Our area of operation includes Startup Services, Corporate Restructuring Services, Compliance Management Services, Representation Services, Secretarial Audit, Due Diligence and Legal Drafting Services.
Our Services
Business Registration
In India, business organizations are registered in the form of Private Companies, Public Companies and Limited Liability Partnership Firms with the Registrar of Companies (ROC), Ministry of Corporate Affairs. All foreign branch offices, project offices and liaison offices are also required to get registered with the Registrar of Companies. We are authorized to make the application to ROC and pre-certify the registration documents of the clients.
To know more about the process and documents required, click here to schedule a free online consultation with us.
Non Profit Organization (NPO) Registration
Non Profit organizations / Non-Government Organisations are registered in the form of a Company licensed under Section 8 of the Companies Act, 2013 or a trust under the Indian Trusts Act, 1882 or a society under the Societies Registration Act, 1860. We provide assistance and we are authorized to pre-certify the registration documents.
Further, NPOs require certain other registration such as 80G registration (to allow the organization to accept tax-deductible donations), 12A registration (to allow the organization to get tax exemption & tax deduction for donations), registration under Foreign Contribution (Regulation) Act, 2010 (to accept donations from foreign countries).
We provide assistance in securing all such registrations. To know more about the process and documents required, click here to schedule a free online consultation with us.
Securing licenses for the business
Even after the incorporation of a Company, certain other registrations/licenses are required such as a drug license for medical business, FSSAI license for food business operators, PSARA license for running the business of a private security agency, import export code and shop & establishment license etc. If the business is regulated by any sectoral regulator such as Reserve Bank of India (RBI), Insurance Regulatory Development Authority of India (IRDAI), Telecom Regulatory Authority of India (TRAI), then approval from such authority(ies) may also be required.
To know more about the process and documents required for such licenses or approvals, click here to schedule a free online consultation with us.
Compliance Management
Every Company / LLP / Trust / Society has to maintain certain registers & records and has to file certain event-based as well as periodical returns with the registrar. Compliance management is a service in which we draft such registers & records and file all such event-based as well as periodical returns with the registrar (as may be applicable to the organization) based on the engagement agreement entered with us.
To know more about our compliance management services, click here to schedule a free online consultation with us.
Accounting, taxation and payroll management
We offer a wide array of services for individuals, businesses and nonprofits. Whether you need assistance related to tax filing, bookkeeping or any other financial matter, we would love to help.
To know more about our financial services, click here to schedule a free online consultation with us.
Foreign Direct Investment, External Commerical Borrowing and Overseas Direct Investment compliances
Foreign Direct Investments and External Commercial Borrowings are regulated by the RBI and such funds can be utilized only after stringent compliances. We facilitate all FDI, ECB and ODI compliances.
To know more about this, click here to schedule a free online consultation with us.
Corporate Restructuring
Corporate restructuring services include the process of reorganizing a company's legal ownership, operational, or other structures to better serve its stakeholders. Debt forgiveness, the sale and acquisition of debt portfolios, company disposals, and reorganizations, mergers, amalgamation, takeovers, internal/financial restructuring are among the most common.
Merger/amalgamation is not only about the approval of NCLT, CCI, Official Liquidator or Tax Authorities. The success of a merger depends upon the right assessment of the hidden costs involved in the transaction. We not only ensure compliance but also assess each and every cost factor before initiating the transaction.
To know more about our corporate restructuring services, click here to schedule a free online consultation with us.
Public Issue, Right Issue, Bonus Issue, ESOP and Private Placement
A company may raise funds through public issue, right issue, bonus issue, private placement or a company can also issue securities to it's employees in the form of an Employee Stock Option Programme (ESOP). Such kinds of transactions involve stringent compliance with the provisions of the Companies Act, 2013 as well as SEBI regulations. Our team of experts manages all such compliances from the stage of drafting & filing of documents till the approval for utilization of proceeds from the issue of such securities.
To know more about this, click here to schedule a free online consultation with us.
Secretarial Audit
Secretarial Audit is a compliance audit. It is a part of total compliance management in an organization. It is an effective tool for corporate compliance management, which helps to detect non-compliance and to take corrective measures.
Secretarial audit is a process to check compliance with the provisions of various laws and rules/ regulations/procedures, maintenance of books, records etc. In India, every listed company and following other class of companies are required to get the Secretarial Audit done by an independent Company Secretary in practice-
(a) Every public company having a paid-up share capital of fifty crore rupees or more; or
(b) Every public company having a turnover of two hundred fifty crore rupees or more;
(c) every company having outstanding loans or borrowings from banks or public financial institutions of one hundred crore rupees or more.
To know more about our secretarial audit services, click here to schedule a free online consultation with us.
Internal Audit
Internal audits evaluate a company’s internal controls, including its corporate governance and accounting processes. These types of audits ensure compliance with laws and regulations and help to maintain accurate and timely financial reporting and data collection. Internal auditors are hired by companies who work on behalf of their management teams. These audits also provide management with the tools necessary to attain operational efficiency by identifying problems and correcting lapses before they are discovered in an external audit. An internal audit offers risk management and evaluates the effectiveness of many different aspects of the company. Types of internal audits include financial, operational, compliance, environmental, IT, or for a very specific purpose.
