Our Services

A. Business Setup Services

• Incorporation of the New Companies,
• Preparation and alteration of MOA and AOA
• Registration of Limited Liability Partnerships (LLPs);
• Change of Name of companies / LLPs;
• Change of objects clause of companies / LLPs;
• Conversion in status of companies from Public Limited to Private Limited and vice-a-versa.
• Conversion of a Partnership Firm into a limited Company;
• Registration of Foreign Company (Branch office / Liaison office / Project office) in India;
• Petitions before Company Law Board, Regional Director, Registrar of Companies;
• Shifting of Registered office from one RoC jurisdiction to another and from one State to another;

B. Company Law Management

• Preparation of Notices, Agenda and Minutes for Board Meetings, Annual General Meetings / Extra-ordinary General Meetings;
• Preparing various Forms/Returns/Accounts/Applications under the Companies Act and filing with RoC and obtaining necessary approval/certificates.
• Filing and registration of charge, modification of charge and satisfaction of charge with RoC.
• Preparation and maintenance of various registers like Register of Members, Register of Transfer, Register of Charges, Register of Directors, Register of Related Party Transactions, Register of investments etc;
• Liasioning with the office of Registrar of Companies, Regional Director and Company Law Board for obtaining various regulatory approvals;
• Filing under XBRL mode;
• Assisting in winding up / closure of companies in India.
• Registration of Company with RBI as NBFC.
• Joint Ventures / Foreign Collaborations
• Forfeiture / surrender / lien of shares
• Reconstitution of Board of Directors and committees thereof
• Compliance of Public Deposits
• Issue and compliance of various kinds of debentures (listed or unlisted) and managing privately placed Non-Convertible Debentures (NCD's)
• Issue of share certificates including duplicate, splitting, consolidation, etc.
• Remuneration to Directors, their relatives and persons holding office or place of profit
• Contracts / arrangements in which directors are interested
• Assisting in passing resolution through Postal Ballot and acting as Scrutinizer
• Assisting in E Voting Process & to act as scrutinizer.
• Compounding of various offences under the applicable Acts
• Appointment / resignation / removal of Auditors
• Dematerialization / Rematerialization of securities
• Obtaining DIN / DSC (including PAN encrypted) for directors and professionals
• Preparation, certification and filling of various e-forms on MCA Portal
• Liaison with the offices of ROC / RD / CLB / MCA for obtaining various regulatory approvals
• Various other compliances of corporate laws

C. Financial Restructuring Services

• Issue and allotment of securities for cash / consideration other than cash carrying voting rights and/or differential voting rights
• Transfer of controlling stake
• Issue of share warrants
• Rights issue / Bonus Issue / Sweat Equity / Preferential Issue/ Private Placement of securities
• Reclassification / consolidation / sub division/ cancellation of share capital
• Employees Stock Option Scheme / Employees Stock Purchase Scheme
• Buy Back of Securities
• Reduction of share capital
• Conversion of shares into stock and vice versa

D. Audit and Certification

• Secretarial Audit & issue of Compliance Certificate for Public, Private & Listed Companies
• Corporate Governance
• Legal Due Diligence
• Reconciliation of share capital
• Securities Audit
• Annual Return Certifications
• Stock Audit on behalf of Banks
• Bank Due Diligence Audit
• Certificate for Preferential issue of shares, buy back, FC - GPR etc.

E. Sebi and Listing

• Assistance in managing IPO / FPO
• Listing/ Delisting/ Relisting of Securities
• Audits and certification under listing agreement
• Assistance in compliance with provisions of listing agreement
• Assistance in compliance with various Guidelines, Rules and Regulations issued by SEBI
• Liaison with office of Stock Exchanges & SEBI
• Other allied services

F. Foreign Exchange Management

Inbound Services in Relation To
• Investments by venture capital funds / multinational financial institutions
• Investment in joint ventures / WOS / collaborations
• Issue of shares by Indian companies to person resident outside India

Outbound Services in Relation To
• Investment in joint ventures
• Purchase / acquisition of foreign investment from person resident outside India

Regulatory Compliances, Central Government Approval, Conformity With RBI Guidelines For
• External Commercial Borrowings
• Preference shares (non convertible or partially convertible or compulsory convertible)
• Opinion on the various procedures relating to bringing in of the foreign funds/ investments
• Setting up of a branch office / liaison office / project office in India by the foreign company
• Application and approval of FIPB
• Transfer of securities from person resident in India to person resident outside India or vice versa
• Compounding of various offences under FEMA
• Various other applications to RBI

