With numerous options available for the kind of business entity to set up and various laws applicable on such entity, we provide the most appropriate form of business entity according to the goals of the promoters. From formation of a new business entity to end-to-end compliance, we shall provide all the related services to runt the entity, up to the best of your interest.

This includes:
▪ Incorporation of LLP, Private or Public Company, NGOs, Trust, Society in India by Residents / Non- residents.
▪ Obtaining necessary approvals of statutory authorities like ROC, RD, NCLT, RBI.
▪ Filing of statutory forms.
▪ Coordinating for Compliance based certifications from fellow professionals.
▪ Ensuring issuance of the Certificate of Incorporation.
▪ Conversion from one form of entity to another form of business entity.

While you focus on your business, we take the onus to help your business comply with numerous compliances in a timely and most efficient manner, thereby helping you reach governance goals.

The compliances services include but are not limited to:
▪ Periodical Company law compliances including the filing of (annual, quarterly, and monthly) forms with ROC, RD, NCLT, SEBI, Stock Exchange etc.
▪ Event-based compliance on the occurrence of a particular event triggering such compliance, like the creation of charge, acceptance of deposit, entering into related party transactions etc.
▪ XBRL filing, wherever applicable.
▪ Annual Return filing.
▪ Doing periodic compliance audits, thereby assisting and complementing the secretarial team in a listed entity for regular compliance.
▪ Maintenance of various statutory records such as registers, minutes, forms, returns, reports, and other important documents, as required under different laws.
▪ Assistance in the systematic arrangement and organization of documents for quick and smooth retrieval.
▪ Advising on the composition of the Board of Directors and its Committees.
▪ Advising management on drafting various policies related to company law
▪ Providing compliance calendar & regular monitoring
▪ Guiding for reducing compliance burden, in the best interest of corporates.

We provide secretarial assistance for raising/ managing funds, whether through Public or Private means such as:

▪ Initial Public Offer (IPO)
▪ Follow-on Public Offer (FPO)
▪ Offer for Sales (OFS)
▪ Public Deposits / Fixed Deposits (FDs)
▪ Rights Issue, Private Placement, Preferential Allotments
▪ Inter-Corporate Deposits (ICDs)
▪ Private Equity, Venture Capital (VC) Funding
▪ Employee Stock Option Plan (ESOPs), Employee Stock Option Scheme (ESOS)
▪ Buyback of Securities
▪ Raising funds through debentures or redemption of debentures.
▪ Liasioning and Coordination with merchant bankers, Institutional Investors, Stock Brokers and other money market intermediaries to achieve above plans.

▪ Applying for the listing of a Security
▪ Fulfil all the conditions for listing
▪ Setting up a Redressal mechanism for Investors’ grievances
▪ Reports on pending grievances
▪ Compliances and correspondences on behalf of promoters/group companies/subsidiary companies
▪ Compliances and correspondences for debenture/bond/fixed deposit holders
▪ Legal support in meeting eligibility criteria for listing.
▪ Listing an already listed co on another exchange
▪ Listing of companies on SME Stock Exchange.
▪ Net worth calculations & certifications
▪ Dividends payment compliances.
▪ Interest payment compliances on Bonds, debenture and FDs.
▪ Disclosure compliances.
▪ Communications on material litigation(s)/dispute(s)/regulatory action(s) etc.

We provide Corporate Restructuring Services to expand or simplify existing business and this includes:

▪ Mergers & Amalgamations
▪ Takeovers
▪ De-merger
▪ Winding up of business entity
▪ Conversion of business entity
▪ Establishing Joint Ventures, Special Purpose Vehicles
▪ Services related to Share Transfer or Transmission

End to end solution, client object/goals with positive approach

As per the Companies Act, 2013 and relevant Rules it is mandatory for certain companies to get a secretarial audit conducted for the purpose of compliance. We are a “peer-reviewed firm” providing services in relation to above such as:

▪ Conducting Secretarial Audit
▪ Signing of Annual Return of Private/ Public/ Listed Entity
▪ Documentation in respect of Board, Committee, Members’ meetings
▪ Certifications of Forms under the Companies Act and Rules
▪ SEBI related, Regulator related, Central Government related, Stock Exchange related CS Certifications
▪ Acting as Scrutinizer for Postal Ballot

▪ Providing Bank Due Diligence Certificate
▪ Due Diligence in event of transactions of sale/ purchase of business
▪ Legal Due Diligence

▪ Drafting and Vetting of Memorandum of Understandings, Agreements, Deeds etc.
▪ Drafting and Vetting of Legal Agreements like Family Settlement, Gift Deeds etc.
▪ Co-ordinating with Solicitors and Advocates in seeking their advice
▪ Appearing before NCLT, NCLAT, SEBI, SAT, ROC etc
▪ Providing legal opinion on corporate law related issues
▪ Acting as arbitrator, mediator or conciliator

We provide services related to family settlement, restructuring of family businesses and Trust services which includes:

▪ Setting up of Trust
▪ Advisory on continuity of Family Business
▪ Safeguarding of Asset
▪ Drafting and Vetting of Gift Deeds, HUF Deeds, Trust Deed
▪ Registration of Trust