Incorporation /Registration of Private and Public Companies and Commencement of Business
Preparation and maintenance of Agenda/Minutes for Board Meeting, AGM and EGM.
Registration of Charges and providing search reports/status reports for Companies/financial institutions/banks.
Preparation, Certification and Filing of various forms under Companies Act 1956
Conversion of private limited Company into public limited Company and vice versa.
Preparing and Filing petitions /applications /forms /documents with the Company Law Board in various matters like Shifting of Registered Office from one State to another State, Condonation for delay in filing the charges by the Company, compounding of offences etc..
Handling all matters of the Companies Act including issue of shares under preferential Basis/Right Basis/Bonus /Employee Stock Option Scheme.
Undertaking Due Diligence Secretarial and Legal Audit for various companies and issuing Secretarial Compliance Certificate for various Companies, under the Companies Act, 1956.
Procuring Central Government approval under section 297, 314, 269, 309 and other provisions of the Companies Act 1956 for various purposes.
Stricking off companies under section 560 of the Companies Act, 1956.
Annual Return Certification
Preparation and Filing of Annual Filing of Balance Sheet and Annual Return documents
Pre & post meeting work related to board meetings and general meetings including conduct of such meetings.
Advising on legal and procedural matters under the Companies Act, 1956 and SEBI regulations.
Postal Ballot Assignments
Corporate Restructuring and Winding Up
Amalgamation / Mergers / Demerger
Arrangement in relation to corporate restructuring
Reduction of Share Capital
Liquidation / Winding-up of Companies
Preparation of Statement of Affairs for submission to Official Liquidators.
Liaisoning and coordination with Official Liquidator and High Court.
Oppression & Mismanagement
Drafting of Promoters agreements, shareholders agreements and Commercial & legal agreements.
Foreign collaborations, Joint Ventures and setting up of subsidiaries, branch offices & liaison offices in India and abroad.
Management Audit and implementation of Corporate Governance.
Services offered - SEBI Regulations
Preferential Issues / Private Placements / Right Issues
Legal / Secretarial due diligence process in relation to IPOs
Buy back of Securities & ESOP by a Listed Entity
Various Compliances under Listing Agreements including Corporate Governance
Insider Trading Compliances and Delisting of Securities
Drafting of prospectus / letter of offer / other related document
Commercial Borrowings (ECB) and international financial arrangements on turn key basis.
Services offered - NBFCs/ HFCs
Registration of company as NBFC with RBI- Documentation & filing of application for registration
RBI compliances & reporting for NBFCs
Services offered - EXIM Policy
Obtaining IE Code from DGFT
Advising on import / export regulations. Issue of various certificates under the import export policy & procedures.
Certification jobs as per the prevalent Import Export policy.
Services offered - FEMA
Advice on legal and procedural matters falling under FEMA.
FDI compliances & reporting
Certification under FEMA and RBI Rules
RBI compliances for FDI inflow & outflow
Services offered - Intellectual Property Rights
Registration of copyrights & trademarks
Representation before Authorities
Registrar of Companies (ROC)
Securities & Exchange Board of India (SEBI)
Stock Exchanges (NSE / BSE / RSEs)
Director General of Foreign Trade
Company Law Board (CLB)
Regional Director (RD)
Official Liquidator (OL)
Reserve Bank of India (RBI)
Drafting of Agreements
Drafting of Shareholders Agreement,
Software Licence and Services Agreement,
Agreement for Software Support Services,
Managing Directors Agreement,
power of attorney,
Company Secretaries 53 (Old no.27), First Main Road G1, Sneha Apartments, Ground Floor, Raja Annamalaipuram Chennai, Tamil Nadu600028 ph: (91) (44) 42074764 fax: (91) (44) 42074764 firstname.lastname@example.org