Our Services in detail

 1. Under Companies Act 2013

• Startups Valuation
• Valuation of Equity Shares/ Preference Shares/ Debentures
• Further Issue of Shares– Rights/ Preferential Allotment / Private Placement
• Issue of Convertible Securities 
• Merger, Amalgamation, Demerger, Compromise, Arrangements
• Purchase of minority shareholding
• Buyback of Shares
• Sweat Equity Shares
• Intangibles Valuation including Trademark, Brand 
• ESOP/ ESPS etc
• Allotment of Shares in consideration for other than Cash
• Non Cash transactions involving directors 
• Secured Debentures

2. Under SEBI

• Conversion price of debt, as part of a debt restructuring scheme
• securities issued on a preferential basis for consideration other than cash
• Pricing of Infrequently Traded Shares

3. Under Insolvency and Bankruptcy Code 2016

• Fair Value and Liquidation Value 
• Valuation of assets intended to be sold 
• Voluntary liquidation
• Valuing assets for submission of report by Company Liquidator
• Report on Assets for declaration of solvency in case of proposal to wind up voluntarily
• Valuing interest of any dissenting member under Power of Company Liquidator to accept shares etc., as consideration for sale of property of company

4. Other Valuations 

• Valuation of Intangible Assets
• Valuation of Business, Brands
• Valuation of Net Worth
• Valuation of Intellectual Property – Copyrights, Trademarks, Patent
• Disclosures under IndAS
• Valuation under FEMA and Valuation under Income Tax Act
• I have tie-ups with Merchant Bankers and Chartered Accountants, valuers for other Asset Class : Land & Building and Plant & Machinery to ensure compliance with valuation requirements under various statutes.

 1. Incorporation services – Company/ LLP

• Incorporation of Company (Public and Private Limited)
• Incorporation of One Person Company
• Incorporation of Section 25 Companies
• Incorporation of Limited Liability Partnership (LLP)

                While incorporating the company we shall offer the following services

• Acquiring Director’s Identification Number (DIN)
• Acquiring Digital Signatures
• Drafting of MOA and AOA
• PAN, TAN, PF, IEC Code, ESI, GST Registration, opening of bank account along with incorporation
• Certificate of Commencement of Business

2. Conversion of LLP into Company and vice versa

• Conversion of Private Limited Company into LLP
• Conversion of LLP into Private Limited Company
• Conversion of Firm into Private Limited Company

3. Closure of business

• Closure of company under fast track exit
• Closure of LLP 
• Dormant Company Status
• Winding up of the Company

4. Annual Compliances – AOC4, MGT7, MGT8 and Secretarial Audit, XBRL including LLP Form 8 and 11

• Preparation and filing of BS AOC4 , AOC4 CFS, AOC4 XBRL
• Preparation and filing of annual return of Companies MGT 7
• LLP – Form 8 and Form 11
• Certification of MGT 8
• Secretarial Audit of Companies

5. Other Compliances – directors, auditors, alterations to MOA/ AOA, ESOP, buyback

• Appointment and resignation of Directors, ekyc of Directors
• Shifting of registered office of the Company within state, from one State to another
• Change of name or objects of the Company
• Maintenance of Statutory Registers and Statutory records of the Company (including Minutes Making, statutory registers, share certificates etc.)
• Alteration of Memorandum and Articles of Association
• Increase of authorized share capital of the Company
• Issue of securities – private placement, preferential allotment, rights offer etc
• Appointment of auditors
• Change of auditors
• Other regular filings with ROC
• Removal of Director
• Drafting of Term Sheet, Shareholders Agreement, MOU, SPA etc.
• ESOP and related compliances
• Buyback of shares
• Amalgamation 
• Trademark registration
• Transfer of Shares
• Dematerialisation of shares
• Day to day advisory on various secretarial compliances including related party transaction
• Liaison with department on various matters
• Other legal and secretarial matter on case to case basis
• Representation before NCLT

6. Due Diligence and search report

• Conducting due diligence as required by Banks / Financial Institutions 
• Preparation of search report of charges
• Creation, modification and satisfaction of charge

7. FEMA and RBI Compliances

• Annual Compliances of Companies under the FEMA regulation – FLA 
• Filing of forms with RBI
• Issuance of certificate for Form FC – GPR
• Advisory services regarding FDI and ECB

8. Structuring Advisory

•  Advisory Services under Insolvency and Bankruptcy Code 2016
• Interim Resolution Professional
• Resolution Professional
• Liquidator
• Voluntary Liquidator
• Drafting of Demand Notice
• Reply for a Demand notice 
• Filing of application and appearance before Hon’ble NCLT
• E-voting
• Legal opinions
• Preparation of Resolution Plan, Vetting and evaluation etc.