Professional Services
Company Law- Legal Advice: Advice on issues arising out of Companies Act.
- Corporate Laws Compliance Audit: A comprehensive corporate law compliance audit.
- Legal Compliance Reporting System: Devising Legal Compliance Reporting system across all levels in the organization.
- Legal Drafting: Drafting/Vetting of documents, such as notices of general meetings, board meetings, resolutions to be passed at board meetings, general meetings, class meetings, creditors meeting, debenture holders meeting, circular resolutions, assisting in finalizing / drafting of Minutes of all types of meetings etc.
- Joint Ventures: Advice on and drafting of Joint Venture/Shareholders/Technical Collaboration Agreements, other special or general documents, such as agreements, deeds, guarantees, indemnities, etc.
- Corporate Restructuring: Advice on capital restructuring, merger, amalgamation, demerger, issue of capital, debentures, variation of class rights, reduction of capital, buy-back of shares etc.
- Company Law Board Matters: Advice and drafting of applications and petitions, rejoinders, affidavits and appearance before, the Company Law Board and Regional Director(s) on diverse matters.
- Applications to Central Government: Advice and drafting of applications and petitions, affidavits etc. appearance before Joint Secretary, Ministry of Corporate Affairs at Shastri Bhawan, New Delhi
- Compliances with ROC Offices: Services relating to incorporation of companies, filling and filing of all forms, representational services, liaison services, replying and attending show cause notices etc. across all the offices of Registrar of Companies.
- Postal Ballot: Rendering services to act as Scrutinizer in Postal Ballot Voting Process or as Scrutineer in Poll Process
SEBI, Securities Laws, Stock Exchange Listing/Delisting:
- Advice on requirements and compliance under various Regulations and Guidelines issued by SEBI, such as Take-over Regulations, Insider Trading Regulations, ICDR Guidelines, Guidelines on Preferential Allotments, Debenture Trustees Regulations, Prohibition of Fraudulent Trading & Unfair Trade Practices Regulations, Buy-back Regulations, Delisting Guidelines etc.
- Stock Exchange Regulations and compliance requirements under Listing Agreement.
- Requirements of Corporate Governance Code under Listing Agreement.
- Representations to SEBI and Appearance before SAT.
FEMA compliances
- Advisory services and procedural compliances for establishment of subsidiary companies of foreign entities.
- Advisory services and procedural compliances on FDI issues in India.
- Advisory services and procedural compliances on establishment of place of business (project, branch or liaison office) in India by foreign companies.
- Further issue of capital by Indian subsidiary companies to foreign holding companies, related drafting of resolutions, procedural compliances etc.
- Advisory services on ECB Guidelines.
- Advisory services on Transfer of shares from resident to non-resident, non-resident to resident and non-residents inter se.
- Certification of ECB 2 Returns.
- Certifications relating to Form FC-GPR.
- Filling up and filing of Annual Return on Foreign Assets and Foreign Liabilities.
- Filling up and filing of Applications before SIA, FIPB etc.
- Representational services before SIA, FIPB, CCEA, RBI etc relating to FDI in India, Indian Direct Investment abroad, Technology Transfer and Collaboration etc.
- Drafting of Applications, Affidavits and Appearance before Compounding Authorities of RBI as per FEM (Compounding Proceedings) Rules.
- Appearance before Enforcement Directorate and Special Director (Appeal) as per FEM (Adjudication Proceedings and Appeal) Rules.
Business & Commercial Laws
- Drafting of commercial documents such as Guarantees, Indemnities, Agreements, etc.
- General advice on compliances with Business & Commercial Laws.
- Incorporation of LLPs
- Drafting of Partnership Deeds
- Formation of societies under Societies Registration Act.
- Assisting in RBI compliances for registration as an NBFC Company
Legal Due Diligence & Audit
- Legal due diligence in the areas mentioned above.
- Legal audit in the areas mentioned above.
- Devising Legal Compliance Reporting system to report compliance with laws, rules, regulations, etc. at the operational and Board levels.
General
- Advice on new laws, rules and their impact.
- Advice on changes in laws, rules and their impact.