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ASSIGNMENTS HANDLED BY DMK

1. THE COMPANIES ACT, 1956

Promotion, Formation and Incorporation of Company
Formation of Society, Trust and Section 25 Company
Rendering Services on retainer basis to medium and large companies
Issue based consultancy
Drafting of statutory documents
Dealt with various regulatory authorities’ viz. Ministry of Corporate Affairs, Regional Director (North), Registrar of Companies, Official Liquidator etc. to obtain clearances and approvals under the Companies Act, 1956 such as:
Issue of Secretarial Diligence Report of companies
Handled entire process of Voluntary Winding-up and acted as Liquidator.
Striking-off the name of Company.
Petitions to Company Law Board for condonation of delay in filing Form 8 related to charges under the Act.
Petitions to Regional Director and Company Law Board for Compounding of Offences under various Sections of the Act.
Petitions to Company Law Board for change of Registered Office from one state to another.
Issue of Compliance Certificate under Section 383A of the Act.
Maintenance of Statutory records and minute books under Companies Act, 1956.
Buy back of shares and private placements of shares.

FOR LISTED COMPANIES

Compliances under Listing Agreements and Corporate Governance.
Co-ordinating AGM Proceedings and related issues of Listed Companies.
Compliance under Takeover Code & Open Offers.
Insider Trading Compliances.
Delisting of Securities compliances.
Compliance related to Buy back of Securities.
Voluntary Secretarial Audit.
Scrutinizer in the Postal Ballot Process.
Annual Return Certification.
Regularization of suspension of trading in DSE, BSE and other stock exchanges.
Approval for listing of equity shares from DSE and BSE.
Listing of various issues like preferential issue, conversion, Bonus issue.

2. THE FOREIGN EXCHANGE MANAGEMENT ACT (FEMA) / FOREIGN CONTRIBUTION UNDER FOREIGN CONTRIBUTION REGULATION ACT (FCRA)

Permission for opening of Liaison, project and branch offices in India
Approvals from Secretariat of Industrial, Foreign Investment Promotion Board for Foreign Direct Investment
Prior Permission for taking Foreign Contribution under Foreign Contribution Regulation Act, 1976
FC-GPR and other Certifications as per RBI Guidelines
NBFC Compliances
Remittance of funds to Foreign National in case of Voluntary Winding up of Company
Approvals in Form FC-TRS for transfer of shares from resident to non resident

Issue based consultancy and Advisory Services

3. OTHER SERVICES

Drafting contracts and legal agreements
Legal Opinions
MOU/Agreements of shareholders/business partners
Formulation and Implementation ESOP / SWEAT EQUITY Schemes
Sick Companies and BIFR Related Consultancy and Services
Assisting the Senior Counsel / Lawyers, Solicitors and Arbitrators on behalf of the client in legal matters such as debt recovery, cheque bouncing and writ petitions to HC for seeking necessary directions.
Appearing before Commissioner of Income Tax / DCIT / ACIT for Assessment proceedings under Section 143(3) of Income Tax Act, 1961 on behalf of the client.
Registration of Trademarks, Copyrights and Service Marks
Service Tax Registration

OUR CLIENTS

We have variety of clients ranging from Listed Companies, Joint Venture Companies, Leading Indian Companies and Private Companies. For the reasons of confidentiality a list of clients may be provided on request.