• Valuation of Securities in case issuance or transfer of Shares as per Companies Act 2013  & FEMA.
• Valuation of Shares in case of Amalgamation/Merger - Share Exchange ratio
• Valuation of Shares as per Income Tax Rules & Business Valuation
• Valuation of Financial Asset of the company under CIRP as per IBC.
• Valuation for Financing and strategic management purposes
• Valuation for Litigation, arbitration and dispute resolution 
• Valuation of Financial instruments including debt, hybrid, and convertible instruments 
• Valuation of Intangibles like brand, trademark, Intellectual property etc. 
• Portfolio valuation for venture capital funds, private equity funds and other alternative investment funds.

 Obtaining Digital Signature;

 DIN Application;

 Company name availability and its application;

 Drafting and Vetting of Memorandum and Articles ofAssociation;

 Overall responsibility for incorporating a company from its name availability to getting its incorporation certificate;

 Obtaining license for incorporation of Companies under Section 8 of Companies, Act, 2013;

 Incorporation of Section 8 Company.

Exhaustive list of regular, timely and event-based Compliances under Companies Act, 2013:

 Annual filling;

 Preparation of Annual returns, Notice and Directors’report;

 Creation, Modification and Satisfaction ofCharge;

 Formalities relating to appointment and resignation ofdirectors

 Increase in authorized sharecapital;

 Change in name and main object of theCompany;

 Allotment of Shares and Issue of ShareCertificates;

 Preparation and maintenance of Statutory registers viz. Register of Members, Register of Transfers, Register of Directors, Register of Directors’ Shareholdings, Register of Charges, Register of Allotments, Register of Contracts etc.;

 Preparation of Agenda, Minutes and compliances thereof;

 Attending board meetings and general meetings;

 Application for Condonation ofdelay;

 Conversion of public companies to private company and vice –versa;

 Conversion of LLPs/Partnership firms into public/private Companies and vice -versa;

 Due diligence report;

 Searchreport;

 Issuing of various certificates;

 Advising on various aspects of Company law.

 Secretarial Audit as per the provisions of the Companies Act,2013;

 Quarterly & Annual Compliance with SEBI under SEBI (LODR) Regulations, 2015;

 Preparation of Scrutinizers Report for passing Postal ballotresolutions;

 Conducting Annual General Meetings;

 Listing and Delisting of Securities of Companies;

 SEBI Act, Rules and Regulation Compliances;

 Secretarial Audit and Share Reconciliation Audit

 Corporate Governance;

 SEBI (LODR) Compliances;

 Any other Event Based SEBI Compliances.

 Drafting and vetting of various agreements like LLP agreements,Supplementary agreements, Lease agreements, Service agreements, Leave and License agreementsetc.;

 Drafting of other legal documents like Memorandum of association, Articles of Association, POA, Affidavits, Indemnity Bond, Vakalatnama, LetterofAuthority etc.

Application to RBI for Registration of a Company as anNBFC

• Incorporation

 DIN Application,

 Name availability and its application

 Overall responsibility for incorporating a LLP from its name

availability to getting its incorporation certificate.

• Post Incorporation Regular and Timely Compliances under Companies Act, 2013:

 Annual filling

 Creation, Modification and Satisfaction ofCharge

 Change in name and main object of theCompany

 Changes in capital

 Formalities relating to appointment and resignation ofpartners

 Change in Registered Office of the LLP

 AnyotherEvent BasedLLPCompliances

 Drafting and vetting of various agreements like LLP agreements,Supplementary agreements, Lease agreements, Service agreements, Leave and License agreementsetc.

 Drafting of other legal documents like Memorandum of association, Articles of Association, POA, Affidavits, IndemnityBond, Vakalatnama, LetterofAuthority etc.

• Drafting

 Drafting and vetting of various agreements like LLP agreements, Supplementary agreements, Lease agreements, Service agreements, Leave and License agreementsetc.

 Drafting of other legal documents like Memorandum of association, Articles of Association, POA,Affidavits, IndemnityBond, Vakalatnama, etterofAuthority etc.

• Others

 Striking off LLP

 Revival of LLP

We have conducted Internal Audit and Concurrent Audit of Stock Brokers (BSE, NSE, MCX, MCXsx, NCDEX )and DPs (CDSL , NSDL) alongwith Inspection of Members of MCX. Are of compliances and Audit covered are as follows :

• Half Yearly Internal and Concurrent Audit of Stock Brokers and DPs.
• Monthly Report of DPs.
• Verification of DIS slip, issue.
• Account Opening, modification and closure documents.
• Demat & Remat Verification.
• KRA Verification.
• CKYC Verification.
• EKYC Verification.
• Audit of AMC, Brokerage, T/O Charges, Sebi Fees , STT etc collected.
• Verification of Trades initiated by Dormant Clients.
• Client Funding.
• Margin Collection and Payment.
• Quarterly Settelement.
• Verification of Enhanced Supervision data
• Pledging of securities and Unpledging of securities.
• Verification of all Client, DP, settlement and own banks.
• Consultancy of all compliances to be followed by brokers and dp w.r.t. business transaction and according to SEBI Regulation.
• Providing Audit help before and after Exchange, Depository and SEBI inspections.

 Drafting and finalizing section 7 of IBC

 Drafting and finalizing section 9 of IBC

 Drafting and filing of petition under section 10 of IBC

 Filing of petition with NCLT for further proceedings.

 Any other application, replies or rejoinder filing to NCLT with regards to IBC

 NCLT Applications and Hearing with regards to Insolvency and Bankruptcy Code 2016, in Voluntary Liquidation matters, Company Law matters and  others.

 Consultancy Services.

 Liaison with Lead Manager, SEBI, Stock Exchange, Registrar of Companies, Reserve Bank of India Ministry of Corporate Affairs and other Government authorities.

 Appearance before National Company Law Tribunal (NCLT), Registrar of Companies, Regional Director & other Semi-Judicial Authorities.

 Liaison and interaction with Company Advocates, Solicitors and Legal Consultants.

 All Trademark Services.

 All Copyright Services.

 All Patent Services.

 Any Other IPR Related Services.

 Filing APR and FLA with Reserve Bank of India.

 Annual Filing, Quarterly Filing, Monthly Filing and Event Based Filings.

 Advance Reporting & FC-GPR

 FCTRS.

MSME if registered can send notice to debtor if he do not pay as per decided terms or 45 days whichever is earlier and can file complaint in MSME Samadhan and can get 3 times interest of RBI decided rate on delayed payment.

For all individuals who are directors in companies of Gujarat can get directors DIN activated by high court via interim order if they are disqualified by MCA on basis of non filing of returns for particular period.