Private Limited Company
End-to-end incorporation of a Private Limited Company including name reservation, DIN, DSC, MOA/AOA drafting, and COI.
Our practice covers company formation, ongoing compliance, governance, restructuring, and corporate advisory.
Practice Area 01
Formation & Incorporation
One Person Company (OPC)
Incorporation of OPC with complete documentation and post-incorporation compliance guidance.
Public Limited Company
Incorporation of Public Limited Companies with compliance frameworks for large enterprises.
Section 8 Company
Registration of non-profit companies under Section 8 of the Companies Act for charitable purposes.
LLP Formation
Limited Liability Partnership registration with LLP Agreement drafting and Designated Partner appointment.
Partnership Firm
Registration and documentation of traditional partnership firms with comprehensive deed drafting.
Practice Area 02
Annual Compliance
Annual ROC Filings
Timely filing of Annual Return (MGT-7), Financial Statements (AOC-4), and other mandatory annual forms.
Annual General Meeting
Complete AGM management — notices, agenda, resolutions, minutes, and post-AGM compliance.
Board Meeting Secretarial
Preparation of notices, agenda, presentations, minutes, and compliance certificates for Board Meetings.
Statutory Registers
Maintenance and updating of all statutory registers including Register of Members, Directors, Charges, and Contracts.
DPT-3 / MSME Filing
Filing of DPT-3 (deposits), MSME-1, and other periodical forms with the Registrar of Companies.
DIR-3 KYC
Annual KYC compliance for all Directors to maintain active DIN status, preventing deactivation.
Practice Area 03
Secretarial Audit & Certification
Secretarial Audit (MR-3)
Mandatory Secretarial Audit for listed companies and large unlisted companies — comprehensive review of statutory compliance.
Annual Secretarial Compliance
Annual Secretarial Compliance Report for listed entities under SEBI (LODR) Regulations, 2015.
Due Diligence
Comprehensive legal due diligence for acquisitions, mergers, funding rounds, and corporate transactions.
Compliance Certificates
Issue of various compliance certificates including PCS certificates for bank filings, loan applications, and audits.
Practice Area 04
Share Capital & Securities
Share Transfer & Transmission
Processing of share transfers, transmissions, and updating the Register of Members post-transfer.
Issue of Shares (Rights/Bonus)
Private placement, rights issue, bonus issue — complete process including board/general meeting compliance.
ESOP Management
Drafting ESOP schemes, trust setup, compliance with Section 62, and periodic ESOP reporting.
Demat / Depository
Coordination with NSDL/CDSL for demat of shares, Tripartite Agreement, and depository compliance.
Buyback of Shares
Complete buyback compliance including tender offer, open market buyback, and post-buyback filings.
Practice Area 05
Regulatory Compliance
FEMA & RBI Compliance
FDI reporting (FC-GPR, FC-TRS), ECB filings, ODI compliance, and RBI returns.
SEBI / Listed Company
Insider Trading Policy, LODR quarterly filings, shareholding pattern, and stock exchange intimations.
IPO & Issue Advisory
Pre-IPO secretarial work, offer documents review, DRHP assistance, and post-IPO annual compliance.
CSR Compliance
CSR policy drafting, committee formation, annual CSR reporting (CSR-2), and expenditure advisory.
Practice Area 06
NCLT / Legal Proceedings
NCLT Petitions & Applications
Drafting and filing of petitions, applications, and replies before NCLT/NCLAT on company law matters.
Insolvency & Bankruptcy (IBC)
Advisory and compliance support for Corporate Insolvency Resolution Process (CIRP) and Liquidation.
Oppression & Mismanagement
Filing of petitions for oppression and mismanagement of company affairs before NCLT.
Reduction of Share Capital
Complete process for reduction of share capital — NCLT petition, SEBI/creditor NOC, and COI amendment.
Practice Area 07
Mergers, Restructuring & Advisory
Mergers & Amalgamations
NCLT scheme of merger/amalgamation — notices, reports, approvals, and ROC filings.
Demergers & Slump Sale
Structuring demergers, slump sales, and business transfers with legal documentation and NCLT filing.
Change in Constitution
Alteration of Memorandum and Articles of Association including name, objects, registered office, and authorised capital.
Winding Up & Strike Off
Voluntary winding up, STK-2 (strike off), and compulsory winding up proceedings before NCLT.
Practice Area 08
Intellectual Property & Drafting
Trademark Registration
Trademark search, filing, prosecution, and objection responses for brand protection across all classes.
Copyright Registration
Registration of copyright for literary, artistic, and digital works.
Legal Documentation & Drafting
Drafting of SHA, SPA, JV Agreements, NDAs, employment contracts, and commercial agreements.
Corporate Advisory
Strategic corporate governance advice, board composition guidance, and succession planning.
How We Work
Our Engagement Process
01 · Initial Consultation
We discuss your requirements, understand your business, and identify the applicable compliance obligations.
02 · Proposal & Engagement
We agree on the scope of work, timelines, and fees before the engagement begins.
03 · Execution & Filing
Our team prepares documents, coordinates approvals, and completes the required filings.
04 · Review & Reporting
We share compliance reports, acknowledgements, and clear status updates.
Let’s discuss your business needs.
Speak with our team about corporate compliance and advisory services.
Arrange a Consultation