Single Stop Solution for

Corporate - Secretarial and Legal Requirements

Services

  • Corporate Law Services
  • FEMA & DGFT Compliances
  • Banking, Demat, Pledge & Others
  • Trademarks, Copyrights and IP
  • Regulatory Approvals
  • Audit & Assurance
  • Taxation & Advisory
  • Other Services

Corporate Law Services

  • Advisory services to Corporates- Legal opinions
  • Incorporation of Companies as per Companies Act, 2013
  • Preparation of Directors’ Report, Management Discussion and Analysis, Corporate Governance Report,
  • Convening of Board Meetings, AGM and EGM of Private and Public Limited Companies
  • Preparation of various e – Forms and addendum forms & Annual returns filing of the Private and Public Limited Companies.
  • Filing of MGT-14 for various purposes.
  • Handling XBRL and non XBRL Annual Filings, E-forms and Secretarial Compliances with MCA portal
  • Prepare Minutes of Board Meetings, Annual General Meetings & Extra-Ordinary General Meetings.
  • Drafting of various documents, e.g. Notice, Resolutions, Board Report, Minutes, etc.
  • Work relating to increase in authorized capital, alteration in MOA, change of name, change of registered office.
  • Apply & obtaining of DIN & DSC of class 2 and class 3.
  • Maintaining the statutory register & records under Companies, Act 2013
  • Liasoning & dealing with Registrar of Companies, Revenue Department, DGFT etc.
  • Preparation of share certificates & payment of stamp duty online on allotment of shares of the Company.
  • Inspection of Company document by paying requisite fees in MCA -21.
  • Allotment of Shares through Preferential cum Private Placement Basis and Right Issue.
  • Preparation of various Board resolutions & authorization letters for various purposes
  • Vetting of various agreements like Lease Agreements, Takeover agreement, Shareholder agreement, etc.
  • Formation & winding up of LLPs
  • Compliance in relation to appointment and remuneration of KMP in accordance with Companies Act, 2013.
  • E-voting

FEMA, DGFT Compliances

  • Online Reporting of FDI to RBI through AD banker in ARF form.
  • Filing of online FCGPR with RBI
  • Filing of Foreign Liabilities & Assets return (FLA) with RBI
  • Compliances related to Downstream Investment
  • Application and online modification of IEC with DGFT, also done some compliances related to the application of EPCG license.
  • Liasoning with various Banks for the documents like KYC, UIN, FCGPR registration no. & other acknowledgements related to FDI.
  • Application of Registration Cum Membership Certificate (RCMC) from Federation of Indian Export Organization (FIEO).
  • Liasoning with NIC.
  • Registration of Trust under FCRA (Foreign Contribution Regulation Act)
  • Registration of Societies and Trusts.

Banking, Demat, Pledge & Related Compliances

  • Preparing Due Diligence Report of the Company
  • Preparing Search Report of the Company
  • Vetting of the availing of term loan and working capital limits documents with various Banks.
  • Opening of Bank accounts
  • Preparation of Corporate Action Information Forms for the demat of shares
  • Opening of Demat Account of Individuals & Companies.
  • Pledging of shares with the Bank.
  • Liasoning with Depository, Depository Participant & RTA in relation to the demat of shares.
  • Entering into agreement with Depository for opening of demat account of Companies.

Application of Trademarks, Copyrights and Intellectual Properties

  • Application of trademarks, copyrights, patents, designs, logos and filing their replies.
  • Attending hearing

Regulatory Approvals and Representations

  • National Company Law Tribunal
  • Registrar of Companies
  • Regional Director
  • Official Liquidator
  • Stock Exchanges
  • The Securities and Exchange Board of India
  • Income Tax Authorities
  • Commercial Tax Authorities
  • Consumer Forums
  • Judicial Authorities
  • Appellate Authorities
  • Quasi Judicial Bodies

Audit & Assurance

  • Secretarial Audit
  • Compliance Audit
  • Social Audit
  • Corporate Governance Audit
  • Legal Documentation Audit
  • Certifications under the various Corporate Laws

Taxation & Advisory

We provide quality tax advisory and compliance services to our clients. Our services are tailor made to enable end-to-end Tax Planning and Tax Consulting Solutions. We must operate our business with the correct licences and permits. If we don’t, we could experience serious penalties. We provide various Licensing & Registrations:

  • GST Registration
  • GST Return Filing
  • PAN
  • TAN
  • Income Tax Return Filing
  • TDS Return Filing
  • Representation before Tax authorities

Other Services

  • Registration of Shops and Establishments
  • ISO Certificate
  • Digital signature Certificates
  • Lease/ Rent Agreement drafting
  • MSME Registration
  • Corporate Legal Agreements like Assignment Deed, Vendor Agreement, Service Provider
  • Agreement
  • Proprietorship firm registration
  • Accounting and Book keeping services