Services

With the advent of the Companies Act, 2013, there is a growing need for being cautious in regulatory compliances as any non-compliance would attract major risk including fine, penalty, prosecution to company and its officers.

Our team has rich experience and expertise that make us competent to understand and advise on the legal intricacy of various transactions, whereby we ensures that all the transactions are carried out, records are regularly updated and maintained, by our client company in compliance with provisions of corporate laws, tax laws and various other applicable laws.

Our key services in this practice area include:

Professional Opinion on various matters under Company law, FEMA, Securities laws, Tax laws, Labour laws and other corporate laws

Compounding of offences & Condonation of delay under various provisions of Companies Act, 1956 & 2013, FEMA, Tax Laws and other corporate laws

Compliance management of listed, unlisted and NBFC company in accordance with various provisions of all applicable laws.

Annual and Transaction based documentation and Filing of various e-forms and documents.

dvising on and handling various transaction such as

Private Placement, Right issue, issue of bonus share, ESOP

Shifting of registered office within the same city, from one city to another and from one state to another

Appointment & Resignation of Directors and Key Managerial Person (KMP) and their Remuneration

Creation, Registration, Modification and Satisfaction of Charges

Change in share capital, Change in name of company, Alteration of Object clause

Buy-back of Shares of listed and unlisted company

Change of management, take-over of management and related due diligence services

Winding Up (all kinds) of companies

Striking off and restoration of Companies.

Obtaining dormant status of Company

Facilitating holding and conducting Board Meeting, Annual general meeting (AGM), Extra ordinary general meeting (EGM), and various committee meetings of the company.

Preparation and Maintenance of Minutes, Board Report, Annual Report, and Statutory Registers

Facilitating Valuation of enterprises, brands and businesses & Fixing of consideration

Obtaining various approval, registration and licensing from government departments such as Registrar of Com¬panies, Ministry of Corporate Affairs, Reserve Bank of India (RBI), Labour Law Authorities, Director General of Foreign Trade (DGFT), Drug Control Department, Software Technology Parks of In¬dia (STPI), approvals for establishment of 100% Export Oriented Units (EOU) & units in the Special Economic Zones (SEZ).