Corporate Advisory

Our comprehensive corporate advisory services are designed to assist businesses in navigating the complex regulatory and compliance landscape with ease and efficiency. We provide end-to-end solutions that cover all aspects of corporate governance, legal compliance, and strategic management to ensure that your organization operates smoothly and remains compliant with statutory requirements.

Alteration in Memorandum of Association (MOA) and Articles of Association (AOA)

We provide expert guidance and execution services for any alterations or amendments required in the Memorandum of Association (MOA) and Articles of Association (AOA). This includes changes in the company’s objectives, capital structure, name, registered office, and other key clauses. Our team ensures that all changes comply with the Companies Act and relevant regulations, facilitating timely approvals from shareholders and regulatory authorities.

Share Transfer and Transmission Services

Our firm manages the entire process related to the transfer and transmission of shares. This includes the verification of share transfer documents, compliance with stamp duty requirements, updating the company’s register of members, and coordinating with regulatory bodies. We also assist in handling transmission of shares in case of death, insolvency, or other legal contingencies, ensuring a smooth transition of ownership.

Changes in Directorship

We assist companies in all matters related to changes in the board of directors, including appointments, resignations, removals, and re-appointments. Our services include drafting and filing necessary resolutions, updating statutory registers, filing e-forms with the Registrar of Companies (RoC), and ensuring compliance with all applicable laws and regulations.

Conducting Statutory and Board Meetings

We facilitate the entire process of conducting various types of corporate meetings such as Board Meetings, Annual General Meetings (AGMs), Extra-Ordinary General Meetings (EGMs), and Committee Meetings. Our services include preparation and circulation of notices, drafting agendas and minutes, ensuring quorum, and assisting in resolution drafting and filing with regulatory authorities.

KYC of Clients

We provide comprehensive Know Your Client (KYC) services to ensure that all corporate clients comply with regulatory mandates regarding identity verification and anti-money laundering (AML) requirements. This includes collection, verification, and maintenance of client documents as per statutory norms, thereby mitigating risks associated with client onboarding and ongoing compliance.

Annual Filings and Compliance

Our team ensures timely and accurate preparation and submission of all mandatory annual filings with the Registrar of Companies (RoC) and other statutory authorities. This includes filing of annual returns, financial statements, DIR-3 KYC for directors, and other periodic compliance requirements to avoid penalties and maintain good standing.

Execution of Process for Creation, Modification, and Satisfaction of Charges

We assist companies in the entire lifecycle of charges and securities created over company assets or properties. This involves drafting and registration of charges, modification or satisfaction of existing charges, and filing of necessary forms with the RoC. Our service ensures compliance with the provisions of the Companies Act, preventing any legal complications related to company borrowings.

Drafting of Important Company Documents

Our advisory services include drafting, reviewing, and vetting a wide range of important corporate documents such as shareholder agreements, joint venture agreements, partnership deeds, contracts, employment agreements, and other legal documents necessary for smooth business operations. We ensure that these documents are clear, legally sound, and customized to meet the specific needs of your organization.

Adjudication and Compounding of Offences

We provide legal assistance in the adjudication and compounding of offenses under company law and allied statutes. Our experts handle notices, representation before regulatory authorities, preparation of petitions for compounding of offenses, and negotiation to minimize penalties. This service helps companies resolve compliance issues efficiently while safeguarding their interests.