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Corporate Secretarial Services & Compliances

In a well-organized company or group of companies, the Secretary is a person with a professional qualification - A Company Secretary, who, in addition to his/her multifarious duties, is an important link in the management chain. The continued growth of limited companies enables the professional accountants to offer secretarial services to small companies, many of which are being virtually run by a few individuals who are unable to afford a full-time Secretary.

We have formed affiliations with corporate law specialists and senior advocates who have vast experience in handling all complex matters.

Incorporation of Private/Public and Section 8 Companies viz. Company limited by shares or by guarantee (In India and Overseas)
Fast Track Mergers
Preparation of search report on the basis of available records with Registrar of Companies
Secretarial House Keeping
Assistance in documentation of Rights issue/ Bonus Issue/ Sweat Equity/ Preferential Issue/ Private Placement of securities/ Conversion of preference shares into equity shares
Reduction of share capital under section 66 of Companies Act 2013
Drafting, Implementing and Assistance in Buyback scheme
Shifting of registered office from one state to another state
Assistance in Compounding and condonation of delay
Conversion of Private Company into Public Company and vice versa
Conversion of Partnership Firm into Companies
Application for Change in Financial Year
Representation before NCLT on various matters
Incorporation of Limited Liability Partnership
Conversion of Partnership/ Company into Limited Liability Partnership
Strike off of LLPs
Registration of Company with Reserve Bank of India (RBI) as Non-Banking Financial Company (NBFC), Primary Dealers, Assets Reconstruction Companies, etc.
Assistance in implementation of Resolution Plan
Assistance in Postal Ballot and Scrutiny Report
NBFCs Compliances prescribed by RBI
Secretarial Assistance to SPVs/ JVs/ Start-ups companies/ entities
Advising on Maintaining of secretarial statutory record
Obtaining approvals required for various company law matters and public issue
Representing our clients in front of various authorities and forums etc.
Incorporation of Companies including Section 8 companies
Financial restructuring and liquidation of limited companies,
Registration work and the duties of a Receiver are also undertaken by us in addition to other company work.
FCRA Registrations and Compliances
Compliances with Reserve Bank for Foreign Direct Investments
Filing of various Forms & Returns under The Companies Act.
FEMA Compliances-Compliances relating to FDI; Reporting to RBI of Downstream investment;
Overseas Direct Investment Compliances; External Commercial Borrowing Compliances;
Filing of Annual Performance Report; Filing of Annual Return on Foreign Liabilities & Assets (FLA);
Establishing of Branch Office / Project Office / Liaison Office and Post set-up compliances; Compounding of Offences under FEMA Act 1999.
NCLT and IBC Matters - Winding Up of Companies/ LLP under IBC regulations; Reduction of share capital under composite scheme ; Compounding of Offence under various provisions of CA 2013;
Application to NCLT for making company Active which has been struck off by ROC.
SEBI Compliances - Compliances with LODR; Disclosures under SEBI- Substantial Acquisition of Shares and Takeovers; Drafting and Implementation of Insider Trading Regulations; Compounding of Offence with SEBI and Condonation of Delay; Drafting of Management Discussions and Analysis report, Corporate Governance Report and Chairmans Speech; Compliances under AIF Regulations

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