Areas of Practice

• Private Limited Company
• Public Limited Company
• One Person Company (OPC)
• Limited Liability Partnership (LLP)
• Partnership Firm
• Proprietorship Firm
• Trust
• Society
• Section 8 NGO
• Producer Company
• Multi-State Credit Co-operative Society
• Non-Banking Financial Corporation
• Foreign Subsidiary
• Liaison office
• Branch office
• Project & Agent Registration under RERA

• FSSAI Registration
• Startup Recognition
• IP/ESI/EPF Registration
• IEC (Import Export Code)
• ISO 9001, ISO 14001, ISO 27001, ISO 45001
• Shops & Establishment Registration
• MSME/Udyam Registration
• Professional Tax Registration
• Trade License
• GST Registration
• Digital Signature Certificate (DSC)
• Director Identification Number (DIN)

Private Equity Compliances and Advisory

• Compliance under SHA/SSA
• Participation Rights
• Information Rights
• Affirmative & Negative Rights
• Board Composition
• Anti-Dilution Rights
• Liquidation Preference

Listing Compliances as per LODR 2015

• SEBI (LODR) Regulations 2015 compliance
• Annual Report preparation
• Corporate Governance Report
• Stock exchange filings and intimations
• Disclosure of material events
• Related party transaction disclosures

Meeting & Minutes

• Board Meetings
• Committee Meetings (Audit, NRC, Stakeholders Relationship, CSR, etc.)
• General Meetings (AGM, EGM)
• Minutes drafting and finalization
• Resolutions and consents

Incorporations

• Name reservation and approval
• MOA & AOA drafting
• SPICe+ filing
• Director appointments
• Share capital structuring

Corporate Actions

• Buyback of shares
• Bonus issue
• ESOP/ESOS/ESAR schemes
• Equity/Preference share allotment
• Rights issue
• Dividend distribution
• Capital reduction/restructuring
• Merger & Amalgamation

Reports and Certification

• Secretarial Audit Report (Form MR-3)
• Annual Secretarial Compliance Report
• Certificate under Regulation 24A of SEBI (LODR) Regulations
• Certificate for Listed Entities under Regulation 40(9)
• Due Diligence Reports

Other Services

• XBRL filing
• Public to Private Company conversion and vice-versa
• Share Transfer & Transmission documentation
• Condonation of delay applications
• Compounding of offences
• ISIN & DEMAT Services
• Increase/Decrease of Authorized Capital
• Change of Registered Office
• Director/Auditor appointments & resignations

Audit

• Secretarial Audit
• Secretarial Compliance Report under Regulation 24 and 25 of SEBI (LODR) Regulations 2015
• Internal Audit
• Social Audit
• System Audit Assistance

• RBI Registration for NBFC
• Change of management/shareholding approvals
• Principal Officer & Designated Partner registration
• Credit Information Company integrations (CIBIL, CRIF, Equifax, Experian)
• KYC compliance (Video KYC, eKYC)
• CERSAI registrations and filings
• NeSL (National e-Governance Services Limited) compliance
• DPN (Direction of Principal Officer Nomination)
• DNBS (Department of Non-Banking Supervision) filings and returns
• System Audit for NBFCs
• Fair Practices Code
• Policy drafting (KYC Policy, AML Policy, Recovery Policy, etc.)
• Loan documentation
• RBI compliance audits

• FC-TRS (Foreign Currency Transfer of Shares) approvals
• FDI compliance and documentation
• FCTRS (Foreign Currency Transferable Securities) reporting
• FC-GPR (Foreign Currency - Gross Provisional Return)
• APR (Annual Performance Report)
• FLA (Foreign Liabilities and Assets) Return
• ODI (Overseas Direct Investment) approvals and compliance
• Compounding applications for FEMA violations
• RBI prior/post facto approvals

• Trademark Services: Application filing, Objection Reply, Opposition proceedings, Renewal, Assignment & Licensing
• Copyright Registration: Literary, artistic, musical, and software copyrights
• Patent Services: Patent filing, prosecution, and advisory
• Design Registration: Industrial design protection
• IP Portfolio Management
• IP Due Diligence
• Cease and Desist notices

• Oppression & Mismanagement proceedings under Section 241 of Companies Act
• IBC matters before NCLT (Section 7, Section 9 applications)
• Resolution Professional/Insolvency Professional support
• Corporate Insolvency Resolution Process (CIRP)
• Liquidation proceedings
• Compromise & Arrangement under Section 230
• Settlement and advisory services
• Co-founder agreements
• Operating agreements
• Shareholder agreements
• Commercial contracts drafting and review
• Legal notices and correspondence

• Trust Registration
• Society Registration
• Section 8 Company Registration
• 12A Registration (Income Tax exemption)
• 80G Certification (Tax deduction for donors)
• CSR-2 Registration
• CSR Policy formulation
• CSR Reporting and compliance
• FCRA (Foreign Contribution Regulation Act) Registration
• FCRA compliance and annual returns
• Darpan Portal registration
• NGO annual compliance