Company Law

  • ROC matters: Full spectrum of services related to the Registrar of Companies, including new company incorporation (including charitable companies), advisory on capital raising, regulatory representation and approvals, handling defunct cases, conversion of company status (private to public and vice versa), change of name, shifting of registered office, creation and satisfaction of charges, inspection and scrutiny matters, and more.
  • Transaction advisory: Providing expert assistance in Mergers & Acquisitions (M&A) deals and listing on SME platforms. We address all queries from Merchant Bankers and Due Diligence teams and facilitate fundraising for companies.
  • SEBI Compliances: Ensuring adherence to Securities and Exchange Board of India regulations for various corporate actions such as preferential issues, bonus issues, public issues, rights issues, buy-back of shares, employee stock options, private placements, debenture issues, acquisitions and takeovers, postal ballot rules, and various reporting formalities.
  • Corporate Governance: Assisting in the implementation, maintenance, and reporting formalities of robust corporate governance frameworks.
  • Corporate restricting: Expertise in Mergers, Amalgamations, Arrangements, Reduction of Share Capital, and Reorganization.
  • NCLT matters: Handling cases before the National Company Law Tribunal, including compounding of offenses, inspection/prosecution matters, conversion of public limited into private limited companies, and liquidation proceedings.
  • Certification matters: Providing essential certifications such as annual return authentication, compliance certificates, demat audits, share transfer audits, and search reports.
  • Demat matters: Ensuring compliance with NSDL/CDSL rules and regulations, including various reporting formalities.
  • Management Consultancy: Offering guidance and assistance for day-to-day compliance with various provisions of the Companies Act, SEBI rules, stock exchange formalities, NSDL/CDSL formalities, and ROC formalities.
  • Share Management: Handling share transfer, transmission, and duplicate cases, managing the entire share transfer system, and conducting share transfer audits.
  • MCA Services: As a Common Facilitation Centre (CFC) duly registered by MCA, Govt. of India, we provide services related to:
  • DIN (Director Identification Number)
  • DSC (Digital Signature Certificate)
  • Filing of documents.
  • Updating Master Data
  • Inspection
  • Charge Index
  • Compliance of Secretarial Standards and maintenance of records.
  • Secretarial Audit.
  • Secretarial Record maintenance.
  • Corporate Due Diligence.
  • Search Reports.
  • Trademark Attorney services.
 
     
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