COMPANY LAW MATTERS
Incorporation of Companies
Secretarial Services:- Back office work or compliance with all company law requirements like maintenance of statutory records, minute books & filling of required documents with the Registrar of Companies (ROC) etc.
Advisory Services:-Regarding all company law matters
Representation :- Before Registrar of Companies and Company Law Board.
FEMA & RBI :-Advisory services regarding foreign exchange regulations and matters with the Reserve Bank of India.
Mergers and Acquisitions:- We provide consultancy on all company law issues in respect of mergers and acquisitions of companies and also carry out the entire range of services/activities involved in carrying out complete merger/ acquisitions exercise.
DUE DILIGENCE:-
We have a separate division for conducting due diligences. This division is serving our various MNC clients which include one of the biggest investment companies of the world. We carried out more than 600 due diligences on various companies across the country.
The Due Diligences (DD) undertaken by us are the following:-
1. Financial and statutory DD for the purpose of mergers & acquisitions, investments etc.
2. Vendor DD to ascertain the antecedents of vendors / third parties. This
DD is usually customized according to client needs and typically consists of background checks, business practices check, legal and statutory compliance check, quality and recommended check, financial status check, media & reputation checks etc.
3. Employee background vetting:-
Our expert and dedicated DD team has handled various types of cases and produced some very exciting results in the past. The team is fully equipped to handle a large number of DD cases with an assurance of quality and timely delivery.
Incorporation of Companies
Secretarial Services:- Back office work or compliance with all company law requirements like maintenance of statutory records, minute books & filling of required documents with the Registrar of Companies (ROC) etc.
Advisory Services:-Regarding all company law matters
Representation :- Before Registrar of Companies and Company Law Board.
FEMA & RBI :-Advisory services regarding foreign exchange regulations and matters with the Reserve Bank of India.
Mergers and Acquisitions:- We provide consultancy on all company law issues in respect of mergers and acquisitions of companies and also carry out the entire range of services/activities involved in carrying out complete merger/ acquisitions exercise.
DUE DILIGENCE:-
We have a separate division for conducting due diligences. This division is serving our various MNC clients which include one of the biggest investment companies of the world. We carried out more than 600 due diligences on various companies across the country.
The Due Diligences (DD) undertaken by us are the following:-
1. Financial and statutory DD for the purpose of mergers & acquisitions, investments etc.
2. Vendor DD to ascertain the antecedents of vendors / third parties. This
DD is usually customized according to client needs and typically consists of background checks, business practices check, legal and statutory compliance check, quality and recommended check, financial status check, media & reputation checks etc.
3. Employee background vetting:-
Our expert and dedicated DD team has handled various types of cases and produced some very exciting results in the past. The team is fully equipped to handle a large number of DD cases with an assurance of quality and timely delivery.
