Company Services
Incorporation Services
- Company Formation: Assist clients in registering new companies under the Companies Act, 2013, including obtaining Digital Signature Certificates (DSC) and Director Identification Numbers (DIN).
- Memorandum and Articles of Association: Draft and file the memorandum and articles of association compliant with the requirements of the Companies Act, 2013.
Annual Compliance Services
- Annual General Meeting (AGM) Compliance: Ensure clients hold their AGMs within the prescribed timelines and handle related compliance, such as drafting notices, minutes, and resolutions.
- Annual Return Filing: Prepare and file annual returns (Form MGT-7) with the Registrar of Companies (RoC) in compliance with the Companies Act, 2013.
- Financial Statement Preparation: Assist in preparing financial statements (Balance Sheet, Profit and Loss Account) as per Schedule III of the Companies Act, 2013.
- Director's Report Preparation: Prepare the director's report containing key disclosures and information required under the Companies Act, 2013.
Corporate Governance Advisory
- Board Meetings Compliance: Advise clients on conducting board meetings as per the Companies Act, 2013, including preparation of agenda, minutes, and resolutions.
- Director's Responsibilities: Educate directors about their duties, responsibilities, and liabilities under the Companies Act, 2013, and other applicable laws.
- Internal Control Review: Review and strengthen internal control mechanisms to ensure compliance with corporate governance norms prescribed by the Companies Act, 2013.
Compliance Audits and Due Diligence
- Statutory Compliance Audit: Conduct audits to assess the compliance of companies with the provisions of the Companies Act, 2013, and related rules and regulations.
- Due Diligence Reviews: Perform due diligence reviews for mergers, acquisitions, or investments to evaluate compliance risks and identify potential legal and regulatory issues
Restructuring and Compliance Advisory
- Restructuring Support: Assist clients in corporate restructuring activities such as mergers, demergers, amalgamations, and winding up in compliance with the Companies Act, 2013.
- Compliance Advisory: Provide advisory services on various compliance requirements under the Companies Act, 2013, including related party transactions, corporate social responsibility (CSR), and corporate governance norms.