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Company Law/ Governance & Compliance

1. Incorporation (establishing) of various entities:
  • Public/Private/One Person;
  • Section 8 Company - non profit organisation;
  • Limited Liability Partnership.
2. Further Business
  • Private Placement / Rights Issue / Further issue of share capital;
  • Assistance in conducting the Board Meeting, General Meeting and recording of the Minutes;
  • Preparation of Directors’ report and Annual returns;
  • Maintenance of Statutory Registers / Records / Minutes;
  • Shifting of Registered Office from one State / RoC to another;
  • Appointment of Independent Director;
  • Scrutiniser for Electronic Voting in AGM / EGM;
  • Annual Compliances as required under the Companies Act, 2013;
  • Filing of various forms and returns in XBRL;
  • Alteration of Memorandum of Association (MoA) or Articles of Association (AoA) of Companies;
  • Annual Compliances as required under the Limited Liability Partnership Act, 2008;
  • Filing of various forms as required under the Companies Act, 2013 and Limited Liability Partnership Act, 2008
  • Appearance before the Registrar of Companies (RoC) or Regional Director on various matters related to Companies.
3. Corporate Restructuring
  • Merger / Amalgamation / Demerger / Takeover;
  • Preparation of scheme for merger/ amalgamation;
  • Buy back of Share (s);
  • Reduction of Share Capital;
  • Appearance before the National Company Law Tribunal on matters related to restructuring of the Companies.
4. Winding Up
  • Assist in winding up of the Companies and disposal of assets;
  • Assist in Striking off the Companies.
 5. Secretarial Audit
a. Conducting of Secretarial Audit and issuance of Secretarial Audit Reports with the notified Secretarial Standard of Institute of Company Secretaries of India (ICSI) as required under the Companies Act, 2013.

 6. Allied Services
 
  • Appearing before the National Company Law Tribunal on various matters related to Companies;
  • Restoration of struck off company;
  • Guidance and filing of periodic forms as required under the Companies Act; 2013;
  • Assist in Compounding of Offences under the Companies Act; 2013.