Services under Company Law

Services in this area include:

• Company Incorporation under Companies Act, 2013.
• Regulatory and Statutory Filings; Filing of Annual Returns and Financial Statements: Ensuring that the company complies with the filing of annual returns and financial statements, as per the provisions of the Companies Act, 2013.
• Registrar of Companies Filings: Filing of forms with the ROC for various corporate matters such as changes in directors, office address, changes in the share capital, and more.
• Drafting statutory documents (Minutes, Resolutions, Meetings, Agreements etc)
• Liaison with regulatory authorities’ viz. Ministry of Corporate Affairs, Registrar of Companies, Regional Director, to obtain clearances and approvals under the Companies Act, 2013.
• Amalgamation, Merger, and Corporate Restructuring
• Due diligence of target company; due Diligence of Market
• Voluntary Winding-up and striking-off the name of Company
• Petitions to Regional Director for Compounding of Offences
• Petitions to National Company Law Tribunal
• Secretarial Audit as per Section 204 of the Companies Act 2013.
• Creating Corporate Governance Environment for unlisted Companies
• Initial Public Offer (IPO) or Public Issue related consultancy and support services (LODR)
• Shareholder and Investor Relations
• Shareholder Agreements: Drafting and advising on shareholder agreements to define the relationship between the shareholders, including rights, obligations, and exit strategies.
• Investor Disputes and Grievances: Assisting in the resolution of disputes between shareholders, including oppression and mismanagement claims under Section 241 of the Companies Act, 2013.
• Protection of Minority Shareholders: Offering advisory services to protect the rights of minority shareholders and resolve conflicts in corporate governance.