G. Closure of Business

• Winding up of companies (Voluntary and Compulsory)
• Acting as Voluntary Liquidator in case of voluntary Winding up
• Liaison with office of Official Liquidator
• Striking the name of inactive companies off register
• Closure of Branch Office/ Liaison office /Project Office of foreign companies
• Sale of existing business to other entities
• Other allied services

H. Due Diligence

• Due diligence prior to Merger, Takeover, Hive-off, Joint Venture
• Coverage - Financial, Legal Contracts, Corporate, Tax, Business, Properties, IPRs, Licenses, Litigations

• Audits of Companies under the Companies Act, 2013;
• Audit of business entities (corporate and non-corporate) under the Income Tax Act, 1961;
• Audit of business entities under the GST laws;
• Audit of non-profit organizations (charitable organizations) under the Maharashtra Public Trust Act, 1950;
• Management and Operational Audits, Critical evaluation of internal controls, internal systems and internal processes in organizations and recommending areas for improvement Internal Audits of specified areas;
• Due diligence review.

• Providing opinions on various complex tax issues;
• Evaluating and advising implications under ICDS and related disclosures;
• Advising clients in designing a tax-efficient salary structure of employees;
• Advising on taxation of charitable trusts;
• Updating clients on developments in the field of direct taxes which could have a bearing on their business;
• Preparation and filing of tax returns (income tax, withholding tax returns) in India and various other procedural compliances such as preparing and filing applications for a Permanent Account Number, Tax Deduction Account Number, non-deduction or lower withholding of taxes at source, etc.
• Tax audits under direct tax laws;
• Certification services (where required) for all types of outward remittance transactions;
• Representation services in relation to assessments, including preparation of responses to notices, appearance before the authorities, preparation of appeal documents and attending to hearing of appeal matters;
• Check of all Direct Tax/Withholding Tax related compliances;
• Due diligence reviews from a direct tax perspective;
• Advising on the transaction base applicability of withholding tax

• Evaluating GST implications on existing/proposed transactions and providing inputs thereon from a GST perspective;
• Advising on issues relating to registration, place/time of supply, valuations (with specific emphasis on related party transactions), rate of tax, eligibility/reversal of ITC, applicability of reverse charge mechanism, tax computation etc;
• Assistance in obtaining GST registrations;
• Assistance in recurring monthly compliances;
• Assistance in preparation of invoices in conformity with the GST Laws, emails to clients and addressing customer queries on invoicing
• Assistance in preparation and uploading of all returns;
• Assistance in preparation and uploading of refund applications;
• GST Audit and assurance services envisaged with the intent of enabling our clients to face future departmental audits with confidence

Trust:

• Drafting of Trust Deed
• Registration of Trust with Charity Commissioner
• Registration of Charitable Trusts with Income Tax Department U/s 12A.
• Preparing and filing of change report with Charity Commissioner
• Registration of Charitable Trusts with Income Tax Department U/s 80G

Partnerships Firm:

• Drafting of partnership deed.
• Registration of firm with Registrar of Firms.
• Compliance with Registrar of Firms with regard to change in constitution or dissolution of Firm or change in address.

A. Costing, Cost Management and Cost Audit:

• Cost Audit under CARR, 2011
• Cost compliance Certification across industries
• Advisory services on Cost Audit Record Maintenance as required by Rules
• Consultation on Costing Standards
• Clientele serviced includes business verticals engaged in Engineering, Chemical, Pharmaceutical, Metal, Plastic and Construction etc
• Product Costing including Joint and Co-Products and By Products
• Established Platform for Cost Management for Process Cost Industries and Batch/Job Costing
• Review and Validation of Inventory valuation as per Accounting and Costing Standards
• Support Organization in adoption of Best Practices for Cost and Cost Accounting Systems

B. Cost and Management - Offerings

• Cost Audit under Cost Accounting Record Rules, 2011
• Cost Compliance under Cost Accounting Record Rules, 2011
• Cost Record Management as per Cost Accounting Record Rules 2011
• Certification under Excise Law for Valuation, Transfer Pricing (CAS4) etc.
• Costing system design encompassing Prime Cost, Overhead Absorption etc.
• Converting the Data in XBRL and uploading the same on MCA
• Consultation for ERP implementation in line with Costing System & Records
• Value Added Services including Function Enhancement for Inventory Management, Productive Material & Resource Utilization, and Time Management etc.
• Process Due Diligence and Assessment for development of Business Intelligence