Secretarial & Legal Services

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Secretarial & Legal Services

Many companies instead of employing full time Company Secretary wants to outsource, on a permanent basis, the company’s secretarial function. Our services include compliances under the Company Law, proper preparation and maintenance of secretarial records and filing of various forms and returns with the Registrar of Companies. In the current climate of increasing corporate governance and international regulation, multinational organisations are increasingly aware of their obligations to meet statutory compliance requirements in all territories in which they operate.
Corporate Secretarial
Incorporation of:-

  • Public Company
  • Private Company
  • Unlimited Company
  • Company Limited by Share or Guarantee
  • Limited Liability Partnership Firm
  • International Incorporation at Dubai, Mauritius, Hong Kong etc.

Routine Compliances:-

  • Alterations or changes or modification in Name, Share Capital, Objectives, Directorship, Charges, Registered Office
  • Meetings: Notice & Agenda, Convening Meetings, Drafting Minutes, Updation of Statutory Registers
  • ROC: Filling of E-Forms, Search Report, Liasioning, Approval, Charge Registration

Business Setup Services

  • Financial Structuring
  • System Designing
  • Joint Venture
  • Foreign Collaboration
  • Project Implementation
Compliances with SEBI
  • Legal / Secretarial due diligence process in relation to IPO
  • Listing of Securities at BSE / NSE / INDONEXT
  • Preferential Issues / Private Placements/Right Issue
  • Procedural formalities in relation to issuance of ESOP
  • Compliances under Listing Agreements
  • Compliances under Corporate Governance
  • Takeover Code & Open Offers
  • Insider Trading Compliances
  • Delisting of Securities
  • Buy Back of securities
FEMA & RBI Services

Services we Offer:

  • Compliance of Foreign Direct Investment in India and Outside India.
  • Advisory on Import & Export of Goods and Services.
  • Obtain various approvals from FIPB (Foreign Investment Promotion Board) and RBI
  • Compliance and Approval of RBI for setting up of LO/BO/PO.
  • Registration of NBFC and their Compliances.
  • RBI approval required under different Provisions of FEMA.
Attorney and Solicitor Services
Services we Offer:

  • Compliance with various Corporate & Economic Laws
  • Opinion on Various Corporate & Economic Laws & other complex legal issues
  • Drafting & Vetting of Various Legal Agreements including Joint
  • Venture Agreements, MOU’s, Takeover, Mergers & Acquisitions, Implementation Agreements
  • Drafting of notices, petitions, deeds and other legal documents
  • Obtaining various RBI, SIA/FIPB Approvals and other regulatory Approvals
  • Arbitration
Other Secretarial Services
Services we Offer:

  • Restructuring
  • Takeover, Merger & Acquisition
  • Due Diligence
  • Venture Capital/Private Equity Funding
  • Valuations- Share & Business
  • Secretarial Audit
  • Act as Scrutinizers for conducting the Postal Ballot Process
  • Preparing/filing Annual Returns with ROC
  • Compliances related to Inter Company Loans, Investments, Guarantees and Providing of Securities.
  • Advisory on Company Law Matters
  • Represent before Company Law Board, Central Government, Office of Registrar of Companies and Regional Director, SEBI, Stock Exchanges for dispute resolutions.
  • Advisory on winding-up Procedures including striking off the name of a company.
  • Regulatory Approvals like registrations under Special Economic Zone, Software Technology Park Schemes.
  • We arrange Compliance Certificate as required by the Companies Act, 1956 u/s 383A.
  • Certifying compliance of the requirements for appointment managerial personnel.