Company Law and Secretarial Compliances
We offer comprehensive company law advisory and secretarial compliance services to ensure adherence to the Companies Act, 2013. Our services help companies maintain statutory discipline and good corporate governance.
Advisory Services:
- Advisory and compliance for meetings of Board of Directors, Shareholders, Committees, and Creditors
- Recording and maintenance of statutory registers and records
- Change of company name
- Shifting of registered office (within city, inter-city, inter-state)
- Alteration or insertion of objects in MOA
- Adoption and amendment of MOA & AOA as per Companies Act, 2013
- Issue of certificates, reports, and professional certifications
- Joint Venture (JV) company compliances
- Insolvency and Bankruptcy Code (IBC) related matters
- Implementation of Secretarial Standards issued by ICSI
- Corporate advisory under Companies Act, 2013
Drafting Services:
- Drafting of Minutes of BM & General Meeting and other support services
- Drafting of Shareholders agreement
- Drafting of Share Purchase Agreement
- Drafting of Share Transfer Agreement
- Drafting MOA and AOA
- Drafting of CSR Policy
- Drafting of Partnership Deed
- Drafting of Trust Deed
- Corporate advisory under Companies Act, 2013
Management Related Services:
- Obtaining Directors Identification Number (DIN) and surrender of duplicate (DIN)
- Preparation and Filing of Director KYC
- Appointment & Resignation of Directors and KMPs.
- MD appointment/Change in Designation.
Share Capital raising:
- Increase in Authorised Capital and paid-up capital of the company.
- Issue of Equity/Preference/CCPS at Par or at Premium
- Allotment of shares on Right issue/Private Placement
- Share Certificate/Split/Consolidation and related compliances.
- Sub division of Face Value of Share
- Transfer/Transmission of Shares – Indians, NRIs and foreign persons
- Gift/Nomination of Shares
- Issue and allotment of Debentures
- Payment of Dividend and related compliances
- Buy Back of Shares
Stock Based Composition:
- Employees Stack Options Plans(ESOP)
- Sweat Equity
- Drafting of ESOP Schemes, Policy and implementation.
- Bonus Shares