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
  • One Person Companies (OPCs)
  • Branch / Project / Liaison offices
  • Partnership Firms

FEMA and RBI Matters,FLA Filling

  • 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
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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

XBRL Filing

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

SEBI Matters and IPO

  • Guidance on IPO and FPO

  • DRHP Drafting and vetting

  • Liasioning with various agencies for Pre IPO and Post IPO work

CSR Consultancy

  • CSR advisory

  • CSR policy drafting and compliance

ESOP and SAR

  • Structuring ESOP scheme and implementation
  • Workshop for Grant letters distribution
  • Educating Employees for ESOP benefits
  • End to End services for ESOP implementation

Insolvency and Bankruptcy Code 2016

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

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