Legal:
The Legal Consulting covers areas of Litigation and Non-Litigation advisory services on various commercial laws, labour laws, environment laws, taxation laws, drafting, legal documentations etc.
- Drafting / vetting of various Commercial Agreements/Contracts viz. Lease agreements, Deed of Conveyance, Mortgage Documents, Creation of Charge / Satisfaction of Charges, Partnership Agreements, Non-Disclosure Agreements etc.
- Drafting of Legal Notices and Legal representation for contractual negotiations, mediations and dispute resolution.
- Consultancy and Advisory Services on Commercial Laws and allied Legal matters
- Conducting of Industrial Audit i.e – By sharing of ‘legal compliance manual/checklist’ with all concerned departments of the company, holding discussion with departmental head(s) and their teams, seeking responses on the current legal compliance structures, accumulating the said data, processing the data into a ‘legal compliance status report’, and thereafter formalizing /regularizing the legal compliance structure of the company.
Secretarial:
- Preparation & filing of statutory forms with the Ministry of Corporate Affairs (MCA) with respect to private and public companies, LLP’s etc.
- Holding and Conducting of Board and General Meetings.
- Maintenance of secretarial records, statutory books and registers as prescribed under Companies Act 2013.
- Shifting of Registered Office of the Company from one Place to another Place.
- Change of Name of Companies, Object Clause, Share Capital etc.
- Statutory Certification Services under Companies Act, 2013 and LLP Act.
- Preparation of status/search reports for companies, banks and financial institutions.
- Registration/Modification/ Satisfaction of charges and their filing with the Registrar of Companies.
- Drafting of Petitions and represent before Company Law Board, Regional Director, Registrar of Companies.
- Compounding of offences under various provisions of Companies Act 2013.
- Consulting Services on Compliances of Companies Act 2013.
- Preparation of Secretarial Audit Report.
- Annual XBRL Filings.
- Conversion of Private Company into Public Company and vice versa.
- Conversion of a Partnership Firm/ Limited Liability Partnerships (LLP) into a Company.
- Winding up / Closure of Companies or Fast Track Exit of companies in India.
Raising of Funds:
Our team of experts is committed towards providing extensive advisory services related to FEMA & FDI to validate both inbound & outbound investment that your business makes. We keep our clients abreast about latest developments in Foreign Exchange Laws and prepare the required documents under FEMA.
- Syndication of long term and short term loans from financial institutions, banks and other agencies.
- Loan documentation, Due Diligence Report, registration of charges, search and status report.
- Liaisoning with financial institutions, banks, other lenders, and stock exchanges, and furnishing periodical returns, reports and information required by them.
- Raising of funds from international markets – Global Depository Receipts (GDR), American Depository Receipts (ADR), External Commercial Borrowings (ECB), Foreign Currency Convertible Bonds (FCCB) etc.
- Preparation & certification of forms FC-GPR, FC-TRS, FLA Return etc required to be filed under FEMA Laws.
- Advisor/Consultant in issue of shares and other securities viz. private placement of shares and other securities, Buy-back of shares and other securities, Initial Public Offerings (IPO)/Future Public Offerings (FPO), Rights Issue, Bonus Issue, raising of funds through Qualified Institutional Placement (QIP) route, Employees Stock Option Plan/Scheme (ESOP/ESOS), issue of Sweat Equity Shares, Shares with Dis-proportionate voting rights etc.
- Drafting of prospectus/offer for sale/letter of offer/other documents related to issue of securities and obtaining various approvals from statutory authorities.