Company Law & Secretarial Advisories

Company Formation & Project Planning

  • Promotion, formation and incorporation of companies (private, public, OPC, Section 8, LLP, etc.)
  • Drafting of MoA & AoA
  • Amendment in Chartered documents
  • Conversion of Companies (Private to public (vice versa), Firm into Private Limited, Section 8 into Private Limited, etc)
  • Project identification, location, and advice on incentives and approvals
  • Advising on project size, implementation schedule, and modernisation/expansion
  • "Due Diligence" of Companies for acquistions
  • JV and investment
  • legal DD

Statutory & ROC Compliance

  • Annual compliance under the Companies Act: AOC 4, MGT 7, DIR 3 KYC and all event based filings etc.
  • Maintenance of statutory registers and secretarial records
  • Drafting and conducting board meetings, AGMs, and other shareholder meetings
  • Preparation of board notices, minutes, resolutions, and secretarial standards (SS 1, SS 2, etc.)
  • Pre certification of forms and documents for ROC filings
  • Representation before ROC, Regional Director, and Central Government for Adjudication, Compounding, Appeal, etc.
  • Registration of charges, and charge status reports
 
     
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