Company and LLP Formation

• Private Companies
• Public Companies
• Registration of Start-up
• Wholly Owned Subsidiaries
• Joint Venture Companies
• Section 8 (Not for Profit) Companies
• Limited Liability Partnerships
• Producer Companies
• One Person Companies (OPCs)
• Branch / Project / Liaison offices
• Partnership Firms

FEMA and RBI Matters

• Consultation and Compliance – Inbound and Outbound Investments
• Advice and legal opinions under FEMA
• Investment strategy for Foreign Companies
• ECB processing
• Identification of suitable partners for seeking ventures
• Partnership negotiations
• Applications under Foreign Contribution Regulation Act (FCRA)

Audit and Compliance – Companies Act, 2013

• Documentation in respect of Board and General Meetings
• Preparation and Certification of various forms
• Up-dating Statutory Records & Registers
• Attending the Board / General Meetings
• Secretarial Audit
• Changes in Memorandum and Articles of Association
• Name Change, Object Change and shifting of Registered Office
• Conversion of the company into Public or Private or LLP
• Search and Registration of Charges
• Providing Bank Due Diligence Certificate

Amalgamation, Merger, De-merger & Takeover

• Mergers and Demergers
• Acquisitions and Takeovers
• Reduction / Buy Back of Share Capital
• Liquidation and Winding Up of Companies
• Financial Restructuring

Agreements & Petitions

• Drafting / vetting of various JV Agreement, Share Subscription and Share Holders Agreements, Commercial Agreements, and Wills
• Appearing before National Company Law Tribunal, Ministry of Corporate Affairs, Regional Director, Registrar of Companies
• Legal opinion
• Co-ordination with Solicitors and Advocates

Corporate Governance

• Advising on the composition of the Board of Directors and Committees
• Assist in drafting various policies
• Assisting in periodical Corporate Governance compliance and audit
• Preparing Corporate Governance Reports

Industrial Licensing

• Micro, Small & Medium Industries (MSME) Act
• Industrial Entrepreneur’s Memorandum (IEM)
• Consultancy in respect of MIDC matters

XBRL Filing

• Data Input
• Conversion of Financial Data into XBRL format
• Validation & Pre-scrutiny
• Certification & Filing

SEBI Matters and IPO

• Advisory and Co-ordination
• Compliance Services

CSR Consultancy

• CSR Consultancy CSR Policy drafting and advising

Management Consultancy

• Acting as advisory Board Members
• Acting as Independent Director

ESOP and SAR

• Consultancy
• Documentation

Liquidation Under
Insolvency and Bankruptcy Code 2016

• Consultancy  and documentation for liquidation under IBC
• Co-ordination with Liquidator

Data room creation, Due Diligence

• Due Diligence Audit – Legal and Financial
• Data Room Creation – Physical and virtual
• Documentation – pre and post funding
• Private Funding / VC Funding – Advisory and Documentation

Docu-Pool – Creation of Virtual Data Room

• Online storage of legal and compliance documents
• Systematic organisation of documents for quick and easy retrieval
• Secured access to authorised officials
• Helpful in Due Diligence activity