- Directors – formation of various committees, requirement of independent director, directors retiring by rotation and exclusion of certain directors,
- Promoters, Directors, Key Managerial Personnel, – Duties, Liabilities, Responsibilities and Penalties
- Independent directors – appointment, requirements, presence on committees, test of independence, duties, liabilities, responsibilities
- Applicability and computation of payment of remuneration to directors and managerial personnel
- Board procedures (Notice, Shorter notice, Agenda, Minutes, Video Conference, Resolution passed by Circulation, E Voting, Postal ballot )
- Approval from Board meetings, Committee Meeting, Extra Ordinary General Meeting
- Provide Guidance on Holding, Subsidiary, Associate, Foreign Subsidiary /Holding companies
- Applicability of insider trading provisions to acquirers and private companies
- Compounding of offences – process, implications and documentation;
- Computation of Net Profit for Remuneration of MD/ WTD
- Consolidation of accounts, Networth calculation
- Corporate social responsibility (CSR)
- Advisory for formation of One person Co, private and public companies
- Control and safeguard of Promoters-’,its Holding and ‘control’
- Lending, borrowings and fund raising
- Loans to directors and persons in whom directors are interested
- Maintenance of registers, books of accounts and records procedure, documentation and filings
- Office and place or profit – and its implications
- Payment of dividend (including interim) – applicability, criteria, and method of payment
- Process of Strike off / winding-up
- Appointment, Removal of Auditors
- Provisions relating to Deposits, BEN 1 & 2
- Provisions relating to merger, Demerger , Amalgamation and Arrangements
- Related party transactions
- Rights of minority shareholders (including class action suits)
- Rights of stakeholders, other than shareholders
- Sale of ‘undertaking’
- Status of Indian subsidiary of foreign bodies corporate
- Incorporation of companies – One Person, Private, Public, Section 8 companies (Non Profit Seeking), Non Banking Finance Company (NBFC)
- Incorporation of wholly owned subsidiary companies and nominee shareholder compliances
- Change the Name of companies.
- Due Diligence of Companies
- Secretarial Audit
- Act as Scrutinizer
- Extension of AGM
- Transformation of Annual Accounts into XBRL Format
- Maintenance of Statutory Records, Minutes in Software and to keep the data on real time basis.
- Preparation, Certification and Filing of forms and returns at MCA Portal
- Shifting of the Registered Offices from One state to another.
- Compounding of offence with the Central Government & NCLT
- Striking off of names of companies from the Register of Companies
- General and specific advice under company law and compliance with statutory requirements under company law;
- Assistance on other routine secretarial matters
- Merger & Amalgamation
- Fast Track Merger
- Demerger of Units/division into a Separate Company
- Acquisition of Company and its Merger
- Restructuring of Capital
- Dissolution & Winding up of Companies
- Company Strike Off
- Changing the status of companies from public to private and vice-versa
- Changing the status of companies to dormant companies and vice versa
- Conversion from LLP to Company and vice versa
- Corporatization of Business
- Change of Management
- Registration under GST
- Preparation and Filing of Return
- Appearing before the Assessing Officer/ GSTAppellate Tribunal (GSTAT)
- Appeal and Review under GST
- Registration of a Trademark, Copyright & Patent
- Assistance in drafting of related legal documentation for licensing or assigning of Intellectual property rights (IPRs) like trademark, technical know-how, etc.
- Computation and Filing of I T Return, TDS Return Individual, HUF and Companies
- Income Tax Assessment
- Consultancy and Advisory Services
- Appearing before NCLT /NCLAT
- Drafting of contracts, agreements, MoUs
- Vetting of contracts, agreements, MoUs
- Drafting legal documents like Gift Deed, Family Settlement,with respect to Shares and other Assets
- Appearing before the Court , Bail application, and other Legal Matters
- Drafting of Partnership Deed
- LLP Incorporation
- Drafting of LLP Agreement, Addendum and its Supplementary Agreement
- Conversion of a Public Limited or Private Limited to LLP
Preparation and Certification of Forms, Returns and other Secretarial Compliances
- Registration under NBFC
- Prepration of Filing of Forms and Return
- Updation of NBFC matters
- Registration with Credit Rating Agency
- Returns and Forms under FEMA
- Change in Management Compliances
- Approval from RBI as per requirement of other statute
- Compliances under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997
- Compliances under SEBI Prohibition of Insider Trading) Regulations, 1992
- Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Compliance under SEBI (Buyback of Securities) Regulations, 2018
- Compliances under SEBI (Delisting of Equity Shares) Regulations, 2009
- Assisting in obtaining various regulatory approvals from SEBI / BSE / NSE
- Assisting in obtaining various regulatory approvals from SEBI / BSE / NSE
- Depository Participant Internal and Concurrent Audit
- BSE, NSE, MCX Internal Audit
- Formation of NGO, TRUST
- Drafting of Trust Deed
- Registrations for Trade License, Professional Tax, Shop & Establishment
- Digital Signature Certificate (DSC)
- FSSAI license Consultant/Agent,
- ISO certifications
- Food License
- IEC Code Registration
- Jansamarth Portal ( Credit linked Government Scheme)
- Registration under EPR (Plastic waste Management)
- Legal Metrology related matter.
- Loan Financing, Project Financing, Private Equity.