry of Corporate Affairs
  • Advisory services and opinions on the different provisions of the Act
  • Services relating to the winding up of companies including preparation of Statement of Affairs, liaison and coordination with the High Court and the Official Liquidator to obtain the final order for winding up
  • Secretarial Compliance Audit
  • Assistance in the conduct of general meetings, board meetings, polls, postal ballot etc
  • Preparation of Corporate Governance Reports, Directors’ Report
  • Preparation of Search and Status Reports from the records maintained by the Registrar of Companies for banks/financial institutions
  • Preparation of Employee Stock Option Schemes
  • Maintenance of Statutory Registers/Records and Minutes
  • Filing of Forms under the different provisions of the Act
  • Certifications

 

02. SECURITIES LAWS

  • Procedural matters in relation to
    • IPO
    • Listing of shares
  • Liaison and co-ordination with market regulators and intermediaries for the following:
    • Listing of securities – equity and debt
    • Secretarial Audit relating to dematerialisation and transfers
    • Submission of quarterly Distribution schedule and share holding pattern
    • Submission of half yearly certificate under clause 47 of the listing agreement
    • Submission of information under Regulation 8 of the SEBI (Substantial Acquisition of shares and Takeover) Regulations
    • Formalities related to book closure
    • Preparation of Annual Report incorporating the requirements of clause 49 of the Listing Agreement
    • Issue of certificate relating to quarterly secretarial audit for reconciliation as required under notification issued by SEBI.

03. FOREX LAWS

  • Procedural and advisory services for the following based on Foreign Exchange Management Act and Notifications, Circulars and Guidelines issued by Reserve Bank of India from time to time:
    • Establishment of wholly owned subsidiary in India
    • Establishment of branch, liaison office in India
    • Making applications to the Foreign Investment Promotion Board (FIPB), Reserve Bank of India and other concerned ministries for obtaining approval for projects, company formation and technology transfer.
    • Drafting of Joint Venture Agreements and preparation of Articles of Association for JV companies
    • Remuneration to foreign directors
    • Drafting of Agreements for technology transfer
    • Issue of ADR/GDR
    • Foreign Direct Investments
    • Import Export Code / DGFT Matters

04. SERVICE TAX

Advisory services relating to service tax compliance including registration, preparation and filing of returns.

 

05. INTELLECTUAL PROPERTY RIGHTS

Advising on intellectual property licensing, registration and acting as registered copyright, patents, design services and trademark agent.

 

06. PROJECT REPORT AND FEASIBILITY STUDY

Assistance in the evaluation of new projects, its financing and preparation of project profiles and feasibility reports.

 

07. NGO MANAGEMENT

Procedural and advisory services related to the formation, management, tax exemptions, FCRA compliances, fund raising and routine functioning of Non Government Organisations.

 

08. ACCOUNTS, AUDIT AND FINANCE

Unique management services including system design, system implementation, administrative assistance etc.  enabling MSMEs to get transformed to the next level.

 

09. DILIGENCE CERTIFICATE FOR BANKS

 

10. INTERNAL AUDIT OF STOCK BROKERS AND SUB-BROKERS

 

11. ARBITRATION & MEDIATION

Effective services in alternative dispute resolution mechanisms.

 

12. DUE DILIGENCE

Services to ensure and implement total legal and procedural compliances.

 

13. LABOUR LAWS

Assistance in complying with all labour laws.