Corporate Secretarial Services
Company Incorporation:
Assistance in incorporation and registration of companies, LLPs, and other entities.
Secretarial Audit and Certifications:
Issuance of Secretarial Audit Reports and other statutory certifications as required under the Companies Act and related regulations.
Corporate Governance Audit:
Comprehensive audits to evaluate adherence to corporate governance standards and best practices.
Certified Filing Centre (MCA Authorised):
Filing of statutory documents and returns through our MCA-authorized Certified Filing Centre.
Regulatory Approvals:
Obtaining necessary approvals and clearances from regulatory authorities such as ROC, Regional Director (RD), National Company Law Tribunal (NCLT), and Ministry of Corporate Affairs (MCA).
Secretarial and Due Diligence Audits:
Conducting event-based and periodic due diligence audits for corporate compliance under various laws.
RBI Compliance Due Diligence:
Specialized due diligence services to ensure compliance with RBI guidelines for companies borrowing from a consortium of banks.
Ongoing and Event-Based Compliance:
Ensuring compliance with:
- Companies Act, 2013
- FEMA (Foreign Exchange Management Act) regulations
- NBFC regulations
- SEBI (Listing Obligations and Disclosure Requirements) Regulations
- SEBI (Issue of Capital and Disclosure Requirements) Regulations (ICDR)
- SEBI (Substantial Acquisition of Shares and Takeovers) Regulations
- SEBI (Prohibition of Insider Trading) Regulations, and others.
