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SERVICES UNDER THE COMPANIES ACT

  1. MCA Search Report and Corporate Due Diligence 
  2. Advisory and Filings under the Condonation of Delay Scheme, 2018
  3. Conducting Secretarial Audits under the Companies Act, 2013 
  4. XBRL Annual Filing under the Companies Act, 2013. 
  5. Consulting on various Company Law Matters.
  6. Liaisoning with regulatory authorities to obtain clearances and approvals under the Companies Act, 2013. 
  7. Compliance, filings including annual filings: 
  8. • MCA Forms;
    • RBI Forms including Single Master Form (erstwhile FC-GPR), FLA Return;
    • Certifications;
    • Compliance certificate;
    • Annual Forms including AoC 4, MGT 7, Return of Deposits, Directors’ KYC, MSME 1, Return of Registered Office;
    • Directors’ KYC;
    • Compliance Certificate and Secretarial Audit under SEBI;
    • Net worth Certificate as required under NSDL and CDSL.
    • Annual Return of LLP
  9. Corporate Restructuring: Advice on:
  10. • capital restructuring,
    • merger,
    • amalgamation,
    • demerger,
    • issue of capital
    • debentures,
    • reduction of capital,
    • buy-back of shares,
    • Variation of shareholders’ rights.
  11. Net worth Certificate as required under NSDL and CDSL.
  12.  Assisting under the Insolvency and Bankruptcy Code:
  13. • Assisting the Interim Resolution Professional and Resolution Professional;
    • Conducting Meetings under the Insolvency and Bankruptcy Code
    • Assisting in preparing Resolution Plan;
    • Assisting in getting the Resolution Plan approved;
    • Representing the financial creditor, operational creditor and corporate debtor.
  14. Incorporation and setting up of Companies:
  15. • Obtaining DIN and DSC;
    • Updating Directors KYC;
    • Drafting of Documents and Declarations;
    • Name Approval and prior Regulatory Approval;
    • MCA Procedure and Forms for Incorporation;
    • PAN and TAN;
    • Preparing Memorandum and Articles of Association;
    • Obtaining Licenses;
    • Declaration for Commencement of Business.

  16. Increase in Authorized Capital:
  17. • Convening Meetings;
    • Drafting notices, minutes;
    • Revised Memorandum of Association;
    • Certification and Filings.

  18. Issue of capital including to foreign nationals,
  19. • Preparing Offer Document;
    • Convening and conducting Board / General Meetings for necessary approvals;
    • Amendment in Memorandum and Articles of Association;
    • Preparing required documents, declarations, resolutions;
    • MCA Forms and procedures including Return of Allotment;
    • RBI Procedures including preparing and filing Single Master Form (Erstwhile FC – GPR);
    • Company Secretary Certifications in MCA and RBI;
    • Follow-ups and query resolution with RBI;
    • Issue of Share Certificates.
  20.  Issue of Debentures;
  21.  Creation, modification and satisfaction of charge; 
  22. • Filing MCA Form;
    • Requisite Board and General Meeting Approvals;
    • Satisfaction of charges;
    • Applicable Certifications.
  23. Preparing and maintaining statutory Returns / Records / Registers under the Companies Act, including:
  24. • Register of Members;
    • Register of Transfers;
    • Register of Charges;
    • Register of Debenture Holders;
    • Register of Directors and Key Managerial Personnel;
    • Annual Return;
    • Register of Investments;
    • Register of Beneficial Ownership;
    • Minutes Book and Attendance Register.
  25. Transfer of Shares:
  26. • Modification in Shareholders Agreement;
    • Modification in Memorandum and Articles of Association;
    • MCA Procedures and Certifications; • Preparing necessary Forms and sets;
    • Stamp Duty Compliance;
    • TDS advisory and compliance for foreign clients.
  27. Corporate Due Diligence;
  28. Inspection and investigation under the Companies Act; 
  29. Attending and conducting meetings including Board meetings, Committee Meetings, General Meetings; 
  30. CSR procedures and disclosures:
  31. • CSR Committee meetings;
    • Preparing CSR Policy;
    • Incorporation of CSR Trust;
    • Incorporation of Section 8 Company for CSR.
  32. Compounding of Offences under the Companies Act;
  33.  MCA Procedure for Change of Name of the Company; 
  34. MCA Procedures for Companies Incorporated Outside India and establishing Liaison Offices in India including:
  35. • Filing Form FC – 1 for setting up Liaison Office;
    • Filing Form FC – 3 for Annual Accounts;
    • Filing Form FC – 2 for closure of Liaison Office.
  36. Change of Registered Office, including outside the RoC Jurisdiction;
  37. Appointment of Director and Key Managerial Personnel; 
  38. Preparing and filing Annual Return, Board’s Report and Form AoC 4;
  39. Removal of Disqualification of Directors and revival of struck off Companies by the MCA, including NCLT Procedures 
  40. Scrutinizers in General Meetings;
  41. Advisory and Filings under the Condonation of Delay Scheme, 2018
  42. Conducting Secretarial Audits under the Companies Act, 2013.
 
     
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