Corporate Law Advisory

• Private placement of securities.
• Buy-back of securities.
• Corporate restructuring including M&A, Demergers, Reduction of Capital etc.,
• Acquisitions & Takeover offers, Asset and business unit transactions.
• Public Offerings, Right issue, Debt and FCCB offerings.
• Joint Ventures.
• Oppression & Mismanagement.
• Listing ad De-listings.

Company Secretarial Services

• Company, OPC and LLP Incorporations.
• Voluntary Winding-up and striking-off the name of Company
• Applications to Regional Director for compounding of offences
• Corporate Governance & Board advisory.
• Corporate Legal Compliance.
• Employee Stock Options.
• Related Party Transactions.
• Liaison with the Ministry of Corporate Affairs, Registrar of Companies, Regional Director etc for obtaining clearances and approvals under the CA2013.
• Services of a Company Secretary on retainer basis to small and medium scale companies for which mandatory appointment of Company Secretary is not required.
• Preparation of mandatory / voluntarily applicable corporate policies.
• Intellectual Property Rights Registrations.

Company Law Tribunal Matters:

• Drafting of Petitions/Replies/Applications for oppression and mismanagement under section 241 - 242 of the CA2013.
• Assistance before NCLT in all matters pertaining to Shareholders disputes, M&A, liquidation / revival of the companies, compounding, investigation of the affairs of the company.
• Acting as Mediators for settlement of disputes.
Insolvency and Bankruptcy Matters
• Drafting of pleadings on behalf of financial creditors, operational creditors, corporate debtor in matters before NCLT.
• Assistance before NCLT in all insolvency and bankruptcy matters.
• Advisory services on insolvency and bankruptcy matters

Corporate Legal, Litigation and Arbitration

• Drafting of Petitions, Claims, Suits, Arbitration Claims/Defence Statements etc.
• SEBI and other regulatory proceedings
• Court schemes for mergers and restructuring
• Joint venture and shareholder disputes
• Drafting of commercial contracts.

Regulatory

• Maharashtra Electricity Regulatory Commission
• Central Electricity Regulatory Commission
• Reserve Bank of India
• Department for Promotion of Industry and Internal Trade
• Securities and Exchange Board of India
• Competition Commission of India
• Ministry of Corporate Affairs

Book-Keeping, Accountancy & Taxation Services

• Accounting Book Keeping Services.
• Preparation of Ledger Accounts.
• Preparation of Financial Statements.
• Bank Reconciliation.
• Direct & Indirect Tax Preparation and Statutory Compliance.
• Preparation of various Reports, Financial Analysis, MIS & Financial Presentations.
• Internal & Concurrent Audits
• Audit of Internal Financial Controls.

GST and Customs Advisory

• Registrations under Goods and Service Tax Act, 2017
• Transaction Structuring in the context of GST
• GST consultancy on retainer basis to large, medium and small units.
• Devising system for proper Compliance of GST law and procedures and continuous monitoring of the system.
• GST Refunds for Export Oriented Units
• GST Refunds arising out of incorrect tax payments.
• GST consultancy on case-to-case basis.
• Attending show cause notices and presentation of case before GST and Excise and Service Tax Authorities viz. Assistant Commissioner, Commissioner, Central Excise Service Tax Appellate Tribunal etc.
• SVB Matters under Customs Act and Adjudication.
• Registration under EOU and STPI Schemes.

Services under FEMA

• Consultation and Advisory Services.
• Setting up of Joint Venture Company in India/
• Setting up of Wholly Owned Subsidiaries and Joint Venture Companies abroad.
• Opening of Liaison, project and branch offices in India.
• Drafting of foreign collaboration / joint venture / technology transfer agreement etc.
• Liaison with Reserve Bank of India / Secretariat of Industrial Approvals / Foreign Investment Promotion Board etc. and obtaining necessary approvals
• Permissions for External Commercial Borrowings
• Obtaining various permissions from RBI under FEMA

Techno-Legal Services (Infra Sector)

• Claims Management: Reviewing of contracts, identification, enhancement, preparation & resolution of claims through conciliation, arbitration and award execution.
• Contract Management: Drafting, negotiation and execution, administration & record keeping, compliance & obligations, Changes & variations, audit & reporting, renewal, training & development.