Secretarial & Compliance Services

All matters concerning the incorporation of Companies and Statutory Compliance, which include:

1. Certification & Filing of necessary e forms for appointment or resignation of Director, Annual filing of P & L, Balance sheet, and other E-Forms as prescribed under the Companies Act, 2013.
2. Providing a holistic view of applicability of Companies Act 2013 for Listed, Closely held and Private Limited Companies- the changes to be made in – Board, Committees, etc.
3. Assist the Company in conducting Board Meetings and General Meetings and prepare all the necessary documents such as Notice, Attendance sheet, Minutes etc.
4. Preparation and Maintenance of various statutory registers as prescribed in physical or electronic mode based on the suitability of the client.
5. Doing Secretarial audit as prescribed under Companies Act 2013
6. Conduct Internal audit as required by Companies Act 2013 and other statutes.
7. Due diligence (Both Secretarial and Legal) for Corporates - Either during Acquisition or for checking the compliance of a Company in existence.
8. Filing of accounts in XBRL mode.
9. Drafting the necessary petition and appearing before National Company Law Tribunal for Compounding of offences under various provisions of Companies Act, 2013.
10. Issue of Digital signature for Directors.

Compliances Under SEBI

1. Providing Quarterly and Half yearly certificates as per SEBI (LODR) regulations
2. Filing of XBRL reports with Stock Exchanges
3. Conduct Secretarial Audit and provide secretarial audit report along with Annual Secretarial Compliance report
4. Certificate on Compliance of Corporate Governance as prescribed under SEBI Regulations
5. Act as Scrutinizer for conducting the Voting at the General meeting or through Postal ballot.

Legal Services

1. Obtaining trademark, copyright or patent.
2. Drafting & vetting of various kinds of legal agreements - Non Disclosure agreement, Master Service agreement, Lease agreement, Employment agreement, Share Purchase agreement, etc.
3. Providing a system for Compliance.
4. Provide a legal opinion on any provision of the Laws applicable to the Company

Bank Related Services

1. Help our clients to procure loans – short term and Long term
2. Only peer reviewed firms can provide Due Diligence report to banks. We, as a peer reviewed firm, are eligible to provide the Due diligence report.
3. Search report required by the Bankers before providing loan
4. Providing Board resolution and other required documents for obtaining loan
5. Registration of loan obtained from Banks and Financial Institutions with MCA

Tax Services

1. Filing of TDS returns every quarter and consultancy on applicability of TDS on certain payments
2. Filing of GST Returns quarterly and monthly
3. GST Annual Return and GST Audit
4. Filing of Individual Income tax Returns

IBC Services

All matters under Insolvency Bankruptcy code including,

1. Preparation of Resolution Plans for Corporate Insolvency Resolution Process.
2. Acting as Resolution Professional
3. Appearing before National Company Law Tribunal
4. Arrangement of Interim Finance during the Insolvency Process.
5. To assist in selling the distressed assets.
6. To assist in Preparing Information Memorandum and Statement of Affairs during the Corporate Insolvency Resolution Process.
7. Preparation of Minutes after the conclusion of Committee of Creditors meeting
8. To act as Consultants or Advisors for Corporate Debtors for providing consultancy/ Advisory services under the IBC Code 2016
9. Assisting in preparation of various forms prescribed under IBC Code.
10. Identifying strategic investors
11. Out of Court settlements
12. Liquidation and Winding up. etc

RBI Related Services

1. Issue of FCGPR Certificate
2. Filing of FLA Return
3. FEMA consultancy

Other Services

1. Any other liaison with Registrar of Companies, Ministry of Corporate Affairs, RBI, etc.
2. Handling of employee related issues –Disciplinary and Termination related matters.
3. Compliance with regard to labour laws.