• Issue Public Advertisement for Inviting Claims
  • Claim collation and verification process
  • Record keeping of physical and digital claim
  • Supervising the operations of Corporate Debtor
  • Requisite acts required for keeping the Corporate Debtor as a going concern
  • Appointment of Registered Valuers
  • Appointment of Forensic Auditors
  • Resolution Plan Facilitator
  • Identifying strategic investors
  • Preparation of list of assets and liabilities/ Statement of Affairs
  • Prepare and compile Information Memorandum
  • Asset Sale
  • Bid evaluation matrix
  • Due Diligence of prospective buyers
  • Filing of requisite reports to Adjudicating Authority
  • Communicate with all stakeholders, claimants, promoters and directors, auditors and employees of Corporate Debtor
  • Conduction of Stakeholders Consultation Meeting
  • Appointment of Professionals, Auditors, Advocates etc.
  • Coordination with media agencies and security Service Provider
  • Prepare and compile Asset Memorandum, Preliminary Reports, Progress Reports
  • Acting as Consultants or Advisors for providing consultancy under the IBC Code 2016
  • Assistance in Issue of Demand Notice (in case of Operational Creditor)
  • Drafting and filing of application under IBC on behalf of Operational Creditor, Financial Creditor and Corporate Applicant
  • Drafting of notices, applications, petitions, replies, rejoinders, etc.
  • Preparation of various forms under IBC Code, 2016
  • Representing the creditor in a meeting of Committee of Creditors
  • Authorised Representative for Class of Creditor
  • Appearing before National Company Law Tribunal and National Company Law Appellate Tribunal, Tax Authorities, Counsels, Courts etc
  • Compliances related to Registrar of Companies under CIRP or Liquidation
  • Annual Filing of Companies under CIRP or Liquidation
  • Analysing the financial statement and various other financial and legal documents
  • Co-ordinate with Internal auditors, statutory auditors and transactional auditors