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1) Promotion, Formation, Registration and Restructuring Services
  • Formation and registration of Private/Public/Section 25 Companies, Limited Liability Partnerships (LLPs), Partnership Firms, Trusts, Societies
  • Registration of Non-Banking Finance Companies (NBFCs)
  • Setting up of Liaison / Branch / Project Offices of Foreign Entities in India and setting up of subsidiaries of Foreign entities
  • Conversion of Partnership Firms in to LLP/Company
  • Conversion of Private Limited Company in to Public Limited Company and vice versa
  • Conversion of Company in to LLP
  • Registration, modification & satisfaction of charges
  • Registration under the Andhra Pradesh Shops & Establishments Act and the Andhra Pradesh Tax On Professions, Trades, Callings And Employments Act, 1987, the PF Act, the ESI Act and Contract Labour (Regulation & Abolition) Act
  • Registration units under STPI, EHTP, BTP, SEZ and EOU
  • Registration of Import and Export Code (IEC) with the DGFT
  • Registration of Trade Marks, Copy Rights, Patents, Designs, Geographical Indications
2) Certification Services
  • Statutory Declaration in Form 1 for Incorporation of new company in India
  • Verification of declaration in Form 19, 20 and 20A for compliances to commencement of business.
  • Signing of Annual Return of Private / Public / Listed companies
  • Certification of compliance of requirement under Schedule XIII
  • Certification of all documents to be filed with Registrar of Companies to take on record.
  • Certification on Compliance of Company Law Matters (Compliance Certificate u/s 383A)
  • Declaration for registration of Memorandum and Articles of Section 25 companies.
  • Certification of extinguishment and physical destruction of share certificates bought back by company.
  • Certification of Form FC-GPR etc. under FEMA
  • Certification of Form 1 and 2 under Investor Education and Protection Fund Rules.
  • Certification of allotment of securities as approved by Stock Exchange.
  • Certification of issue of certificates of securities within one month of lodgment.
  • Certificate relating to the quarterly Secretarial Audit for reconciliation as required under notification issued by SEBI
  • Certification as per the Guidelines on consortium arrangements / multiple banking arrangements issued by RBI.
  • Certificate as required for transfer-cum-demat of Shares as required under the NSDL / CDSL Bye laws
  • Certificate as required for completion of the transfers as required under Clause 47 of the Listing Agreement
3) Audit Services
  • Secretarial Audit
  • Securities Audit / Share Transfer Audit
  • De-mat Audit
  • Audit for due diligence certifications
  • Audit for certifications under FEMA
  • Compliance Audit
4) Representation Services
  • Represent Clients before the Registrar of Companies, the Regional Director and the Company Law Board
  • Represent before the Reserve Bank of India under the FEMA and NBFC matters
  • Represent before Banks/Financial Institutions
  • Represent for negotiations/settlement of disputes
  • Act as Scrutinizer for conducting postal ballot under the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001
5) Documentation / Drafting Services
  • Term sheets / Expression of Interest
  • Memoranda of Understanding
  • Investment Agreements
  • Share Purchase Agreements
  • Shareholders’ Agreements
  • Drafting of Articles of Association in line with the Shareholders Agreement
  • Non-Compete Agreements
  • Non-Disclosure Agreements
  • Joint-Venture Agreements
  • Foreign Collaboration Agreements
  • Definitive Agreements
  • Loan Agreements
  • Stock Swap Agreements
  • Employment Agreements
  • Service Agreements
  • Staffing Agreements
  • Reply to Show Cause Notices
  • Applications/Petitions to Company Law Board
  • Notes and opinion on various issues relating to Corporate and Economic Laws
6) Advisory Services
  • Advise on promotion, formation, incorporation, amalgamation, reconstruction, reorganization, acquisitions, takeovers, mergers and winding up of businesses / companies
  • Advise in maintaining Statutory Records & Registers under the Companies Act.
  • Advise on corporate governance
  • Advise on Buy-back of Shares
  • Advise on declaration and distribution of Dividend
  • Advise on structuring and implementation of ESOP
  • Advise on structuring and restructuring of capital
  • (this is also restructuring capital-avoiding duplication)
  • Advise on FDI and compliance of provisions of FEMA and rules/regulations issued thereunder
  • Advise on capital market, SEBI Act, Securities Contract Regulation Act, Take Over & Insider Trading Regulations and compliance of various rules, regulations and guidelines issued there under
  • Advise on legal and regulatory aspects in India
  • Advise on setting up Joint Ventures and Foreign Collaborations
  • Advise on Shareholders’ Agreements, Share Purchase Agreements, Promoters’ Agreements, Investment Agreements, Employment Agreements, Service Agreements, Subscription agreements, Definitive Agreements
7) Consulting / Management Services
  • Organizing and managing meetings of Board of Directors, Meeting of Shareholders, Meetings of Creditors etc.
  • Drafting of notices, minutes etc. in respect of Meetings of Board & Shareholders.
  • Preparation of Directors’ Reports, Corporate Governance Reports and Annual Reports
  • Change/Correction/Alteration of name of a company
  • Amendment/Change of Object Clause of Memorandum of Association and Amendment of Articles of Association
  • Shifting/Change of Registered Office within city/State or from one State to another State
  • Undertaking inspection at the office of Registrar of Companies and report on the status of the company as to charges registered and the board of directors etc.
  • Preparation and Filing of Annual returns with the Ministry of Corporate Affairs.
  • Maintenance of Minutes books, statutory registers and other support services.
  • Compliances relating to Statutory Meeting and Statutory Report.
  • Increase / Amend Authorised Capital
  • Reduction of capital
  • Issue / allotment of shares and related compliances.
  • Transfer of Shares from and between/among Indians, NRIs and foreign persons.
  • Valuation of Shares/Securities
  • Obtaining RBI and Income Tax clearances
 
 
 
 
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