Incorporation of Companies/LLPs.

Our expertise on Corporate Laws would help the clients form an opinion about the right class of Company to be incorporated. The choice of Private , Public, Nidhi, NBFC and Section 8 Companies is arrived at after due deliberations and discussions.

MCA or ROC Compliances.

All types of Compliances with respect to Registrar of Companies (ROC) and Ministry of Corporate Affairs (MCA) are undertaken. It includes pre-certification and filing of all e-forms, Maintenance of statutory Registers, Preparation of Minutes of the Board and General Meetings, convening of Board Meeting and General meeting, et al.
Represent before various authorities such as ROC, NCLT, GST, Income Tax, Excise and Service Tax.

MERGER & AMAGAMATION (M&A).

Advice on M&A and restructuring in accordance with the corporate governance requirements and nature of the business.

Due Diligence Report:

Specific and general due diligence reports in the case of investment, takeover, merger and amalgamation, restructuring etc.

Secretarial Audit.

Section 204 of the Companies Act, 2013 read with Rule 9 of the Companies ( Appointment and Remuneration of Managerial Personnel ) Rules, 2014 provide for mandatory secretarial audit for the following class of companies:

• a) Every Listed Companies;
• b) Every Public Company having a paid up share capital of fifty crore rupees or more;
• c) Every Public Company having a turnover of 250 Crore rupees or more;

We conduct Secretarial Audit for these companies as well as other class of Companies.

Annual Return Certification:

Every Company whether Private or Public having a turnover of Rupees Fifty Crore or more has to carry out Annual Return certification by a Practising Company Secretary.
Public Issue of Shares/Securities:

Audit of Capital Market Intermediaries.

• A. Internal Audit of Portfolio Managers.
• B. Internal Audit of Stock Brokers/Clearing Members/Trading Members
• C. Internal Audit of Credit Rating Agencies;
• D. Internal Audit of Depository Participants.
• E. Yearly Audit of Investment Adviser.
• F. Annual Audit of Research Analyst
• G. Concurrent Audit of Depository participants.

Certification under SEBI Listing Regulations.
Corporate Insolvency and Restructuring.
Securities Management and Compliances.
IPO Management from scratch.
Foreign Collaboration and Joint Ventures.
Corporate Governance and Business Ethics.