- 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
We conduct comprehensive secretarial due diligence to support capital market and investment transactions in compliance with the Companies Act, SEBI Regulations, and other applicable laws. Our scope includes:
IPO (Pre-DRHP) Due Diligence: Assisting Book Running Lead Managers (BRLMs) by carrying out detailed company due diligence, verifying statutory records, corporate governance practices, and compliance with SEBI (ICDR) Regulations prior to DRHP filing.
Private Equity & Investor Due Diligence: Preparing secretarial due diligence reports for issue to prospective investors, covering shareholding, statutory filings, contractual obligations, and potential compliance risks.
Transaction-Based Due Diligence: Supporting mergers, acquisitions, rights issues, preferential issues, and other corporate actions with compliance verification and certification.
Secretarial Certifications & Reports: Issuing professional certifications, comfort letters, and reports as required by BRLMs, investors, regulators, and other stakeholders.
Our due diligence services provide assurance to investors, merchant bankers, and promoters by identifying compliance gaps early and ensuring transactions are executed smoothly, transparently, and in line with regulatory expectations.