- 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
- Corporate Law and Advisory
- Agreements & Petitions
- Liquidation Under Insolvency and Bankruptcy Code 2016
- Legal Metrology Act, 2009
- XBRL Filing
- Agreements & Petitions
- Other Services
- Ensuring compliance with corporate governance requirements
- Filing periodic disclosures with stock exchanges (quarterly, annual reports, shareholding patterns, etc.)
- Advising on board and shareholder meeting procedures
- Drafting disclosures such as outcome of board meetings, press releases, and investor communications
- Ensuring timely submission of financial results, annual reports, and other mandated filings
- Assisting in eligibility assessment for listing
- Providing PCS Certifications to SEBI, Stock Exchange and Merchant Bankers
- Certifying compliance with corporate laws and ICDR norms
- Coordinating with merchant bankers, registrars, legal advisors, and stock exchanges
- Ensuring compliance with disclosure requirements, lock-in norms, and pricing regulations
- Advising on issue structure, minimum promoter contribution, and general corporate purposes
- Drafting resolutions and offering post-issue compliance support
- Advising on structuring and pricing of the rights issue
- Coordinating with regulators for in-principle approvals
- Ensuring compliance with record date, allotment procedures, and dispatch of letters of offer
- Drafting board and shareholder resolutions as per ICDR and Companies Act
- Ensuring compliance with pricing formula and valuation requirements
- Advising on preferential allotment to promoters, strategic investors, or other classes
- Handling post-allotment disclosures to stock exchanges and SEBI
- Assisting in lock-in monitoring and post-issue filings
- Advising on eligibility and structure of the issue
- Drafting placement documents and offer materials
- Verifying compliance with minimum allotment and pricing guidelines
- Coordinating with merchant bankers and stock exchanges for disclosures
- Drafting documentation for issue of bonus shares or sweat equity
- Ensuring compliance with disclosure and procedural requirements
- Advising on applicable exemptions and post-issue filings
- Checking eligibility for fast-track route under Regulation 155
- Assisting with reduced documentation, compliance statements, and certification requirements
- Assisting in post-issue monitoring reports and filing of listing applications
- Ensuring disclosures of utilization of funds, deviation statements, and submission of certificates from monitoring agencies
- Advising on grievance redressal mechanisms and investor communication
- Advising sponsors and managers on AIF registration (Category I, II, or III)
- Assisting in preparation and submission of application to SEBI
- Drafting Private Placement Memorandum (PPM) and Fund Documents
- Ensuring ongoing compliance with investment conditions, reporting, disclosures to SEBI and investors
- Advising on changes in structure, sponsors, or investment strategies requiring SEBI approvals
- Advising on compliance during acquisitions, open offers, and takeovers
- Filing of disclosures related to acquisitions or changes in shareholding
- Assisting acquirers and target companies in fulfilling SEBI obligations
- Drafting and reviewing codes of conduct for listed entities
- Training and sensitizing designated persons on UPSI (Unpublished Price Sensitive Information)
- Monitoring trading activities and advising on pre-clearance of trades
- Ensuring maintenance of structured digital databases as per amended regulations
- Advising on voluntary or compulsory delisting processes
- Assisting in procedural compliance and shareholder approvals
- Liaising with stock exchanges and merchant bankers
- Advising on modes of buy-back (tender offer, open market, etc.)
- Drafting public announcements and offer documents
- Ensuring compliance with procedural timelines and disclosure
- Drafting and vetting ESOP/ESPS schemes
- Assisting in compliance with disclosure and reporting requirements
- Advising on shareholder approvals and implementation
- Liaison with RTAs to ensure compliance in share transfers, record maintenance, and investor grievances
- Assisting companies in appointing debenture trustees
- Ensuring proper creation of debenture trust deeds and security documents
- Advising entities on registration and compliance
- Preparing and filing of registration applications
- Ongoing compliance and reporting