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Corporate Services

  • Incorporation of Personal, Public, Section 8 Business and Limited Liability Partnerships.
  • Keeping records of and assistance for preparation of Secretarial and Statutory / Non statutory records including Statutory Registers.
  • Preparation and Alteration of Memorandum of Association and Articles Of Association.
  • Issuing Compliance Certificate for Private, Public & Listed Companies.
  • Obtaining Director Identification Number and Digital Signature Certificate for directors and professionals.
  • Process for Issue of preferred shares / Personal Placement.
  • Holding various meetings including council, general / Annual General, Class Meetings, Commission Meetings.
  • Conversion of Personal into Public Company and vice versa as well as Conversion of LLP into Company and Vice versa.
  • Procedures for Increase, consolidation, subdivision & reduction of Share Capital. Process for passing resolutions by ballot scrutinizers report.
  • Procedures for Appointment / resignation / removal of Auditors.
  • Procedures for Alteration of name, capital clause and object clause in Association of a Company.
  • Liaison with the offices of the Registrar of Companies, Regional Director, National Company Law Tribunal, Ministry of Corporate Affairs, SEBI, Stock Exchanges for getting different regulatory approvals and stamp duty adjudication matters.
  • Assistance in accordance with provisions of listing agreement entered with Stock Exchanges.
  • Assistance in accordance with Numerous Directives, rules and regulations published by SEBI.
  • Preparation, accreditation, and filling of forms on MCA Portal including Filing of Annual Return and Financial Statements.
  • Mergers & Amalgamation, De merger and Company restructuring.
  • Application to various authorities like Insurance Regulatory and Development Authority of India, Reserve Bank of India for getting licenses.
  • Periodical advisory services and/or retainer ship for Personal Company /LLP / Closely held Company / Recorded Company / JV Company / Section 8 Company for Corporate Law issues.
  • Registration of businesses under Central/ State Authorities.
  • Listing of Shares and IPO/SME IPO’s. Process for forfeiture / optimally lien of shares.
  • Reconstitution of Board of Directors and committees thereof. Issuance of share certificates including duplicates, dividing, consolidation, etc.
  • Declaration and payment of dividend.
  • Offering loans to directors, their loved ones as well as other body corporates and these contracts or agreements wherein directors are interested.
  • Payment of remuneration to Directors, their loved ones and persons holding place or office of profit.
  • Preparation of notices, agenda, minutes and resolutions for Board Meetings, Committees thereof, AGM, EGM, Statutory Meetings & testimonials thereof.
  • Allocation of shares and filing of the same. Stamp duty on issue of share certificates.
  • Compliance of deposits, Purchase back of securities, Postal ballot etc.,
  • Corporate Governance and Appointment of independent directors.
  • Transfer of capital to investor education and investor protection.
  • Oppression and mismanagement, Creation of charge over assets of business, Issuance of Convertible Redeemable Preference Share, Debentures, Bonds, etc. SEBI & Stock Exchange related issues including Listing / Delisting of securities.
  • Drafting of legal arrangements.
  • Legal Due Diligence in Business Restructuring Matters.
 
     
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