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KPR Services

Company Secretarial Services

  • 1. Incorporation of Private and Public companies, limited by shares or guarantee, unlimited companies, LLP, one person Companies, foreign subsidiary Companies.
  • 2. Their conversions and re-conversions, follow up and liaising with Registrar of Companies (ROC).
  • 3. Filling and filing of various forms and returns with the Registrar of Companies (ROC) including XBRL filings.
  • 4. Investment related activities, agreements, due diligence, allotments, supporting the Company for the next level success and routing the Company to IPO.
  • 5. Overseas Direct Investment related services.
  • 6. Maintenance of various statutory registers and records, including minute’s books of Board & Shareholders meetings, preparation of agenda, notice of Board meetings, notice of shareholder meetings, reports.
  • 7. Assisting in holding and conducting board meetings & shareholders’ meetings.
  • 8. Preparation of share certificates, debentures/bond certificates, proxies, share transfer documents, notices, resolutions and minutes of meetings.
  • 9.Drafting of agreements.
  • 10. Secretarial audits.
  • 11. Reduction / Buy Back of Share Capital.
  • 12. Compliance for ESOP.
  • 13. Drafting of Corporate Social Responsibility (CSR) policies and related compliance.
  • 14. Alterations, modifications and changes with respect to the objects, share capital, situation of registered office, names of companies, amendments and alterations in the Memorandum and Articles of Association.
  • 15. Allotment of shares, share transfer and transmission, conversion of shares into stocks or warrants, issue of shares certificates, buyback of shares etc..
  • 16. Changes with respect to appointment, re-appointment, regularization, resignations, fixation and revisions of the remunerations of Directors, Managers, Company Secretary, auditors, cost auditors etc.
  • 17. Procedural requirements for creation, modification and satisfaction of charges and registration thereof by the Registrar of Companies.
  • 18. Procedures and compliances related to making inter-company loans, investments, guarantees, and providing of securities.
  • 19. Filing of the documents including the forms and the returns with the Registrar of Companies (ROC).
  • 20. Drafting of Sexual Harassment Policy and all other compliance under The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013.
  • 21. Compliance under Labour Laws.
  • 22. Registration of branch and representative office.
  • 23. Merger and Demergers.
  • 24. Acquisitions and Takeovers.
  • 25. Financial Restructuring.
  • 26. Initial Public Offers (IPO).
  • 27. Any other matter related to working and administration of company law including any new developments.

Corporate Governance Services

Advising on good governance practices and compliance of Corporate Governance norms as prescribed under various Corporate, Securities and other Business Laws and regulations and guidelines made thereunder. We also assist in developing a corporate social sustainability framework.

Corporate Laws Advisory Services

Advising companies on Compliance of legal and procedural aspects, particularly under –

  • 1. Foreign Exchange Management Act.
  • 2. Mergers and Amalgamations and Strategic Alliances.
  • 3. Foreign Collaborations and Joint Ventures.
  • 4. Setting up subsidiaries abroad.
  • 5. Drafting of Legal Documents.

Representation Services

Representing on behalf of a company and other persons before-

  • 1. Reserve Bank of India.
  • 2. Regional Director.
  • 3. National Company Law Tribunal.
  • 4. Registrar of Companies.
  • 5. Tax Tribunals and.
  • 6. Other quasi-judicial bodies and Tribunals.

Services under Corporate Insolvency Resolution Process

  • 1. Resolution Professional and liquidator services.
  • 2. Due Diligence of Prospective Resolution Applicant under CIRP.
  • 3. Resolution plan and Evaluation matrix.
  • 4. Information Memorandum.
  • 5. Detailed Expression of Interest.
  • 6. Appearance before NCLT/NCLAT and other allied services under Corporate Insolvency Resolution Process.

FEMA and RBI Matters

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

Stock Exchanges & SEBI Compliance

  • 1. Secretarial Audits and certification on quarterly basis.
  • 2. Share Transfer Audits and Certification on half - yearly basis.
  • 3. Demat Audits and Certification to NSDL and CDSL.
  • 4. Compliances of Take over Regulations.
  • 5. Compliances of various clauses of Listing Agreement on regular basis.

Services with Respect to Banks

  • 1. Conducting of Bank Due Diligence.
  • 2. Conducting ROC Search and preparation of Search and Status Report for Banks.
  • 3. Preparation and Execution of Bank Lendable Project Reports including loan appraisal and approvals.

Registration Services

  • 1. Sole Proprietorship Registration.
  • 2. One-person Company Registration.
  • 3. Partnerships Firm Registration.
  • 4. Limited Liability Partnership (LLP).
  • 5. Trust Registration.
  • 6. Private Limited Company Registration.
  • 7. Public Limited Company Registration.
  • 8. Producer Company Registration.
  • 9. Branch / Project / Liaison offices.
  • 10. Section 8 Company Registration.
  • 11. Startup Registration.
  • 12. PAN/ TAN Registration.
  • 13. Professional Tax Registration.
  • 14. Shop and Establishment Registration.
  • 15. EPF Registration.
  • 16. ESI Registration.
  • 17. IEC Registration.
  • 18. STPI Registration.
  • 19. GST Registration.
  • 20. Other Statuary Registrations.