Our Servieces
We take pleasure to introduce ourselves as Company Secretaries specialized in servicing the Corporate Law Compliance and Secretarial Consultancy.
CORPORATE LAW CONSULTANCY SERVICES :
Compliance relating to the meetings of the Board of Directors, Shareholders, Creditors, etc.
Filing of Annual returns with the Ministry of Corporate Affairs and related legal documentation.
Maintenance of Minutes books, statutory registers, and other support services.
Compliances relating to statutory meetings and statutory reports.
Changing/alteration in the name of the company.
Changing the Authorised Capital and paid-up capital.
Issue/allotment of shares and related compliances.
Transfer of Shares from and between Indians, NRIs and foreign persons.
Alteration of main object of the company
Change of registered office within the same city, from one city to another and one state to another.
Appointment & Resignation of Directors.
Appointment of directors and their remuneration.
Inter-corporate investments and loans.
Advising on creation, satisfaction and registration of charges.
Drafting of Director’s Report, Corporate Governance Report, and Annual Report.
Matters related to Investor Grievances.
Change of management, take-over of management and related due diligence services.
Winding-up of companies / Striking off of the companies.
Director Identification Number (DIN) Compliance process as per DIN Rules 2006.
Issuance/transfer/transmission/redemption of Shares Company and Secretarial law issues relating to holding of meetings, maintenance/filing of records, returns, corporate governance, ESOP, Buy Back of securities, Take-over regulations and Insider Regulations.
AUDIT SERVICES :
Secretarial audit
Pre / Post IPO Audit
Depository Participant Audit
Broking Audit
Due-Diligence
SEBI COMPLIANCES :
The firm takes care of following compliance and all other regulatory and statutory Compliance with SEBI
Pre IPO and Post IPO compliance’s
Drafting of various resolutions as and when required
as per SEBI guidelines
Inspection of Investor Companies
Conducting of Board Meetings, EGM & AGM
Dealing with Investor Complains/Grievances
Changing the Authorised Capital and paid-up capital.
Complying with various quarterly and monthly regulations of SEBI (LODR) Regulations 2015
IPR PROTECTION SERVICES :
Trademarks Search & Registration.
Copyrights Advisory and Registration
Patents Search & Registration
Infringement & Passing off
International Trade Mark Registration & Protection
STATUTORY CERTIFICATION :
Statutory Declaration in Forms for Incorporation of new company in India.
Verification of declaration in Forms for Incorporation of a new company in India.
Verification of declaration in Forms for meeting the needs of various governmental Authorities from time to time, in India.
Preparing, certifying, Signing, and submitting Annual Return of Private / Public / Listed companies in normal as well as XBRL format
Declaration for registration of Memorandum and Articles of Section 25 companies.
Certification for Updating DIN
Certification of the shareholding may be required by various banks and financial institutions.
LEGAL DOCUMENTATION :
The firm undertakes drafting and review of various corporate and non-corporate documents such as.
Term-sheet.
Settlement Agreements.
Non-compete agreement.
Shareholders Agreement.
Non-disclosure agreement
Leave and License Agreement.
Employment agreement.
Limited Liability Partnership Agreement.
Appointment & Resignation of Directors.
Memorandum of Understanding.
Franchise Agreement.
Letters to various Authorities.
Applications for Intellectual Properties Rights.
DGFT SERVICES :
The firm provides various DGFT and related services
such as
Import Export Code (IEC) Registration.
IEC Profile Management
Import Management System
Export management System
IEC Updation and Modification
MANAGEMENT CONSULTANCY :
New business plan and set up consultancy.
Advising in business valuation and financial modeling
Providing advice and support in regard to corporate governance issues.
Assisting in the development of Corporate Social Responsibility (CSR) Policy.
Managing and assisting with corporate actions such as mergers and acquisitions.