www.corpscanprofessionalsllp.com

 

 Services

 :: Corporate Law Services

● Incorporation of Companies
● Drafting of MOA and AOA
● Facilitation of Director Identification Number (DIN) and Digital Signature Certificate (DSC)
● Incorporation of Section 25 Company
● Incorporation of Part IX Company
● Commencement of Business
● Alteration of MOA and AOA
● Change in the name of the Company
● Conversion of Company
● Shifting of Registered Office
● Managerial Remuneration
● Striking off Companies name u/s 560 of Companies Act, 1956
● Filling of various e- Forms, Returns, with ROC, RD, MCA etc.
● Registration, Modification and Satisfaction of Charges
● Search & Status Reports
● Compliance Certificate u/s 383A of Companies Act, 1956
● Conducting Secretarial Audits/ Due Diligence
● Corporate Restructuring by way of Merger, Demerger, Amalgamation, Spin-off etc
● Maintenance of Secretarial Records and Registers under Companies Act, 1956
● Consolidated payment of stamp duty on shares
 

 :: Securities Laws and Regulations

● Legal/ Secretarial Due Diligence
● Facilitation of Preferential/ Private Placements of Shares
● Facilitation of Listing of Securities in Stock Exchanges
● Drafting of Prospectus/ Letter of offer and obtaining various approvals in association with Lead Merchant Banker
● Facilitation of Right Issues/ Bonus Issues
● Facilitation of procedural formalities in relation to issuance of ESOPs / ESPSs
● Compliances under Listing Agreement and ICDR
● Corporate Governance Audit
● Secretarial Audit and Certification under Listing Agreement
● Consultancy related to Takeover Code and Open Offers
● Insider Trading Compliance
● Delisting of Securities
● Buy Back of Securities
 

 :: Representation before various Authorities

Representation before various judicial and quasi judicial bodies like :
● SEBI
● Stock Exchanges
● Ministry of Corporate Affairs
● Registrar of Companies
● Company Law Board
● Regional Director
● Official Liquidator
● RBI
● Income Tax Authorities
● VAT Authorities
● Central Excise, Service Tax and Custom Authorities
● Court of Law
● Other Allied Authorities and Ministries
 

 :: Corporate Restructuring

● Amalgamations / Mergers / Demergers
● Arrangement and Compromise relating to internal and external restructuring
● Reduction of Share Capital
● Voluntary Liquidation/ Liquidation and winding up of Companies
● Valuations
 

 :: Corporate Affairs

● Forfeiture of Shares
● Issue of preference shares and Debenture issue
● Certifications under RBI/ FEMA
● Compounding of Offences under Section 621A of Companies Act, 1956
● Acting as scrutinizers under Section 192A of Companies Act, 1956
● Drafting of Contracts/ JV Agreements/ MoUs
● Setting up of Liaison/Branch/Project Office(s)
● Internal Audit of Depository Participants/ Broker Compliance Audit
● Drafting & vetting of LLP agreements.
● Conversion of Company into LLP
● Incorporation of LLPs
● Procurement of DPIN and Digital Signatures
● Incorporation and Registration of NBFCs
● Registration of Firms, Societies, Trusts and NGOs
● Procurement of RBI/ FIPB approval
● Assisting in obtaining IEC code
● Advising on Labour and Industrial Laws
● Maintenance of Register and Records
● Filing of Returns and Liaison with relevant authorities
● Registration under Labour & Industrial Laws
● Preparation of Project Reports
● Director Liability Audit
 

 :: Financial Services

● Arrangement of fund based and non fund based needs of the company for existing and new projects of the company.
● Liaison with Sales Tax, Vat, Income tax, Service Tax, Entry Tax , Customs, PF, ESI consultants of the company to complete statuary formalities of the company.
● Finalization of accounts for Statutory, Tax and Foreign Transactions audit of the company..
● Dealing with RBI for project export approval to file PEX forms and project progress report in the forms FER-I and FER-II and various approvals for service contracts and remittance of Foreign exchange.
● To apply and obtain Import licenses against Foreign Exchange earnings under the scheme Serve from India to save custom duty for the Import.
● Set up of Project, site, branch offices and registration of company in Bangladesh, UAE, Nigeria, Israel and Taiwan to execute the projects and falicilitation of movement of equipments.
● To work the possibilities of savings in Double Taxation provisions for profits and TDS deducted out of the proceeds of Foreign remittance.
● To set up the financial and accounting system of the company.
 

 :: Tax Laws

● Filing of Income tax & T.D.S returns
● Registration of Units under Service Tax/ Central Excise/ VAT
● Tax Advisory Services
 

 :: MSME

● Registration of Micro, Small and Medium enterprises under MSMED Act
● Maintenance of Books of Accounts and Accounting Services
● Excise consultancy on retainership basis
 

 :: Other Services

● Intellectual Property Laws Consultancy
● Trade Mark Registration and Renewal
● Alternative Dispute Resolution Mediation & Conciliation
● Statutory and Internal Audits
● ISO Audits
● Systems Audit
● Issuing of Legal Notices
● Filing of suits, petitions & PILs
● Foreign Remittances (Royalty, Merchandise etc.)
● Assisting in day to day documentation of Export Houses.
● Registration under the Service tax, Excise & Customs and filing of returns.
● Representing clients before the Service tax, Excise & Customs Authorities.
● Compliance relating to establishment of Software Technology Parks.
● Income tax scrutiny and appeals compliances
● Maintenance of accounts which includes generating MIS financial reports and Banking in particular through technology breakthrough with right set of skills, fixed assets register, inventory control, invoicing, general ledger, payable and receivable accounts.
 

Labour Law Compliances

● Advising on applicability of various Labour laws in setting up operations in different parts of India.
● Registration of Business Units as per PF Act & filing of PF Returns along with contribution on regular basis.
● Registration of Business Units as per ESIC Act & filing of ESIC Returns along with contribution on regular basis.
● Payroll Management.
● Micro, Small & Medium Enterprises Registration/Udyog Aadhar.
● Arranging Registration Certificate under Shops & Establishment Acts of respective states in which Business Unit is situated.
● Arranging Registration Certificate under Professional Tax Act of respective states in which Business Unit is situated.
● Filing of Professional Tax Returns & deposit of Professional Tax with respective tax authorities.
● Maintaining Registers as per various State & Central Acts pertaining to HR/Labour matters.
● Filing of various HR Returns needs to be filed as per various State & Central Acts.

 

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