Corporate Management Services

• Leave management
• Time and attendance
• Recruitment Module

Corporate governance refers to a combination of laws, regulations, procedures, implicit rules and voluntary practices which enable companies to attract financial and human capital, perform efficiently and maximize long term value for shareholders, while respecting the aspect of multiple stakeholders. Corporate governance rests on four pillars viz., transparency, full disclosure, independent monitoring and being fair to all, especially to minority shareholders. The Corporate Governance framework should ensure that timely and accurate disclosures are made on all material matters regarding the corporation, including financial situation, performance, ownership and governance of the company.

Our services include:

• Accountability

• Effective Supervision

• Independent verification

• Balance in the Boardroom

• Sufficient number of non - executives directors who are independent of the board, etc

• Maintenance and periodic review of the internal control system

• Periodic monitoring through internal audit

• Adequate disclosure and transparency in reports

• Formation of an independent audit committee for the board

• Participation in board of directors of Companies, to ensure good corporate governance.

• Incorporation of company, LLP, Trust, Society, etc.

• Consultancy on Company Law and other corporate law matters.

• Filing of annual returns and various forms, documents.

• Secretarial Matters including share transfers

• Maintenance of Statutory records

• Consultancy on Public/Rights/Bonus Issue of shares.

• Change of Clauses - Name, Objects, Registered Office, Capital, etc.

• Conversion of Private company into Public company and vice-versa

• Preparation of Search Reports

• Advising & implementing merger, de-merger, acquisition, reconstruction & reorganization of companies.

• Setting up of branch / liaison / project office

• Foreign collaborations, Joint Ventures and setting up of subsidiaries in India and abroad.

• Advising & drafting of memorandum of understanding, promoters agreements, shareholders agreements and other commercial & legal agreements.

• Advising on Commercial Acts and in particular Contract Act, Sale of Goods Act, Indian Partnership Act, Negotiable Instrument Act.

• Advising on Winding up of companies including liaisoning with official liquidator & High Court.

• Advice on various foreign exchange matters under FEMA, RBI and other Acts

• Obtaining various approvals from the Reserve Bank of India (RBI) and providing assistance in compliance thereof.

• Advice on various FCRA matters, obtaining approvals and filing of returns

• Advice on various DGFT related matters, including obtaining ‘Import Export Code (IEC)’

• Advice on matters relating to STP/EHTP Schemes, obtaining registration, maintaining records and filing of returns / progress reports

• Assistance and guidance in obtaining various approvals and registrations like SSI registration, NOC from Pollution department, Registration under factories Act, Registration under Shop & Establishment Act, etc.

• Assistance and guidance in respect of Intellectual Property Rights like registration of trade mark, copyright, etc.

• Assistance and guidance in obtaining various approvals and registrations in relation to various labour and employment laws, like PF, ESI, Contractual labour, etc.

• Assistance in valuation of businesses, companies, shares, goodwill, employee’s stock options etc.

• Conducting Feasibility Studies

• Preparations of Project Reports

• Preparation of CMA data for bank loans

• Private placement of shares, Inter-Corporate Deposit, Terms loans, working capital limits, etc.

• Organising the restructuring of debt or own finance

• Financial and operational restructuring

• Helping in External Credit Borrowing (ECB) from overseas bodies and taking approval from the Indian authorities

• Participating in the negotiation or renegotiation of credit facilities

• Liaisoning with Financial Institutions (FIs) and Banks for restructuring / settlement of existing debt

• Financial planning and forecasting