Company Formation in India
- Private Limited Company Registration
- Public Company Registration
- One Person Company Registration
- Section 8 Company Registration
- Producer Company Registration
- Nidhi Company Registration
- Foreign Subsidiary Company
- Formation of Consortiums
- LLP Registration
- Trademark Registration
Conversion of Entities
Conversion of Private limited company into Public and vice versa
Conversion of LLP into Private ltd / Public company and vice versa
Facilitate Board and General Meetings
1
Drafting and maintenance of Minutes Books, Statutory Registers and Secretarial
Records
2
Facilitating Board, Committee and General Meeting support – notices, agendas,
resolutions and minutes
3
Facilitating conducting of AGM, Voting and acting as scrutinizers
DIN and Directors Related
Obtaining DIN and DSC
Director DIR-3 KYC filing
Surrender of DIN
Appointment of Directors and KMPs
Removal / Resignation of Directors and KMPs
MOA and AOA Related
Drafting MOA and AOA for new / existing entities within the legal boundaries
MOA amendment to change Company name
Change in Company address to any location within India
MOA object clause change
Amendment relating to increase in Authorised capital
Amendment of AOA
Company Closure
Strike-off and closure of companies
Strike-off and closure of LLPs
Application for Dormant Company status
Charge and Bank related
Search reports, status report and due diligence reports
Registration of Charges (CHG-1 & CHG-4)
FEMA Compliance & Reporting
RBI reporting on FDI in form FCGPR
RBI reporting on transfer of shares in form FCTRS
Overseas investment report in form ODI
Reporting on External Commercial Borrowings (ECBs)
Filing Annual Foreign Asset and Liability statements (FLA)
FEMA advisory including inbound and outbound investments
AUDITS
Secretarial Audit under Companies Act, 2013
Secretarial Compliance Audit for listed entities
Annual Return Certification (MGT-8)
Reconciliation of Share Capital Audit
Due diligence audits for banks, investors and corporates
FEMA Audit and compliance review
Corporate governance audit and certifications
ESOP compliance audit
Labour law compliance audit
Certification of non-disqualification of directors
Compliance health check & risk assessment
Management representation & compliance reports
Listing Compliances
Mergers & Acquisitions (M & A)
- Structuring and advisory on mergers & demergers
- Drafting of Scheme of Arrangement
- Due diligence for transactions
- Drafting SPA & SHA Agreements
- Joint venture structuring
- NCLT applications & transaction support
- Coordination with regulators
- Capital restructuring
- Takeover compliance (SEBI SAST)
- Open offers & rights issues
- Post-merger compliance
Services Offered under POSH
- POSH Policy Drafting and Review
- Constitution of Internal Complaints Committee (ICC)
- External Member Services
- SHE-BOX Registration
- Employee Awareness & Sensitization Sessions
- Training Programs for ICC
- Annual Report Preparation & Filing
- POSH Audits & Compliance Checks
- Participation in Inquiry Hearings with IC
POSH Compliance Services
We specialize in providing end-to-end support for organizations to comply with the Sexual Harassment of Women at Workplace Act, 2013 (POSH Act).
ROC Filings
01
Company Retainer ship Services on all secretarial matters
02
Annual filings such as AOC-4, MGT-7/7A, XBRL forms and MGT-8
03
Event-based filings with MCA such as MGT-14, DPT-3, MSME-1, ADT-1, ADT-3 etc.
04
Advisory on Companies Act, 2013 and allied rules
05
Interpretation of Company law and providing opinions thereon.
CSR Compliance
01
CSR compliance advisory and reporting
02
Drafting CSR policies in compliance to applicable provisions
03
Monitoring & Reporting CSR Projects
04
Advisory on regulatory developments and impact assessment