Compliance Services

Secretarial Audit
Secretarial Audit under the provisions of the section 204 of the Companies Act, 2013 and to issue Secretarial Audit Report under said section.
 
Secretarial Audit under the Securities and Exchange Board of India (Depositories and Participants) Regulations, 1996
Quarterly Audit under Regulation 55(A) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 1996 for the purposes of reconciliation of the total issued capital, listed capital and capital held by depositories in dematerialized form, the details of changes in share capital during the quarter and the in-principle approval obtained by the issuer from all stock exchanges where it is listed in respect of such further issued capital.
 
Certification work:
FDI Certificates for the eligibility to issue shares in terms of Automatic Route for FDI under Foreign Direct Investment Scheme under Foreign Exchange Management Act and compliance with provisions of the Companies Act, 2013 in this connection, and other certificates under the provisions of the Companies Act, 2013.
 
Due Diligence:
The firm is rendering services of issuing Due Diligence Report to bankers under RBI circular RBI/2008-09/183/DBOD.No.BP.BC.46 /08.12 .001/2008-09 dated September 19, 2008 as amended from time to time for Lending under Consortium Arrangement/Multiple Banking Arrangements.
 
The firm has developed capacity to render services for due diligence for other various purposes. The firm has carried out the Due Diligence of a listed Government of Gujarat Corporation in connection with the proposed divestment of its equity shares.
 
Acquisition of ongoing business of firms by limited company.
The firm has developed capacity to render services for acquisition of ongoing business of firms by limited company. Presently the firm is appointed as advisors to carry out the entire process for acquisition of ongoing business of two firms by a limited company and issue of shares therefore on private placement basis.
 
The assignment includes drafting of Takeover Agreement, Private Placement offer letter, Share Application form, Minutes of Board meetings and General Meetings and filing of necessary forms for the same.

We also provide the following legal compliance related services :
  • Filing/e-filing of various Forms/Returns/Petitions under Companies Act, Income Tax Act, CST/VAT Act & Service Tax Act.
  • Maintenance of Statutory Registers/Records
  • Compliance of applicable laws and regulations



 
     
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