HEDGING & ARBITRAGE
FINANCIAL CONSULTANCY, DEBT & EQUITYFUNDING:
•Transactional and Financial Advisory
•Project Appraisal and Due Diligence
•Funding and Investment Policy Formulation.
•Preparation of detailed project report.
•Assistance and Liaising with Indian / Foreign banks /fund-houses / investors for debt and / or equity
funding / strategic investment.
•Assistance in availing subsidies and grants.
FINANCIAL HEALTH CHECK (FHC):
•Cash Flow Management
•Taxation / Regulatory Compliance’s
•inventory piling and levels Management
BUSINESS RESTRUCTURING, MERGERS AND ACQUISITION:
•Financial Due Diligence
•Advisory and vetting the schemes of Mergers / Demergers / Amalgamations to ensure compliance’s as per relevant applicable laws and regulations
•Valuation and related certification services
•Advisory and assistance in conversion of private limited company into limited liability partnership
•Drafting of take over documents
•SOP preparation, training and implementation
•Monthly internal audits
•Financial due diligence
•legal and secretarial due diligence
•Commencement of IPO related activities
•Receipt of proceeds and usage
DIRECT AND INDIRECT TAX CONSULTANCY AND COMPLIANCE:
SETTING UP OF ENTITIES IN INDIA:
SOP (STANDARD OPERATING PROCEDURE):
SECRETARIAL CONSULTANCY, COMPLIANCE'SAND REGISTRATIONS:
•DSC Services for Class-II and III
•Maintenance of Statutory Records
•FDI and ODI Compliances
•Revival of Struck Off Companies
•Annual Filing and regulatory compliance’s of Companies and LLP.
•Consultancy on Companies Act & LLP Act Matters
•Secretarial Due Diligence for Companies
•Assistance in winding up companies and LLPs.
ACCOUNTS OUTSOURCING: LEGAL ADVISORY AND AGREEMENT DRAFTING SERVICES:
•Drafting of Various Agreements such as Partnership Deed, Will, Gift Deed, HUF Deeds, Take over Agreements, Trust Deeds, Franchise Agreements,Joint Venture Agreements, Development Agreements, Joint Development Agreements, Non-Disclosure Agreements, Share Purchase Agreements,Agreements for Association of Persons, etc.
•Structuring of Deals of Immovable Properties pertaining to Joint Ventures, transfer of Development Rights, etc.
•Assistance in Registration of Documents with appropriate authorities
•Assistance in Stamp Duty Adjudication matters
•Guidance and advisory services on various Legal Matters.