1. Corporate Establishment & Maintenance

• Company Formation: Expert handling of the entire process for the formation of all types of companies under the Companies Act, 2013, ensuring a seamless start.

• Statutory Record Management: Establishing and diligently maintaining all mandatory Statutory Registers and records as required by law.

• Retainership Services: Providing ongoing, comprehensive retainer services to oversee all Company Law and routine Secretarial matters.

• Compliance Administration: Full compliance support for various provisions of the Companies Act, 2013, covering all aspects of corporate governance.

2. Regulatory Filings & Certification

• ROC/MCA Filings: Preparation and timely filing of all required forms, returns, and documents with the Registrar of Companies (ROC), Regional Director (RD), and Ministry of Corporate Affairs (MCA).

• Government Liaison: Proactive liaisoning and representation before the Registrar of Companies, Regional Director, and Ministry of Corporate Affairs.

• Certification Services: Providing necessary certifications for forms, returns, and documents to be filed with ROC, Regional Director, and Government of India.

• NCLT Petitions & Representation: Drafting and filing Petitions/Applications to the National Company Law Tribunal (NCLT) and Central Government, including professional representation before these statutory bodies.

• Central Government Applications: Drafting and processing applications to the Central Government under various provisions of the Companies Act, 2013.

3. Corporate Restructuring & Transactions

• Mergers & Amalgamations (M&A): Expert execution of complex M&A assignments, including securing all requisite approvals from regulatory bodies like the Stock Exchange, SEBI, NCLT, and the Competition Commission of India (CCI).

• Buy Back of Securities: Advising on and executing assignments related to the buy-back of company securities.

• Winding Up & Striking Off: Handling procedural requirements for the voluntary Winding up of Companies or the Striking off the Company Name under Section 248(2) of the Companies Act, 2013.

4. Meetings & Governance

• Meeting Management: Comprehensive support for Convening Board Meetings and General Meetings (AGM/EGM), including preparation of pre-meeting procedures and post-meeting documentation.

• Documentation: Drafting accurate Minutes and Notices for all Board Meetings and General Meetings.

• E-Voting & Postal Ballot: Acting as Scrutinizer for resolutions requiring approval through postal ballot or electronic voting (E-voting).

• General Advisory: Providing timely and practical advice on diverse matters related to Company Law and complex secretarial requirements.

5. Audits & Due Diligence

• Secretarial Audit: Conducting mandatory Secretarial Audits for listed and unlisted companies, providing comprehensive compliance assurance.

• M&A Due Diligence: Providing detailed Due Diligence Reports required prior to corporate actions like acquisition, mergers, or amalgamation of companies.

• Bank/RBI Due Diligence: Issuing Due Diligence Reports required by Banks in compliance with RBI circulars and guidelines.