Conversion of a Public Limited company into a Private Limited or Limited Liability Partnership (LLP)
Conversion of a Private Limited Company into a Public Limited company or Limited Liability Partnership (LLP)
Conversion of Partnership Firm into a Company
Changes in Constitutional documents, Memorandum of Association Articles of Association of any form of Company
Change of Name of Companies
Change in Objects of Companies
Shifting of Registered office of Company
- Within the Local limits of City Town / Village.
- Outside local limits and from one city to another
- From one State to another State in India
Restructuring of Company
Mergers & Amalgamations
Takeovers
Reduction in share capital
Buy back
Shareholders' Arrangements
Winding up of Companies
Liquidation
Impact analysis pursuant to the provisions of the Companies Act and allied rules and regulations
Due diligence for the Listed/ Unlisted companies
Secretarial Audit ( Mandatory as well as Voluntary)
Bank Due Diligence
Certifications of all Forms under the Companies Act
Certification of Annual Return in Form MGT-8 under Section 92(2) of the Companies Act, 2013 and Rule 11(2) of the Companies (Management and Administration) Rules, 2014.
Issuance of Secretarial Audit Report in terms of Section 204 of the Companies Act, 2013.
Acting as Compliance Auditor under third party certification
Issuance of Certificate in case of the Indian company accepting the investment from a foreign investor, thereby confirming compliance of Companies Act, 2013 and other matters (As per Para 9 (1) (B) (i) of Schedule 1 to Notification No. FEMA 20/2000-RB dated 3rd May 2000)
Acting as Scrutinizer for the General meetings of the companies and Providing Scrutinizers’ Report of Postal ballot, Physical voting and E-voting
Assistance in maintenance of records of all companies includind section 8 company ( Non- profit making association)
Assistance in holding of the meetings of the Board of Directors, Shareholders, Creditors, Class of shareholders etc.
Assistance in maintenance of records in respect of all meetings
Assistance in Drafting of Annual Report and Board’s Report
Assistance in facilitating Dematerialization of shares
Operating agreements and constitutional documents
Memorandum of Association & Articles of Association
Joint Venture Agreements
Shareholders' Agreements
Share Purchase Agreements
Business Takeover Agreements
Business and commercial Contracts and agreements
Legal contracts & Agreements
CSR Policy
ESOP Scheme
Procuring Digital Signature Certificate (DSC)
Facilitating DIN KYC
Filling and Filing of all Forms and returns with ROC (MCA)
Filling and Filing of Annual Return ( Form MGT 7) and Financial Statements (Form AOC 4) with ROC (MCA)
Facilitating Filing of Annual Statements in XBRL (Extensible Business Reporting Language)
Filing of forms relating to transfer of dividend to IEPF (Investor Education and Protection Fund)
Facilitating transfer of shares from IEPF to the shareholders’ account
Issuance of Secretarial Audit Report as per Regulation 24A of SEBI (LODR) Regulations, 2015.
Issuance of Annual Secretarial Compliance Report to Listed entities (whose equity shares are listed) under SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019.
Certification under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that none of the directors on the board of the company have been debarred or disqualified from being appointed or continuing as directors of companies by the Board/ Ministry of Corporate Affairs or any such statutory authority under Schedule V, Part C, Clause(10)(i).
Certification under Regulation 40(9) of SEBI (LODR) Regulations, 2015 certifying that all certificates have been issued within 30 days of the date of lodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies.
Certification under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for Reconciliation of Share Capital Audit.
Conduct of Internal Audit of Operations of the Depository Participants registered with NSDL and CDSL under the Bye Laws issued by NSDL and CDSL.
National Company Law Tribinal
MCA (Central Government)
Regional Director
Registrar of Companies
RBI
II. Assignments under the LLP Act, 2008
Formation & Registration of Limited Liability Partnership
Changes in the Limited Liability Partnership Agreements
Drafting of LLP Agreement
Drafting of Supplementary Deed of LLP
Change in Management of LLP
Appointment / Resignation of Partners/ Designated Partners
Changes in Capital Structure
Changes in the clauses of LLP Agreement
Transfer of share in LLP
Conversion of a LLP into Company
Compulsory Winding Up
Voluntary Winding UP
Defunct
Procuring Digital Signature Certificate (DSC)
Facilitating DIN KYC ( Designated Partner Identification Number)
Filling and Filing of all Forms and returns related to LLP with ROC (MCA)
Filling and Filing of Annual Return (Form 11) and Statement of Account & Solvency (Form 8) with ROC (MCA)
III. Assignments under the Foreign Exchange Management Act, 1999
Setting up of Business in India
Drafting of Joint Ventures Agreements
Formation of Wholly Owned Subsidiaries of Bodies Corporates outside India
Opening and closing of Branch Office in India
Opening and closing of Liaison office in India
Submission of Applications for compounding of Contraventions under FEMA
Compliances in respect of ECB (External Commercial Borrowings) related compliances
Facilitating Registration with RBI-FIRMSF
Facilitating Registration with Foreign Liabilities and Assets information Reporting (FLAIR) System
Certification and Filing Form FC -GPR
Single Master Form for Submission of form FC-GRP, FC-TRS, LLP-I, LLP-II, CN, ESOP, etc
Annual Return on Foreign Liabilities and Assets (FLA Return)