COMPLIANCE, ADVISORY AND APPROVAL SERVICES

With dynamic and stringent nature of Companies Act, 2013, Tax Laws and various other corporate laws, 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 advisory/opinion on various matters under Company law, FEMA, Securities laws, Tax laws, Labour laws and other corporate laws.
• Compliance management of Listed, Unlisted and NBFC Company in accordance with various provisions of all applicable laws.
• Certification, Attestation, Preparation and Filing of various e-forms and documents under Companies Act, SEBI Regulations, RBI/FEMA, etc.
• Advising 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
• Fast track exit scheme and striking off 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
• Compounding of offences & Condonation of delay under various provisions of Companies Act, 1956 & 2013, FEMA, Tax Laws and other corporate laws.