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Secretarial Compliance Management Services (CMS)

All matters connected with Company Law, Rules and Regulations including Incorporation of Companies, Board of Directors Compliances, Shareholders Compliances, Charge Management, Liquidation and Winding Up and all other compliances related to ROC.
Due Diligence Report
Corporatization of Partnerships, Sole Proprietary Firms.
Maintenance / Review of Minutes Book, Statutory Registers and all other Secretarial Records, filing of relevant forms, documents etc. with all concerned authorities and all other secretarial functions.
Secretarial Audit: Providing Complete Audit of Secretarial & Statutory Records with suggestion to rectify the shortcoming and discrepancies observed in the Audit process.
Mergers & Amalgamations of two or more body corporate & Corporate Restructuring.
Conversion of Status of Companies and formalities involved in the alteration of Object Clause and Name Clause.
Shifting of Registered office, Alteration of Memorandum and Articles of Association.
Preparation, precertification and filing Balance Sheet and Profit and Loss account in XBRL (Extensible Business Reporting System) form with the concerned Registrar of Companies.
Legal documentation including drafting / vetting of Joint Venture Agreements, Loan Agreement, Lease Agreement etc.
Obtaining clearances and Approvals from Statutory Authorities and Liasioning with Ministry of Company Affairs, Director General of Foreign Trade for matters relating to Compounding of Offences, Condonation of Delay, Obtaining of IEC Number etc
Consultancy and Compliance Management in relation to Foreign Direct Investment, External Commercial Borrowings, Joint Venture / Wholly Owned Subsidiaries in India and abroad, setting up of Branch / Project / Liaison office by a foreign entity in India
Consultancy on Foreign Exchange Management related approvals and compliances
Consultancy on Takeover Code, Insider Trading Regulations and other SEBI guidelines, rules and regulations
Search and Status Reports on Charges, corporate compliances and other corporate and legal information of Companies and LLPs
Approvals and Licenses under various aforesaid Laws

Secretarial Compliance Management Services (CMS)

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