Corporate Services

• • Promotion, formation and incorporation of companies.

  • Maintenance of secretarial records and statutory books.

  • Secretarial Audit of the Companies, Audit of Depository Participants and Registrar and Transfer Agents.

  • Certification of Annual Return of companies whose shares are listed on a recognized stock exchange.

  • Search reports in respect of the companies from the records of the Registrar of Companies.Pre-certification of documents required to be filed with the Registrar of Companies.Approval of managerial remuneration.

  • Filing the petitions before the Company Law Board. Appearing as an authorized representative before the Company Law Board, Central Government, Regional Director and Registrar of Companies.

  • Amalgamation, reconstruction, reorganization and winding up of companies.Organizing and managing shareholders' meetings on behalf of clients.

  • Arranging and syndication of funds for new projects, existing running companies,including unlisted small, medium and large companies, from Financial Institutions, banks, venture capital funds, Mutual Funds and Capital Market. ( IPO's)

  • Advising on capital market, SEBI Act 1992, compliance and audit of various rules,regulations and guidelines issued there under. Drafting of prospectus / letter of offer / other related document and obtaining various approvals in association with the lead merchant banker.

  • Listing and delisting of shares on Stock Exchanges of India and abroad and assisting in the compliance of disclosures as per the listing agreements and certifications as required therein.

  • Corporate Governance Certification under clause 49 of the Listing Agreement.

  • External Commercial Borrowings (ECB) and international financial arrangements on turn key basis.

  • One time settlement of dues with banks and financial institutions, including "Corporate Debt Restructuring" ( CDR) proposals.

  • Compliance of Directions issued to NBFC / Banking Companies under RBI Act, 1934.

• • Advising on intellectual property licensing, registration and acting as registered copyright, patents, design services and trademark agent.

  • Advising on passing off/infringement matters.

• • Reference to BIFR / AAIFR and appearance before them as authorized agents.

  • Preparation of Rehabilitation Scheme.

  • Search co-promoter or buyer for Sick Units.

  • Deal with all allied matters with Sick Unit cases.

• • Advice on the winding-up of Company and all allied matters.Preparation of Statement of Affairs for submission to Official Liquidators.

  • Liaison and coordination with Official Liquidator and High Court.Private placement of shares, Inter-Corporate Deposit, Terms loans, working capital limits, etc.

  • Business advice on shifting, buying and selling of Industrial properties/ estates, machinery and tools Including documentation, as agent.

• • Compliance of Directions issued to NBFC / Banking Companies under RBI Act, 1934.

  • Filing of Application / Representation before various Authorities VIZ RBI, Appellate Authority constituted under their respective Acts regarding, Appeals, Complaints notice, compliance’s etc.

• • All the international Secretarial Work is "on real time web based" working and the client can access their statutory records on-line from any part of the world 24 hours and 7 days a week.

  • Once we receive the input data, within 24 hours, the authorized officials of the client can access the processed information required by them.

  • Our firm is specialized in the multi company multi jurisdictional compliances and services around the world.

  • The services are provided as Business Process Outsourcing (BPO) model. However periodically personal business meetings are held to understand business of client and identifying most suitable solution to them. 

  • On site jobs are also carried out including to assist your staff by our professional team.

• • Formation of companies in U.K.

  • Statutory compliance of companies in Companies House.

  • Maintaining Statutory Records and generating reports for the Board of Directors, Shareholders, and other investors.

  • Preparation of documents for Board and shareholders' meetings.

  • Compliance with Stock Exchanges as per Listing Agreements.

  • Drafting of Company Resolutions for specific purposes.

  • Drafting of Minutes of Board and Shareholders Meetings.

  • Syndication of International Funds for the companies.

  • Finance, Accounts and Taxation jobs on business process outsourcing (BPO) model.

• • Formation of companies in U.S.A.

  • Filing disclosure documents with Securities Exchange Commission, U.S.

  • Compliance and registration of documents with Stock Exchanges as per Listing Agreements.

  • Preparations of "Insider trading" report and advise on corporate governance.

  • Filings and amendments of state corporate documents related to qualifications todo business and compliance with state escheat laws.

  • Management of shareholders relations and related kinds of assistance to the Management of the company.

  • Organize and maintain corporate records.

  • Drafting of Minutes of Board and Shareholders Meetings.

  • Syndication of International Funds for the companies.

  • Finance, Accounts and Taxation jobs on business process outsourcing (BPO) model.

Incorporation of Pvt./ Public/OPC/NBFC/ Section-8, etc.

Change of Name/Conversion & Objects Clause etc.

Printing/Alteration in MOA/ AOA

Incorporation /Conversion of LLP/ Change in Partners/Change in LLP Agreement.

Issuance/Stamping/Transfer of Share Certificates.

Convening and conducting meetings of Board of Directors, Shareholders etc.

Preparation/Maintenance of Minutes and other Secretarial/Statutory Records.

Private Placement of Shares

Appointment/ Resignation of Director.

Annual Filings and Coversion of Balance Sheet into XBRL.

Certification Services.

Due Diligence Reports.

Preparation of Search / Inspection Reports.

Easy Exist Scheme.

Secretarial Audits

Arranging various approvals from Government Authorities

ROC Regular/ Annual Compliances.

Change in Situation of Regd. Off from One Place to another.

Advisory services on matters pertaining to Corporate Disputes.