Company Law Management

Whether its Advisory, Compliance Management, Due Diligence, Audit & Certifications under Companies Act, 2013, we do it all..

Company Law Management

  • Structuring the transactions

  • Conducting Due-Diligence (Part of Condition precedent to investments)  

  • Drafting of Agreements: Founders’ agreement, SHA, SSA, Mentorship

  • End-to-end handholding wrt on-boarding of Investors 

  • Re-drafting Articles of Association based on shareholders/Investor Agreement 

  • Preparing a customized Annual Compliance Calendar 

  • ESOP Matters 

  • IPR Management- Registration of Trademark, Copyrights, Drafting of licensing, assignment agreement

Business Set-up Services

Advisory on selection of suitable business entity 

Registration of Limited Liability Partnership (LLP)  

Registration of One Person Co. (OPC)

Registration of Private/Public Co.

Registration of Section 8 Co. (Associations) 

Registration of Producer Co., NBFCs

Conversions of Private to Public (vice versa)

Conversions of OPC to Pvt/Public Ltd

Conversions of Partnership to Pvt/Public

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Financial Restructuring Services

Increase in Authorised Share Capital of the Company 

Reclassification/Consolidation/sub-division/cancellation of Share Capital 

Issue, Allotment of Securities 

Private Placement, Rights Issue, Bonus Issue, Preferential Issue of Securities 

Conversion of Preference Shares, Debentures into Equity Shares 

Transfer, Transmission of Shares 

Employee Stock Option Scheme/ Employee Stock Purchase Scheme 

Buy-back of Securities 

Reduction of Share Capital

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Audit & Certification

Secretarial Audit

Due Diligence for Banks

Annual Return Certification (MGT-8)

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Directors & Key Managerial Personnel

Obtaining DIN, DSC

KYC updation 

Appointment of Directors (Promoter/Independent/Nominee/Whole Time/Non-Executive)

Resignation of Directors 

Removal of Directors 

Loans to Directors, their relatives and interested parties 

Payment of remuneration/commission/ waiver of remuneration of Directors and Managerial Personnel

Appointment/resignation of Company Secretary, CFO, CEO

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Obtaining Approvals from Central Govt./ ROC/RD office/ NCLT

Change of Name, Object Clause

Change in financial year of Company 

Shifting of office from one State to another State

Obtaining extension for holding AGM

Removal of Auditors before expiry of their terms 

Filing of condonation applications 

Filing of petitions for compounding of offense 

Relief in instance of operation and mis-management

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Closure of Business Entities

Winding up of Companies (Voluntary/Compulsory) 

Striking the name of inactive Companies off Register 

Obtaining Dormant Status 

Sale of business to other Company

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Other Services

Conducting Board, Committee and Shareholders’ meetings 

Acting as Scrutinizer’s 

Vetting of AGM, EGM Notices, Directors Report, Corporate Governance Report 

Annual Filing 

Preparing and maintaining Statutory Registers 

Drafting of minutes, notices calling meetings of Board, Committee and Shareholders 

Preparing, Certifying & Filing of various E-Forms on MCA portal

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