In India, the following class or classes of companies are required to appoint an internal auditor, who shall either be a chartered accountant or a cost accountant, or such other professional (which may be either an individual or a partnership firm or a body corporate) as may be decided by the Board to conduct internal audit of the functions and activities of the company -
(a) every listed company;
(b) every unlisted public company having-
(i) paid up share capital of fifty crore rupees or more during the preceding financial year; or
(ii) turnover of two hundred crore rupees or more during the preceding financial year; or
(iii) outstanding loans or borrowings from banks or public financial institutions exceeding one hundred crore rupees or more at any point of time during the preceding financial year; or
(iv) outstanding deposits of twenty-five crore rupees or more at any point of time during the preceding financial year; and
(c) every private company having-
(i) turnover of two hundred crore rupees or more during the preceding financial year; or
(ii) outstanding loans or borrowings from banks or public financial institutions exceeding one hundred crore rupees or
To know more about our internal audit services, click here to schedule a free online consultation with us.
Due Diligence
Due diligence is an investigation, audit, or review performed to confirm facts or details of a matter under consideration. In the financial world, due diligence requires an examination of financial records before entering into a proposed transaction with another party, such as the acquisition of IPR or stake in any company or entering into a transaction like merger/amalgamation or lending money to any particular person. Due diligence is background as well as fact check for any transaction or party.
To know more about our due diligence services, click here to schedule a free online consultation with us.
Representation Services
We deal with matters required to be represented before the various Authorities such as the National Company Law Tribunal (NCLT), Registrar of Companies, Regional Director, Official Liquidator, Stock Exchanges, the Securities and Exchange Board of India, Appellate Authorities, Tribunals, Quasi-Judicial Bodies.
To know more about our representation services, click here to schedule a free online consultation with us.
Advisory Services
Backed by a team of experienced professionals, our strategic services meet the needs of all types and sizes of clients - from small startups to large firms - and deliver lasting changes with measurable growth. We provide advisory services in the area of Company law, SEBI laws, labour laws, income tax, goods & services tax, customs, banking laws, laws applicable to non-banking financial companies, consumer protection laws, competition laws and many other laws applicable to business and non-profit organizations in India.
To know more about our advisory services, click here to schedule a free online consultation with us.
Certification Services
We undertake various certification assignments as required under various corporate laws including companies act such as compliance certificates and e-forms certification.
To know more about our certification services, click here to schedule a free online consultation with us.
Insolvency, Bankruptcy and Debt Recovery Matters
Navigating through insolvency, bankruptcy and revival procedures is not only crucial for a business' health but also to its reputation. We recognize and operate from this core understanding. We assist debtors, creditors and other insolvency professionals in matters of insolvency, bankruptcy and debt recovery.
To know more about this, click here to schedule a free online consultation with us.
Strike off and revival of struck-off Companies
Section 248 to 252 of the Companies Act, 2013 deals with strike-off and the revival of the struck-off companies. Registrar of Companies may strike off the name of certain companies on the grounds specified under Section 248 of the Companies Act, 2013 and the company can also voluntarily apply to strike off its name from the records of the registrar if it is not carrying on any business or operation and satisfies the eligibility criteria.
Further, any person aggrieved by an order of the Registrar, notifying a company as dissolved under section 248, may file an appeal to the Tribunal within a period of three years from the date of the order of the Registrar and if the Tribunal is of the opinion that the removal of the name of the company from the register of companies is not justified in view of the absence of any of the grounds on which the order was passed by the Registrar, it may order restoration of the name of the company in the register of companies.
If a company, or any member or creditor or workman thereof feels aggrieved by the company having its name struck off from the register of companies, the Tribunal on an application made by the company, member, creditor or workman before the expiry of twenty years from the publication in the Official Gazette of the notice under sub-section (5) of section 248 may, if satisfied that the company was, at the time of its name being struck off, carrying on business or in operation or otherwise it is just that the name of the company be restored to the register of companies, order the name of the company to be restored to the register of companies, and the Tribunal may, by the order, give such other directions and make such provisions as deemed just for placing the company and all other persons in the same position as nearly as may be as if the name of the company had not been struck off from the register of companies.
To know more about this, click here to schedule a free online consultation with us.
Trading of existing companies
You can list your existing company for sale with us or you may also place an order to buy an existing company working in any particular segment. We try our best to provide you with a good deal.
Click here to list your company for the sale or to place an order to purchase an existing company.
Trademark Registration
Any brand name, logo, slogan, design, image, a combination of numbers, alphabets or alphanumeric set of words or combination thereof used for identification of association of goods/services with a particular person/company can be registered as a trademark. Such a mark should be able to distinguish the goods and services of your business from other's businesses.
We are a government-registered trademark agent. We are authorized to file trademark applications, give replies or represent the clients before the trademark authority.
To know more about our trademark services, click here to schedule a free online consultation with us.
Copyright Registration
Copyright is the exclusive right of the author on the artistic work or literature produced by him and stops others from copying/publishing the same. Copyright law has extended protection not only to literary, dramatic, musical and artistic works but also sound recordings, films, broadcast cable programs, computer programs and typographical arrangements of publications.
Copyright can be registered for the following: -
a) original literary, dramatic, musical and artistic works;
(b) cinematograph films;
(c) sound recording; and
(d) computer programs.
We file copyright applications, give replies or represent the clients before the authority.
To know more about our copyright registration services, click here to schedule a free online consultation with us.