Legal & Secretarial
We have qualified Company Secretaries who are experienced in all aspects of Corporate Governance and Compliance management of the company. We have never missed a compliance till date and our aim is to never miss them. Protecting your business and shielding it from within is our aim. This we do it by advising and assisting you in Compliance management.
Below are some of the work we handle.
Advisory
- Employee Stock Action Plan (ESOP)
- Rights Issue
- Private Placement
- Conversion of different forms of Business
- Private Placement
- SEBI regulatory issues
FILING
- XBRL
- Annual filing with ROC
- Compliance filing with ROC
- Compliance filing with RBI
CORPORATE COMPLIANCE SERVICES
- Search Reports
- Preparation of Minutes
- Bank Due Diligence
- Due Diligence Report (DDR) for Investments
- Compliance Certification
- Secretarial Audits
LEGAL DOCUMENTATION
- Drafting of MOA and AOA
- Shareholders Agreement
- Bank Due Diligence
- Joint Venture Agreements and facilitation
- Other documents based on Requirement
FEMA ACT, 1999
- Foreign Inwards Remittance Certification (FIRC)
- Foreign Currency General Permission Route (FC-GPR)
- Foreign Currency Transfer of Shares (FC-TRS)
- Annual Performance Reporting to RBI
- Remittance of Funds under Liberalized Remittance Scheme
COMPANY LAW MATTERS
- CLB Petitions and Responses
- Oppression and Mismanagement litigation
- Condonation of delay filing
- Other Matters before CLB and NCLAT
OTHER SERVICES
- Legal matters with ROC
- Compounding Applications
- Legal issues with RBI
- Compounding of Offences under Companies Act & FEMA
- Litigation
- Alternate dispute resolution
- Intellectual Property and Technology Practice
- Government and Regulatory affairs
- Trade laws
- Disinvestment