Finance And Business Services

Company and LLP Formation

  • Private Companies
  • Public Companies
  • Registration of Start-up
  • Wholly Owned Subsidiaries
  • Joint Venture Companies
  • Section 8 (Not for Profit) Companies
  • Limited Liability Partnerships
  • Producer Companies
  • One Person Companies (OPCs)
  • Branch / Project / Liaison offices

FEMA and RBI Matters

  • Consultation and Compliance – Inbound and Outbound Investments
  • Advice and legal opinions under FEMA
  • Investment strategy for Foreign Companies
  • ECB processing
  • Identification of suitable partners for seeking ventures
  • Partnership negotiations
  • Applications under Foreign Contribution Regulation Act (FCRA)

Audit and Compliance – Companies Act, 2013

  • Documentation in respect of Board and General Meetings
  • Preparation and Certification of various forms
  • Up-dating Statutory Records & Registers
  • Attending the Board / General Meetings
  • Secretarial Audit
  • Alteration in Memorandum and Articles of Association

Amalgamation, Merger, De-merger & Takeover

  • Mergers and Demergers
  • Acquisitions and Takeovers
  • Reduction / Buy Back of Share Capital of Business
  • Liquidation and Winding Up of Companies

Labour Laws

  • Identification of Labour Laws applicability
  • Labour Law Registrations
  • Consultation and Compliances
  • Audit on periodical basis
  • Drafting and Vetting agreements, notices, forms

Legal Due Diligence

  • Conducting corporate legal due diligence
  • Documentation and check list compliances under various Corporate Laws
  • Issuing Due Diligence Reports
  • Providing post due diligence legal compliance audit manual
  • Assist in Negotiations
  • Assist in drafting, preparation and finalization of Shareholders and Share Subscription Agreements.
  • Commencement of new business by an existing company
  • Execution of pre completion and post completion transactions.

Valuation Services

  • Business Combinations / Purchase Price Allocation
  • Business Valuation Services
  • Derivatives Valuation and Shares-Based Compensation
  • Fresh Start Accounting
  • Goodwill and Intangible Asset Impairment
  • Intellectual Property / Intangible Asset Valuation
  • Machinery and Equipment Valuation

Corporate Governance

  • Advising on the composition of the Board of Directors and Committees
  • Assist in drafting various policies
  • Assisting in periodical Corporate Governance compliance and audit
  • Preparing Corporate Governance Reports

Banking Services

  • Diligence Report and Certification in respect of Consortium / Multiple banking arrangement
  • Loan Syndication
  • Loan Documentation
  • Registration of Charges
  • Status and Search Report
  • Inspection, modification & satisfaction of Charges
  • Condonation of delay in filing documents
  • Opinion on various company law matters

Insolvency and Bankruptcy Services

Assist debtors, creditors, and other insolvency professionals


  • Coordinate the insolvency proceedings with the Insolvency and Bankruptcy Board of India.
  • Submit a resolution plan to the regulatory authorities.
  • Assist in getting approvals from a committee of creditors.
  • Assist in seeking the extension of a corporate insolvency process beyond the due date of 180 days.
  • Assist in liquidating the assets of the bankrupt company.
  • Represent the creditor in the meeting of Committee of Creditors, where such creditors are members.
  • Represent the client before the tribunal.
  • Manage corporate affairs of debtors.
  • Determine the financial position of the debtor.
  • Receive and collate all the claims on the assets of the company.
  • Constitute committee of creditors and conduct meetings regularly.
  • Monitor the assets of the debtor including control and custody of assets with ownership rights.
  • Determine the voting rights of creditors.
  • Raise the interim finance with the approval of a committee of creditors.
  • Draft notices, responses to notices, agreements, information memoranda, resolution plans and other documents involved in the insolvency resolution process.

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