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Companies Act
  • Incorporation of Companies
  • Obtaining License under Section 8 (Non Profit organization)
  • Conversion of Private Limited to Public Limited Company and vice versa
  • Shifting of Registered Office within city, state or from one state to another
  • Alteration of Share Capital by Right Issue, Preferential Allotment, Buy Back and cancellation of Shares
  • Alteration of Memorandum and Article of Association
  • Change of Name or Object of the Company
  • Creation/Modification and satisfaction of Charges
  • Search Reports/Due-Diligence Reports as per Bank requirements
  • Secretarial Audit
  • Appointment and Resignation of Directors
  • Conducting Board Meetings, Annual General Meetings and Extra Ordinary General meeting
  • Preparation of Agenda, Minutes and compliances thereof
  • Annual Filing, Preparation of Annual Returns, Notice and Director’s Report
  • Preparation and maintenance of Statutory registers viz. Register of Members, Register of Transfers, Register of Directors, Register of Directors’ Shareholdings, Register of Charges, Register of Allotments, Register of Contracts etc.
  • Striking off of Company
  • Voluntary Liquidation of Company
  • Winding up of Company
  • Legal opinions on various aspects of Company Law
SEBI Laws
  • Secretarial Audit pursuant to Regulation 24A of SEBI (LODR), Regulation 2015 and as per the Section 204 provisions of the Companies Act,2013
  • Quarterly & Annual Compliance under SEBI (LODR) Regulations, 2015
  • SEBI Takeover Compliances as per SEBI (SAST) Regulations, 2011
  • SEBI (Prohibition of Insider Trading) Regulations, 2015
  • Listing of Securities/Warrants/Debentures through Preferential Allotment and Right Issue in adherence with SEBI (ICDR), Regulation 2018
  • Issuance of Bonus Shares and listing of Bonus Shares in adherence with SEBI (ICDR), Regulation 2018
  • Buy-Back of securities
  • Approval of Shareholders through Postal Ballots and E-voting
  • Scrutinizer for conducting the Annual and Extra Ordinary General Meeting
  • Conducting Annual General Meetings
  • Shifting Registered office of Company within city, state or from one state to another
  • Due-Diligence reports for Banks
  • Delisting of Securities of Companies
  • Migration of Company from SME to Main Board
  • Merger/Amalgamation/Demerger/Arrangement of Company
Public Offerings

All secretarial work related to ROC required to comply pre IPO. Conducting the Board Meeting and Extra Ordinary General meeting for the following Matters:

  • Conversion of Private Limited to Public Limited Company
  • Approval for Increase in Authorised Share Capital
  • Approval for Pre IPO placement – Right Issue and Preferential Allotment of Shares to Promoter and Promoter Group
  • Allotment of Bonus Shares
  • Approval for further issue of Share Capital
  • Appointment of MD and WTD
  • Appointment of Independent Directors
  • Appointment of Peer Review Auditors
  • Alteration of Articles as per stock Exchange Requirements
  • Formation of Audit Committees, Stakeholders and Nomination Committees
  • Getting the NSDL and CDSL connectivity and demating of Shares
  • Providing lock-in certificate to be provided to Stock Exchange
  • Preparation of Minutes of the Company
  • Preparation of Statutory Registers of the Company

    • Removal of Disqualification of Directors

    For all individuals who are directors in companies of Gujarat or any other states can get directors DIN activated by filing Petition with High court via interim order if they are disqualified by MCA on basis of non filing of returns for particular period.

LLP Act

Limited Liability Partnership – (LLP’s)

  • Formation of LLP
  • Changes in capital contribution
  • Drafting and vetting of various agreements like LLP agreements, Supplementary agreements, Lease agreements, Service agreements, Leave and License agreements etc.
  • Drafting of other legal documents like Memorandum of association, Articles of Association, POA, Affidavits, Indemnity Bond, Vakalatnama, Letter of Authority etc.
  • Appointment and resignation of designated partners
  • Annual filling & Striking off LLP
  • Creation, Modification and Satisfaction of Charge
  • Change in name and main object of the LLP
  • Change in Registered Office of the LLP
  • Preparation of Statutory Registers of the Company
Other Ancillary

NBFC’s

  • Application with RBI for Registration of Company as NBFC
  • RBI compliances of NBFC Company - Non Systematically important NBFC not accepting or holding public Deposit

    • FEMA

  • Filing APR and FLA with Reserve Bank of India.
  • Annual Filing, Quarterly Filing, Monthly Filing and Event Based Filings.
  • Advance Reporting & FC-GPR/FCTRS
NCLT, ROC, RD

    NCLT, ROC, RD

  • NCLT Applications and Hearing with regards to Insolvency and Bankruptcy Code 2016, in Voluntary Liquidation matters, Company Law matters and others.
  • Consultancy Services.
  • Liaison with Lead Manager, SEBI, Stock Exchange, Registrar of Companies, Reserve Bank of India Ministry of Corporate Affairs and other Government authorities.
  • Appearance before National Company Law Tribunal (NCLT), Registrar of Companies, Regional Director & other Semi-Judicial Authorities.
  • Liaison and interaction with Company Advocates, Solicitors and Legal Consultants
Valuation of Securities

    Valuation of Securities

  • Valuation of Securities in case issuance or transfer of Shares as per Companies Act 2013 & FEMA
  • Valuation of Shares of Listed Company (In-frequently) traded shares.
  • Valuation of Shares in case of Amalgamation/Merger - Share Exchange ratio
  • Valuation of Shares as per Income Tax Rules & Business Valuation
  • Valuation of Financial Asset of the company under CIRP as per IBC.
  • Valuation for Financing and strategic management purposes; Litigation, arbitration and dispute resolution;
  • Valuation of Financial instruments including debt, hybrid, and convertible instruments; Intangibles like brand, trademark, Intellectual property etc.
  • Portfolio valuation for venture capital funds, private equity funds and other alternative investment funds
  • Valuation of Financial Securities, Instruments and Derivatives
  • Valuation of Industrial Assets, Plant & Machinery,
  • Valuation of Real Estate
  • Valuation of Infrastructure assets and specialized assets
  • Valuations of ESOPs and Sweat EquityValuation of Securities in case issuance or transfer of Shares as per Companies Act 2013 & FEMA
  • Valuation of Shares of Listed Company (In-frequently) traded shares.
  • Valuation of Shares in case of Amalgamation/Merger - Share Exchange ratio
  • Valuation of Shares as per Income Tax Rules & Business Valuation
  • Valuation of Financial Asset of the company under CIRP as per IBC.
  • Valuation for Financing and strategic management purposes; Litigation, arbitration and dispute resolution;
  • Valuation of Financial instruments including debt, hybrid, and convertible instruments; Intangibles like brand, trademark, Intellectual property etc.
  • Portfolio valuation for venture capital funds, private equity funds and other alternative investment funds
  • Valuation of Financial Securities, Instruments and Derivatives
  • Valuation of Industrial Assets, Plant & Machinery,
  • Valuation of Real Estate
  • Valuation of Infrastructure assets and specialized assets
  • Valuations of ESOPs and Sweat Equity
IPR SERVICES

    IPR SERVICES

  • All Trademark Services, all Copyright Services, all Patent and any Other IPR Related Services
  • We provide legal advice and assistance in the field related to trademark laws and other
IBC

    Insolvency and Bankruptcy Code (IBC)

  • Drafting and finalizing under section 7 & 9 of IBC
  • Drafting and filing of petition under section 10 of IBC
  • Filing of petition with NCLT for further proceedings.
  • Any other application, replies or rejoinder filing to NCLT with regards to IBC

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