HOW CAN WE HELP YOU TODAY?

OUR CLIENT SERVICE TEAM IS READY TO ASSIST YOU.

Design and implementation of Company Policies and
HR Manual

Services

The firms expertise is in providing service related

  • Corporate Laws,
  • Securities Laws,
  • Labour Laws,
  • Consumer Laws,
  • Tax Laws ,
  • Property Laws and many other varied laws.

Having worked internationally, the firm has skills of providing services to different entities situated in India, United States, United Kingdom, Singapore and Gulf.


LEGAL SERVICES


1. Drafting & Legislative services

  • General commercial agreement
  • Financial collaboration agreement
  • Shareholder / Share Subscription agreement
  • Loan documentation, registration of charges, status and search reports
  • Title Search of properties
  • Intellectual property Assignment / Licensing agreement
  • Bond and Debt Instrument’s documentation
  • Power of attorney and MOU
  • Non Disclosure Agreement and Non Competition Agreement (NDA / NCA)
  • Labour related contract / Pension / Gratuity / Provident fund
  • Agreement for sale and purchase of property
  • Agreement for Lease and License
  • Matters related to Rent Control Act
  • Stamp Duty Adjudication
  • Application for License under Shops and Establishment Act
  • Trust and Society Formation and Settlement
  • Wills, Executorships and Codicils
  • Banking / NBFC & Financial Services

2. Representation, Litigation and Arbitration Services

A) Representation

  • SEBI, SAT
  • Stock Exchanges
  • Multi Commodity Exchanges (NCDEX, MCX etc.)
  • Company Law Board
  • Regional Director
  • Official Liquidator
  • Registrar of Companies
  • Reserve Bank of India
  • Debt Recovery Tribunal
  • Income Tax Tribunal and Appellate Tribunal
  • Central Excise and Service Tax Tribunal and Appellate Tribunal

B) Litigation

  • Labour related dispute resolution
  • Civil and Criminal Litigations
  • Filing of Writ Petitions before High Courts, Supreme Court.

C) Arbitration & Conciliation Services

  • Advising on arbitration, negotiation and conciliation in commercial dispute between the parties.
  • Acting as arbitration/conciliator in domestic and international commercial disputes.
  • Drafting Arbitration/Conciliation Agreement/Clause.

3. International Trade and WTO Services

  • Advising on all matters related to IPRs and TRIPs Agreement of WTO.
  • Advising on matters relating to antidumping, subsidies and countervailing duties.
  • Advising on and issuing certificates on Exim Policy and Procedures.
  • Advising on Intellectual Property licensing and drafting of Agreement.
  • Registration of Trade Mark and Copyright.

CORPORATE SECRETARIAL SERVICES


1. Secretarial Services

  • Promotion, Formation and Incorporation of Companies / LLP and matters related there with.
  • Convening AGM, EGM, Board meeting and Committee meeting
  • Conducting Board Meetings through video-conferencing and teleconferencing
  • Amalgamation, Merger & Acquisition and sale of company
  • Filling, registering any document including forms, return and application by and on behalf of company as an authorized representative.
  • Arranging board / general meetings and preparing minutes thereof.
  • Promotion, Formation and Incorporation of Companies / LLP and matters related there with.
  • Issue and compliance of various kind of debentures (listed/unlisted) and managing privately placed NCD’s.
  • Corporate Restructuring and Reconstruction.
  • Assisting in passing resolution through Postal Ballot and acting as Scrutinizer.
  • Compounding of various offences under applicable act.
  • Advising related to Dematerialization/ Rematerialization of securities.
  • Closure / Winding up of companies.
  • All work relating to shares and their transfer and transmission.
  • Registration of company with RBI as NBFC, Primary Dealers, ARC etc.
  • Joint Ventures and Due Diligences.

2. Management Services

A) General/Strategic Management

  • Advising on Legal Structure of the organization.
  • Business policy strategy and planning.
  • Formulation of the organizational structure.
  • Acting as management representative to obtain ISO Certification.

B) Corporate Communications and Public Relations 

  • Drafting and designing of Annual Reports.
  • Communication with shareholders, stakeholders, Government and Regulators, Authorities, etc.
  • Advisory services for Brand equity and image building.

C) Human Resources Management

  • Manpower planning and development.
  • Audit of the HR function.
  • Designing HR Policy Manual.
  • Performance appraisal
  • Motivation and remuneration strategies
  • Industrial relations
  • Office management, work studies and performance standards
  • Advising on industrial and labour laws

D) Information Technology

  • Compliance with cyber laws.
  • Advising on software copyright and licensing.
  • Development of management reports and controls.
  • Maintenance of statutory records in electronic form.
  • Sending notices to shareholders by electronic mode.
  • Filing of forms/documents in electronic form with Registrar of Companies and other statutory authorities.

COMPLIANCES


Compliance, Listing and Corporate Governance

  • Secretarial and compliance audit.
  • Internal Auditors – Secretarial & Compliance.
  • Issuing compliance certificate.
  • Signing Annual Returns.
  • Advising on composition on the Board and its different Committees.
  • Advice on corporate and social sustainability.
  • Buy back of shares and other securities.
  • Listing of security / delisting of securities with recognized stock exchange.
  • Listing private placement of security.
  • Periodic due diligence and compliance audit for MF’s.
  • Advising on good governance practice and compliance of Corporate Governance norms as prescribed under various Corporate, Securities and other Business Laws and regulations and guidelines made thereunder.
    • Internal audit of DP
    • Internal audit of Stock brokers / Trading member / Clearing members.
    • Certification under SEBI (DIP) Guidelines.
    • Audit in relation to reconciliation of shares
    • Concurrent Audit

FINANCE


1. Finance and Accounting Services

  • Accounting & compilation of financial statement
  • Working capital & liquidity management
  • Valuation of Shares, Business, Assets, Liabilities, etc
  • Determination of an appropriate capital structure.
  • Analysis of capital investment proposals.
  • Business valuation prior to merger and / acquisitions.

2. Audit and Assurance

We have been successful in installing broad and in-depth “assessment and appraisal” system and a comprehensive audit program to express an “Independent Opinion”.

Services Includes:

  • Statutory Audits and Tax Audits
  • Management and Operational Audits
  • Transfer Pricing Audits
  • Internal Audits
  • Concurrent Audits
  • Special Investigation Audits
  • Inspection Audits
  • Physical verification of assets and inventory.

3. Taxation Services

We are familiar and renowned in dealing with complex assignments of representing before the Department and have to its recognition and acclaim, handled assignments of several companies.

  • Advisory services to companies on tax management and tax planning under Income Tax, Excise, and Customs Laws.
  • Preparing various return and reports required for compliance with the tax laws and regulations.
  • Representing companies and other persons before the tax authorities and tribunals.

4. International Taxation

We work with companies to optimize the efficiency of cross border investment and transaction structures, including advising on international holding structures, planning, structuring hybrid entities, financing instruments, utilizing tax treaty networks for planning and structuring cross border business models for tax effective repatriation and exit arrangements.

  • Compliance of FEMA and RBI norms related to NRI’s, OCB’s, other Non Residents.
  • Compliance of FEMA and RBI norms related to wholly owned subsidiaries, JV’s and branches in India by Non Residents.
  • Certification work for various legal compliances and approvals.
  • Consultancy and compliances for obtaining approval from FIPB & SIA.
  • Compliances with statutory requirements with various Government Bodies.
  • Assessment Proceedings and Appeals.
  • Business Development & Restructuring.
  • Design, Installation & Review of Financial, Management and Costing (Reporting) systems.
  • Systems implementation for accounts and related matters.