COMPANY LAW MATTERS
1. Formation, Change / Conversion and Winding Up of Companies
- Formation of Public, Private, Section 8 Companies, One Person Companies as well as Producer Companies
- Conversion of Public Company into Private Company and vice-versa
- Alteration of Memorandum and Articles of Association
- Change of name of Companies
- Shifting of Registered Office within and outside the City, State and Jurisdiction of ROC
- Mergers and Takeovers
- Winding Up of the Company, Striking-off, including Fast Track Exit (FTE)
2. Formation and Incorporation of LLP
- Formation of LLPs
- Annual Filings and other necessary filings of LLPs
3. Share Capital and Other Securities related issue
- Issue and Allotment of Shares and other securities on Private Placement basis
- Issue of Rights and Bonus Shares
- Issue of Share Certificates
- Transfer and Transmission of Securities
- Buyback of Shares
- Alteration in the Share Capital of the Company
4. Services related to Management of Companies
- Appointment, Resignation and Re-designation of Directors and KMPs, and their remuneration
- Appointment, Resignation and Re-designation of Directors and KMPs, and their remuneration
- Preparation of Board Meeting, General Meeting and Committee Meeting Resolutions and Minutes
- Preparation and Finalization of Annual Accounts
- Preparation of Director Report and Annual Report
- Inter-corporate loans and investments
5. Annual Filing
- Filing of necessary forms for Balance Sheet, Statement of Profit and Loss and Annual Return
- Annual Filing in XBRL Form
6. Maintenance of Statutory Books and Registers
- Filing of necessary forms for Balance Sheet, Statement of Profit and Loss and Annual Return
- Annual Filing in XBRL Form
7. Appearance before Company Law Board, Registrar of Companies, Securities and Exchange Board of India (SEBI), Securities Appellate Tribunal (SAT), High Courts, Lok Adalats and other semi-judicial and quasi-judicial bodies.
8. Secretarial Audit and Corporate Governance Audit
9. Preparation of Due Diligence Reports
BUSINESS SET-UP MATTERS
We provide liasoning services with the following Banks & Institutions:
- HDFC Bank Limited
- Bank Of India
- Bank of Baroda
- Punjab National Bank
- Corporation Bank
- State Bank of India
- Union Bank of India
- Allahabad Bank
- United Bank of India
- ICICI Bank
- Lakshmi Vilas Bank
- Fullatal India Aadhar Housing Finance Limited
- L&T Finance
- Hindustan Finance Corporation Ltd.
- TATA Capital Financial Services Limited