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Services under the Companies Act

Promotion, formation and incorporation of companies.
Maintenance of secretarial records and statutory books.
Approval from Ministry of Home Affairs in respect of appointment of Directors.
Filing of Financial Statements in XBRL format.
Secretarial Audit of the Companies.
Audit of Depository Participants and Registrar and transfer Agents.
Secretarial Compliance Reports.
Certification of Annual Return of Companies.
Search reports in respect of the companies from the records of the Registrar of Companies/ Ministry of Corporate Affairs portal (MCA).
Pre-certification of documents required to be filed with the Registrar of Companies/MCA.
Approval of managerial remuneration.
Filing the petitions before the National Company Law Tribunal (NCLT)/National Company Law Appellate Tribunal (NCLAT) with effect from June 2016 /Company Law Board (CLB) upto May 2016. Appearing as an authorized representative before the NCLT, NCLAT, CLB, Special Courts, Central Government, Regional Directors and Registrar of Companies.
Amalgamation, reconstruction, reorganization and winding up of companies.
Oppression and Mismanagement and Class Action Suit.
Family Trust Management and Succession Planning.
Organizing and managing shareholders' on behalf of clients

Incorporated various Private, Public, Foreign Subsidiary Companies, Section 8 Companies, Nidhi Companies, LLP’s, Family Trusts, Public Trusts, NGO’s including SBI Life Insurance Company Limited, SBI General Insurance Company Limited, SBI Payment Services Private Limited, India SME Asset Reconstruction Company Limited, Glenmark Lifesciences Limited, Glenmark Healthcare Limited, Glenmark Consumer Care, Marksons Limited, etc.

"Acting as Scrutinizer" for resolution passed through Postal Ballot/remote e-voting and at the Annual General Meeting (AGM), Extra-ordinary General Meeting (EGM), Court/NCLT Convened Meeting of;

Glenmark Pharmaceuticals Limited during March 2003, January 2005 & February 2005, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019 , 2020, 2021, 2022, 2023, 2024 & 2025.
Twinstar Industries Limited during 2005,
Cairn India Limited during 2005,
Ennore Coke Limited during 2003,
Voltaire Leasing & Finance Limited during March 2003,
Jyoti Structures Limited during 2010, 2011, 2012, 2013, 2014, 2015, & 2016.
KJMC Financial Services Limited during 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2021& 2022.
KJMC Corporate Advisors (India) Limited during 2012, 2013,2014, 2015, 2016, 2017, 2018 & 2019, 2020 , 2021& 2022
Bharat Diamond Bourse during 2014,
HDFC Life Insurance Company Limited during 2018, 2019 & 2020.
HDFC Asset Management Company Limited during 2018, 2019, 2020, 2021, 2022, 2023, 2024, 2025& 2026.
Indo-City Info-tech Limited during 2017 & 2018.
Ind-Agiv Commerce Limited during 2019, 2020, 2021, 2022, 2023 & 2024,
Elder Projects Limited during 2018.

To represent the Clients before the Superintendent of Stamps for adjudication & payment of Stamp duty;

on Memorandum of Association and Articles of Association at the time of incorporation.
for increase in Authorised Share Capital,
for various Loan and Credit facility documents,
on issue of Equity shares and other securities,
for consolidated stamp duty on issue of shares and other securities etc.
Issue of Securities on Amalgamations/mergers

To carry out Legal and Financial Due Diligence

for Pre- Initial Public offers (IPOs), Offer for sale by promoters. Assignment completed for HDFC Life Insurance Company Ltd., SBI General Insurance Company Ltd. And Co-ordinated during Initial Public offer (IPO) and Offer for sale by promoters of HDFC Asset Management Company Ltd, Issued certificate for Capital built-up for the purpose of offering shares to Qualified Institutional Buyers by CG Power and Industrial Solutions Limited.
for Pre and Post Investments by Venture Capitals and debt funding by Financial Institutions.
for Pre and Post Investments by Foreign Financial Institutions (FFIs), Indian Financial Institutions, Private Equity funds (PEs).

Services related to Corporate Affairs

Advice on Foreign collaborations, Joint Ventures and setting up of subsidiaries in India and abroad.
Memorandum of understanding, promoters agreements, shareholders agreements and Commercial & legal agreements, Share Purchase Agreement.
Management of Audit and implementation of Corporate Governance. Directors Liability Audit.

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703, Navjivan Commercial Premises, Co-op. Soc. Ltd, Lamington Road, Mumbai - 400008.

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Mob : +91–9987445899 | 9867456354

Tel : +91-022-46081131 | 23012626

Services under the Companies Act

To carry out Legal and Financial Due Diligence

Services related to Corporate Affairs

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