Corporate Law Advisory

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.

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

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.

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.

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.

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

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.