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Company Law Matters |
- Registration of a Company(Private/Public/OPC/ Nidhi Company and Producer Companies and Non-Profit Companies (Section-8 Companies )
- Appointment & resignation of director(s), Independent Directors, Key Managerial Personnel, Internal Auditor & Secretarial Auditor.
- Change of name of Company.
- Change of object(s) clause of the company.
- Alteration in MOA & AOA of Company.
- Private placement, Right issue & Bonus issue of securities.
- Transfer/transmission of shares.
- Issuance of Audit Report and Diligence Report of the Companies.
- Issuance of Due-Diligence Report for submitting to banks as per guidelines of RBI.
- Issuance of Compliance Report in form MGT-8 for Public and Private Limited Companies.
- Shifting of Registered office from one state to another state or within in the same locality/city/state.
- Conversion of Private Company into Public & vice–versa.
- Preparation, Signing & Certification of Annual return.
- Registration/Creation, modification and satisfaction of charge with the Registrar of Companies.
- Condonation of delay in registration/creation, modification and satisfaction of charge with the Registrar of Companies.
- Secretarial Audit.
- Surrender of DIN.
- Preparation of Minutes and Statutory Record.
- Conversion of status of company from Dormant to Active or vice-versa.
- Stamping on issue of shares, debentures and other instruments with revenue department.
- Winding-up of a Company.
- Online and offline inspection of their records of company from MCA portal and including procuring certified Copies from the Office of Registrar of Companies.
- Preparation of Annual filing documents.
- Liaisoning with regulating agencies like ROC, RD, NCLT , RBI, Bankers and others while submitting replies and documents in anticipation to their letters/notices/orders.
- Pre-Certification of e-forms under Companies Act, 2013
- Conversion of financial statements into XBRL.
- Closure of Company through Fast Track Exit(FTE) now STK-2.
- LLP MATTERS .
- Registration of LLP
- Conversion of Company into LLP
- Annual filing of LLP, etc.
FEMA COMPLIANCES - Preparation and filling of form FC-GPR with RBI
- Preparation and filling of form FC-TRS with RBI
- Preparation and filling of Annual Return on Foreign Assets & Liabilities (FLA return)
- Preparation and filing of ECB returns with RBI
- Preparation and filing of compounding application to RBI
DRAFTING - Drafting of Notice, Agenda and Minutes of Board (including Committee Meetings)/General Meetings under Companies Act, 1956 and Companies Act, 2013.
- Drafting of replies for the notices issued by the ROC/RD/NCLT and RBI or any other regulatory authorities.
- Vetting Company Petitions, Affidavits, Counter-Affidavits, Written Statements, etc. for submission/pleadings for various legal proceedings
- Reviewing, drafting/scrutiny and vetting of different agreements /deeds like Rent Agreements, Lease Deeds Addendum Agreements, Business Conducting Agreements, Indemnity Bond, Shares sale-purchase agreement, LLP agreements, Affidavits and Power of Attorneys etc.
- OTHER AREAS
- Registration of Trade Mark.
- Registration of Society under the Society Act, 1960.
- Registration of Partnership Firm.
- Registration of Trust.
- Obtaining Trade License.
- Bar Code Registration.
- ISO Certification.
- Obtaining Factory License.
- Registration in to PF and ESIS.
- Obtaining Registration/Food License under FSS, Act, 2006.(FSSAI License)
- Obtaining Drugs and Drugs and Cosmetics License.
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