About Us

Attorneys at Law

We have been providing services to leading manufacturing, trading, e- commerce, real estate,agriculture and Consulting Companies including Listed Companies. The firm has adequate support from professionals of different fields i.e. Advocates, Company Secretaries, Chartered Accountants, Cost Accountants, Registered Valuer etc. for its valuable clients. The firm has good rapport with offices under the direct jurisdiction of Ministry of Corporate Affairs such as Registrar of Companies, Regional Directors, Official Liquidators and National Company Law Tribunal & National Company Law Appellant Tribunal. The team of Advocates provides best expertise in Civil and Criminal Matters.

Areas of Expertise

UNDER THE COMPANIES ACT:
• Incorporation of new Company/Foreign or JV Company
• Formation of LLP and their compliances
• All ROC related work (Name Change, Objects change, Conversion from Public to Private, Private to Public, Creation & satisfaction of charges etc.
• Drafting of Director’s Report, Corporate Governance Report, and Annual Report
• Preparation and maintenance of all company secretarial records required under the Companies Act and allied corporate laws and regulations
• Preparation and filing of various returns and forms with the Registrar of
Companies.(ROC) and
• maintenance of a comprehensive ROC file for the company
• Drafting of the Employee Stock Options Scheme and the related filings and compliances
• Maintenance of all statutory registers and minute books
• Preparation and issuance of share certificates, lodgement and stamping of share transfer deeds, recording share transfer in company’s records
• Conduct of Board Meetings, preparation of agenda, circular resolutions and supporting documents

• Drafting of petition and appearance before Company law
• Board/Regional Director for Change of registered office of the company
• Filing of Compounding petitions under various sections of the Companies Act from the
National Company Law Tribunal
• Filing of Compounding petitions for offences under various Sections of the Companies
Act from Regional Director’s office
• Obtaining of various approvals from the Ministry of Corporate Affairs
• Obtaining of various approvals from the Regional Directors office
• Shifting of Registered Office from one state to another state
• Appearance before the Regional Director for rectification of name under the
Companies Act, 2013
• Secretarial audit of companies and Issuance of compliance certificate as per Listing Agreement
• Registration of Foreign companies with RBI & ROC office as Branch or Liaison office
• XBRL Filing with Registrar of Companies
• Stamping of share certificates from the Treasury (SDM office)
• Issuance of Due diligence certificate on Half yearly basis to various bankers of the
client
• Conversion of LLP into Private Limited Company
• Conversion of Private Limited Companies into LLP
• Voluntary Winding up of the company through Court
• Winding-up of companies / Striking off of the companies under

UNDER LISTING AGREEMENT AND STOCK EXCHANGES:
• Preparation of annual report incorporating the necessary requirement of LODR, 2015
• Certificate relating to the quarterly Secretarial Audit for reconciliation as required
under notification issued by SEBI
• Certificate as required for transfer-cum-demat of Shares as required under the NSDL
/ CDSL Bye laws
• Certificate as required for completion of the transfers as required under LODR, 2015
• Matters related to Investor Grievances
• Payment of dividend and related compliances
UNDER FOREIGN EXCHANGE MANAGEMENT ACT:
• Preparation and filing of FC-GPR/FC-TRS
• Preparation and Filing of Annual Return on Foreign Liabilities and Assets
• FDI Compliances
• Compounding of Offences
• Obtaining Import-Export Code

UNDER INTELLECTUAL LAWS:
• Registration of Trademark
• Registration of Copyright
• Registration of Designs
Key Skills:
• Company Law Practice and Advisory
• FEMA Compliances
• Intellectual Property Rights
• NCLT- NCLAT Practice
• SEBI Takeover Code
• Corporate Governance
• Legal Due diligence
• Corporate Restructuring
• Secretarial Audit
• Legal Compliances
• Drafting & vetting of various Agreements
• Commercial Law
• Arbitration Practice and Procedure
• Property Law
• Labour Law
• Government Contracts and Tenders
• Consumer Law
• Criminal Law
• Administrative Law

We are very happy to have you as our advisor, you are a one stop shop for all our legal needs. keep it up guys.
Monet Ispat & Energy Limited
"It feels like we are blessed to have you in our team"
Shipra Industries
"You just name it and they do it for you"
Dawar Beauty Collection