Our Services

Experience the advantage of smart, client-focused solutions. Our services are designed for maximum efficiency, strategic growth, and long-term value. Benefit from expert insights, reliable execution, and measurable outcomes.

Services to Banks / FIs – Search

✓ Bank Due Diligence
✓ Search Report for Banks
✓ Creation and Satisfaction of Charge
✓ Issue of search and status reports.
✓ Advising on loan documentation and stamp duty etc,
✓ Opinion and advising on various company law matters
✓ Advising on creation and registration of charges.

Formation of companies

✓ Formation of Private limited Companies.
✓ Formation of Public limited Companies.
✓ Formation of non-profit association/ Sec. 8 companies.
✓ Conversion of Proprietorship concern, Partnership firm into Private or Public Limited Companies.
✓ Conversion of Private limited into Public Limited and vice versa.

Formation of LLPs.

✓ Limited Liability Partnership (LLP) is a new form of organization introduced in India through the enactment of Limited Liability Partnership Act, 2008. Partnerships can now be incorporated as a limited liability partnership (LLP) and by doing so they can remove the unlimited liability of individual partners.

Company Law and Secretarial Compliances

✓ Compliance relating to the meetings of Board of Directors, Shareholders etc.,
✓ Filing of Annual returns with the Ministry of Corporate Affairs and related legal documentation.
✓ Maintenance of Minutes books, statutory registers and other support services.
✓ Changing/alteration in the name of company.
✓ Changing the Authorized Capital and paid up capital.
✓ Issue / allotment of shares and related compliances.
✓ Transfer of Shares from and between Indians, NRIs and foreign persons.
✓ Change of registered office within the same city, from one city to another and one state to another.
✓ Alteration of main object of the company.
✓ Starting new business given in the “Other Objects”.
✓ Inclusion of new business in the memorandum of the company.
✓ Appointment / Termination / Change of a Company’s KMP Managing Director, Company Secretaries, Whole Time Director and CFO and there Remuneration
✓ Inter corporate investments and loans.
✓ Advising on creation, satisfaction and registration of charges.
✓ Drafting of Director’s Report along with the annexures and drafting of Corporate Governance Report.
✓ Payment of dividend and related compliances.
✓ Application for Director Identification Number (DIN) and Digital Signature Certificate (DSC) Secretarial Compliance Audit.
✓ Company and Secretarial law issues relating to holding of meetings, maintenance / filing of records, returns, corporate governance, ESOP, Buy Back of securities, Take-over regulations and Insider Regulations.
✓ Appearing as an authorized representative before the Registrar of Companies.
✓ Return of intimation of having beneficial interest in the shares not held in the company’s name.
✓ Issue of Share Certificate , Split , Consolidation Etc
✓ Annual Filing of Annual Report
✓ Annual Filing of Annual Return
✓ XBRL Conversion E-filing

Statutory Certification

✓ Statutory Declaration in Form INC -7 for Incorporation of new company in India. ✓ Signing of Annual Return of Private / Public / Listed companies.
✓ Certify all documents to be filed with Registrar of Companies.
✓ Declaration for registration of Memorandum and Articles of Section 8 ✓ companies.
✓ Documentation and approval in matters to be dealt at office of Registrar of Companies (RoC), Regional Director (RD) & Ministry of Corporate Affairs (MCA).
✓ Advisory & application with Registrar of Companies (RoC), Regional Director (RD) & Ministry of Corporate Affairs (MCA) for Compounding of offence under the provisions of the Companies Act, 1956.

NCLT Matters

✓ Compounding matters ✓ Inspection / Prosecution matters
✓ Consultancy
✓ Scheme of Amalgamation / Arrangement
✓ Capital Reduction
✓ Insolvency (Insolvency and Bankruptcy Code, 2016)
✓ Winding up
✓ Revival of Companies having strike off status
✓ Conversion from Public to Private Limited Company
✓ Change of Financial Year
✓ Miscellaneous

Compliance Audits

✓ Opinion and advising on various company law matters Advising on creation and registration of charges. We conduct compliance and secretarial audit for and on behalf of the corporate It helps strengthen the Corporate Governance in an organization. Compliance audit assists the Audit Committee and the Board of Directors on understanding the status of the statutory compliances, internal control systems, management information systems and its effectiveness in the proper and transparent governance of the organization.

Closure

✓ Advising & documentation with respect to closure of Companies u/s 248 of the Companies Act, 2013 (Defunct Companies).
✓ Advising & documentation with respect to winding up of Companies as per provisions of the Companies Act, 2013.

Registration and approval services

✓ Obtaining Digital Signature Certificates
✓ Registration of Shop & Establishment License
✓ Service Tax Registration
✓ Import Export Code
✓ VAT/CST/PT/GST/MSME Registration
✓ Excise Dealer registration
✓ Trade Mark, Patents & Copy Right Registration
✓ Other types of registration, as applicable to the organization

Need Legal Services?

We offer wide variety of Legal services, Statutory Audit, advisory, company secretarial, audit, representative and training functions to our clients.

Call now

+91 8600629115
+91 8329759334
+91 9372174608

Email us at

argupta.company@gmail.com
guptaashwin761@Gmail.com

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Practicing Company Secretaries, Trademark Practitioners, and NCLT Practitioners focused on delivering high-quality services and resolving complexities in various Corporate Law matters.

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