- Formation of Business Entities
- Company Law & LLP Compliances
- SEBI Matters and IPO Services
- FEMA Matters
- Intellectual Property Rights - Trademark (TM)
- Amalgamation, Merger, De-merger & Takeover
- RBI and NBFC Related Compliances
- Transactional Due Diligence Services
- Corporate Governance Services
- NCLT Services
- Corporate Law and Advisory
- Agreements & Petitions
- Liquidation Under Insolvency and Bankruptcy Code 2016
- Legal Metrology Act, 2009
- XBRL Filing
- Agreements & Petitions
- Other Services
Assisting the appointed liquidator with legal compliance, documentation, timelines, and procedural requirements under Chapter III of the IBC relating to liquidation.
Drafting and reviewing critical documents including public announcements, preliminary and final reports, asset sale notices, and distribution statements in line with the Liquidation Process Regulations.
Assisting in filing requisite forms and reports with the National Company Law Tribunal (NCLT), Insolvency and Bankruptcy Board of India (IBBI), and the Registrar of Companies (ROC) as per IBC timelines.
Helping maintain statutory registers such as the Asset Register, Claims Register, and Distribution Register, ensuring accurate and transparent record-keeping throughout the liquidation process.
Supporting the liquidator in scrutinizing and verifying claims submitted by stakeholders and creditors, and assisting in preparing the list of stakeholders and claims resolution communication.
Providing legal and compliance support during the auction or private sale of assets, and assisting in the preparation of asset sale reports and distribution of proceeds as per the prescribed waterfall mechanism.
Liaising with statutory authorities including ROC, IBBI, Income Tax Department, and NCLT. Representing the liquidator or company in legal proceedings, if authorized.
Ensuring adherence to the IBBI (Liquidation Process) Regulations, 2016, including publication requirements, timelines, disclosures, and reporting formats.