We advise various companies, private public as well as statutory corporations regarding a wide range of legal issues including Corporate and Secretarial, Banking and Finance, Taxation, Accounts Outsourcing and Legal.
CORPORATE AND SECRETARIAL:
As part of our Corporate and Secretarial Services, we provide in particular a comprehensive range of services necessary for the establishment of business and operation in India by intending investors and we regularly assists in:
Company Law Advisory Services
1. Advising on legal and procedural matters under the Companies Act
2. Corporate Governance
3. Acting as Secretarial Auditor, Advisor or Consultant
4. Pre-certification of forms/documents, which are required to be filed with the ministry of corporate affairs and their filing with the Registrar of Companies
5. Filing, registering, representing, attesting or verifying any document including forms, returns and applications by or on behalf of the company as an authorized representative
6. Director Identification Number (DIN) Compliance process as per DIN Rules 2006
7. Secretarial Compliance Audit
8. Compliance relating to the meetings of Board of Directors, Shareholders, Creditors etc
9· Maintenance of Minutes books, secretarial records, statutory books and registers
10. Compliances relating to statutory meeting and statutory report
11· Appointment & Resignation of Directors.
12.Appointment of directors and their remuneration.
13.Compilation of status/search reports for companies, banks and financial institutions.
14.Advising on creation, satisfaction and registration of charges.
15.Filing of petitions before the Company Law Board.
16.Appearing as authorized representative before the Company Law Board, Central Government, Regional Director and Registrar of Companies.
17.Acting as Scrutinizer for postal ballots voting process.
18.Changing/alteration in the name of company.
19.Changing the Authorized Capital and paid up capital.
20.Issue / allotment of shares and related compliances.
21.Transfer of Shares from and between Indians, NRIs and foreign persons.
22.Change of registered office within the same city, from one city to another and one state to another.
23.Alteration of main object of the company.
24.Starting new business given in the “Other Objects”.
25.Inclusion of new business in the memorandum of the company.
26.Inter corporate investments and loans.
27.Drafting of Director’s Report, Corporate Governance Report, And Annual Report.
28.Matters related to Investor Grievances.
30.Payment of dividend and related compliances.
31.Change of management, take-over of management and related due diligence services.
32.Striking off of the companies.
