Companies Act
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- Consultation on Legal and Secretarial matters.
- Submission of status/search reports/ opinions to Companies, banks and financial institutions.
- Conducting Due Diligence Audits for the companies on behalf of banks and financial institutions.
- Advising on legal and procedural matters under the Act.
- Acting as Secretarial Auditor, Advisor or Consultant.
- Drafting of various petitions to be filed with the Company Law Board
- Appearing before the Company Law Board, Central Government, Regional Director and Registrar of Companies.
- Acting as Scrutinizer for postal ballots voting process conducted pursuant to Section 192A of the Companies Act, 1956
- Advising banks and financial institution on loan documentations, preparation of internal manual for process of registration of charges under the Act.
- Secretarial Audits.
- Issuing Compliance Certificate to companies not required to employ a whole-time secretary and having paid-up share capital of Rs. 10 lakhs or more.
- Certification of statement of amounts credited to Investor Education and Protection Fund.
- Annul return certification.
- Certification of forms and returns
- Certificate regarding compliance with Private Limited Company and Unlisted Public Limited Company (Buy-back of Securities) Rules, 1999 including those relating to extinguishment and destruction of certificates.
- Certificate on appointment of Managing Director/ Whole-time Director/ Manager under Schedule XIII.
- Obtaining Permissions for Extension of Financial Year/ date of holding Annual General Meeting from Registrar of Companies.
- Liaison with Registrar of Companies, Regional Director, Company Law Board, Department of Company Affairs for obtaining various permissions, approvals, sanctions under the Act.
- Incorporation / registration of Companies.
- Change of Name/ Conversion/ Re-conversion/ alteration of object clauses/ shifting of registered offices of Companies.
- Drafting of Memorandum of Association, Articles of Association, Joint Venture Agreements, deeds etc
- Incorporation/ Registration of Non Banking Financial Companies.
- Incorporation/ Registration of Insurance Broking Companies
- Incorporation of Section 25 companies.
- Incorporation of producer companies.
- Incorporation of portfolio management companies.
- Winding up
- Amalgamation/ mergers/ takeovers/ restricting - drafting of schemes and obtaining approvals and compliances
- Secretarial Consultant on Retainer basis to the Corporate in India and abroad.
- Incorporation of LLP (Limited Liability Partnership)
- Conversion of existing entity into Company.
- Conversion of existing entity into LLP
Export Import Policy
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- Formation/ Registration of 100% Export Oriented Undertaking
- Formation / Registration of SEZ unit
- Formation / Registration of 100% STPI unit
- Custom Bonding of Premises
- Conversion of Existing DTA unit into 100% EOU
- Obtaining Import Export Code Number
- Issuing various certificates under the Export-Import Policy and Procedures.
- Obtaining various permissions/ licenses under the policy
- Advising on import export procedures
- Compliance under STPI/EOU/ SEZ
Intellectual Property Rights
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- Patent Registration
- Copyright Registration
- Trademarks Registration
- Service Mark Registration
MCA 21 Services
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- Advising Companies on preparation and setting up of office under MCA21
- Advising on and facilitating for obtaining Director Identification Number and Registration on the portal
- Certification of eforms
- Processing of Documents and Returns under MCA21.
- Facilitating for obtaining Digital Signature.
Securities Exchange Board of India/ Listing
Agreement
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- Certificate regarding dispatch of certificate after transfer etc. under clause 47(C) of the Listing Agreement
- Certification pursuant to SEBI Circular D & CC/FITTC/Cir-16/2002 for reconciliation of the Paid Up Capital of the company.
- Signing of annual return of listed companies
- Conducting Audit under listing agreement and Securities Exchange Board of India rules and regulations.
- Listing of securities
- De listing of securities
- Registration of portfolio management companies
- Due Diligence of various compliances as per the Listing Agreement with the Stock Exchanges
Foreign Exchange Management Act (FEMA)
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- Advising on legal and procedural matters falling under FEMA for inbound and outbound investments
- Advising Non-Resident Indians regarding investment in India and repatriation of such investments and returns thereon.
- Advising and liaison for obtaining RBI approval of opening and closure of liaison office/ Branch office
- Advising and liaison for obtaining RBI approval for transfer of shares from resident to non resident and vice versa
- Various Certificates for exchange control purposes under FEMA.
- Issue of shares to Non Residents/ Foreign Body Corporate
- Advising on Current & Capital Account Transactions
- Advising clients on setting up of business units in India
- Advising on acceptance of External Commercial Borrowings by the Company
- Documentation, drafting of Joint Venture Agreements, Loan Agreements, Assignment deeds etc.
- Advising on setting up business outside India (ODI/ JV/ WOS abroad)
Industrial Development Regulation Act
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- Advising and liaisonfor obtaining FIPB / SIA approvals
- Advising and liaison for obtaining Pollution and Environmental clearance
- Advising and liaison for IEM registration/ Licenses
- Registration under MSMED
Excise, Customs & Service Tax Matters
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- Registration under the Excise Act
- Scrutiny of Excise, Customs, Export Documents, Records, Registers and Returns
- System Audit to ensure proper interaction with related Departments such as marketing/ sales/billing, Purchase, Stores, etc
- Areas of improvement and timely availment of benefits.
- Compliance to the show cause notices, replies to queries raised by the Department
- Associate in policy matters concerning excise/ customs/ exports and service tax Management.
- Overall “self Audit" of Companies Records relating to excise/ customs/ service tax.
- Claiming of export benefits (Advance license, DEPB, drawback, etc.)
- Registration under Service Tax
Costing
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- Assessment and evaluation of costing for products or services
- Advising on costing procedures
- Design and implementation of costing systems.
Other Laws
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- Obtaining PAN & TAN number from Income Tax Department
- Professional Tax Registration of Company & Directors
- Shop Act Registration under Local laws.
- VAT Registration
- Factories Act Registration
- NBFC compliances
Others
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- Advising clients on contents of web site
- System developments
- Assistance in development of tailor made software for clients
- Preparation of Project Reports
- Depository Participant Internal Audit