Promotion, formation, and incorporation of companies, identification of the project- location and approvals, advising on the size of a project, implementation schedule and follow up, techniques to expand and modernize.
Raising of resources/financial services
Syndication of long term and short term loans from financial institutions, banks, and other agencies. Loan documentation, registration of charges, search and status report. Security concerns reporting and approval gain. Listing of securities/delisting of securities with recognised stock exchanges. Raising of funds from international markets - ADR/GDR/ECB, Investment subsidies, sales tax and other incentives, Liaisoning with financial institutions and advising sick companies.
Corporate laws advisory services Companies Act:
Filing, registering, representing, attesting or verifying any document including forms, returns, and applications by or on behalf of the company as an authorised representative. Pre-certification of forms relating to Registration/Modification/ Satisfaction of charges and their filing with the Registrar of Companies. Maintenance of secretarial records, statutory books, and registers. Acting as Secretarial Auditor, Advisor or Consultant. Filing of petitions before the Company Law Board.
MRTP Act/Consumer Protection Act and State Laws
Appearing as an authorised representative before the MRTP Commission/Consumer Forums; Advising on legal and procedural matters on various laws of different states on Pollution Control, Co-operative Societies, Public Trusts, Non Trading Corporations, Land Ceilings, Sales Tax, Revenue Laws etc.
Depositories act and Corporate restructuring
Planning strategies for amalgamation/merger, acquisition, takeover, spin off, reconstruction, reorganisation, restructuring and winding up of companies; Change of name, change of objects and shifting of registered office of the company.; Drafting schemes of amalgamation or arrangement, public offer for acquisition or takeover, and Promoters Agreement; Appearing as an authorised representative before Securities Appellate Tribunal.; Conduct of Internal Audit of Operations of Depository Participants.
International Services and Forex dealings
Advising on Foreign Collaborations, setting up of subsidiaries in India, Drafting of Memorandum of Understanding, Promoters’ Agreement, Shareholders’ Agreement, and Commercial Agreements; Various Certificates for exchange control purposes under FEMA; Obtaining RBI/FIPB approvals. Foreign Exchange Management Act; Export-Import documentation; Advising and assisting in receipt and remittance of funds in foreign currency.
The Issue of certificates under various statutes Companies Act/Stock Exchanges:
Compliance Certificate for companies not required to employ a whole-time secretary and having paid-up share capital of Rs. 10 lakhs or more; Making a verified declaration of compliances ; Making the statutory declarations; Signing of annual return of listed companies; Certificate regarding dispatch of certificate after transfer; Certification of statement of amounts; Certificate on appointment of Managing Director/Whole-time Director/Manager under Schedule XIII.
Arbitration and conciliation and personnel matters
Advising on arbitration, negotiations, and conciliation; Drafting Arbitration/Conciliation Agreement/Clauses; Acting as Arbitrator/Conciliator in Domestic and International Commercial disputes; Manpower planning and development; Recruitments, fixation of terms of appointment and devising pay packages.
Intellectual property rights and WTO
Advising on Intellectual Property Licensing and drafting of agreement; Acting as registered Trade Mark Agent; Advising on passing off/infringement matters; Advising on registration of patents, trademarks and copyrights; Advising on all matters related to Intellectual property and TRIPs of WTO; Valuation of Intellectual Property Rights; Advising on anti-dumping matters-computation of Normal Value, Sale Price, Comparisons and Appraisals.
TAX- Planning Management income and wealth
Computation of tax payable, filing of returns of income of the company and its directors and obtaining permanent account numbers; the issue of TDS certificates; Filing of appeals, claiming refunds, getting the transactions registered; Advising on tax planning and tax management, availing tax concessions, incentives, reliefs and tax benefits. Acting as an authorised representative before wealth tax authorities in matters of disputes relating to valuation of shares, debentures, stocks, assets, etc.
Acting as an authorised representative before Customs Authorities and the Appellate Tribunal.; Assisting in clearance of import/export classification of goods; Valuation of goods and assessment of customs duty and obtaining refunds; Documentation; Availing duty exemptions and drawback benefits.