Company Law

• Incorporation of companies, LLPs and Associations not for profit.
• Company Law Advisory Services on proposed corporate actions like private placement, rights/bonus issue/buy back of securities/ shifting of registered office.
• Certification of e-forms and filing of financial statements in XBRL mode.
• Drafting of various policies including ESOP policy, CSR policy, etc.
• Providing expert opinion on various provisions of corporate laws.
• Services of a Company Secretary on retainer basis to small and medium scale companies for which mandatory appointment of Company Secretary is not required.
• Secretarial Audit as per Section 204 of the Companies Act 2013.
• Obtain clearances and approvals under the Companies Act, 2013.
• Advisory services on Amalgamation, Merger and Corporate Restructuring.
• Insolvency Practice, including voluntary winding-up assignments, acting as Resolution Professional, etc.
• Drafting of Petitions /appearance before the Regional Director for Compounding of Offences and other matters.
• Drafting of Petitions / appearance before the Hon’ble National Company Law Tribunal on matters relating to mergers, acquisitions, reduction of capital, IBC related matters, voluntary liquidation, etc.
• Consultancy and support services related to Initial Public Offer (IPO), including Due Diligence.
• Advisory services on CSR.
• Acting as Scrutinizer for e-voting and physical voting.

Foreign Exchange Management Act (FEMA)

• Consultation and Advisory Services connected with foreign investment in India, besides filing of various forms, obtaining approvals required, etc.
• Setting up of Joint Venture Company in India.
• Obtaining various permissions from RBI under FEMA
• Issue certificates in compliance with FEMA Regulations.
• Compounding of offences and appearance before RBI.
• Advice and handling all matters relating to the transfer of shares/securities from resident to non-resident and vice versa.

Insolvency and Bankruptcy

We provide end-to-end insolvency and bankruptcy services starting from making the application to the completion of the insolvency process:

• Coordinate the insolvency proceedings with the Insolvency and Bankruptcy Board of India.
• Act as Interim Resolution Professional/Resolution Professional.
• Submit a resolution plan to the regulatory authorities.
• Receive and collate all the claims on the assets of the company.
• Constitute committee of creditors and conduct meetings regularly.
• Monitor the assets of the debtor including control and custody of assets with ownership rights.
• Assist in getting approvals from a committee of creditors.
• Assist in liquidating the assets of the bankrupt company.
• Represent the creditor in the meeting of Committee of Creditors, where such creditors are members.
• Represent the client before the tribunal.
• Determine the financial position of the debtor.
• Manage the affairs of the corporate debtor.
• Determine the voting rights of creditors.
• Draft notices, responses to notices, agreements, information memoranda, resolution plans and other documents involved in the insolvency resolution process.
• Act as Liquidator in Voluntary Winding up.

Dispute Resolution

• Conducting Arbitration proceedings.
• Advisory services on Alternative Dispute Resolution Techniques, such as Conciliation, Mediation, etc.