Vikas Gandhi & Associates is a individual firm of Company Secretaries and also having association with the Chartered Accountants & Approval services from ROC, RD, MCA, RBI, FIPB, Legal matters, Taxation, Management services, consultancy in corporate laws & Labour Law Matters. Firm is committed to provide high end services to the clients with a mix of highly skilled and experienced team. The scope of services in respect of the same are detailed herein below:

Formation (Private , Public, NBFC, Nidhi & LLP Companies; Section 8 Co., Society, Partnership firm, Trust, & NGO; Liaison/ Branch/ Project Office & Subsidiary company of Foreign Company in India)

Secretarial (Maintaining Statutory Records, Minutes and Registers & Filings Annual return, XBRL Filing; Conducting Meetings; Conversion of Company; Alteration in the Name clause, Object clause, Registered office clause and Capital clause of the companies)

Compounding of offences (Drafting of Petition(s) Affidavit(s), Power of Attorneys, Memorandum of Appearances, etc. & Liasoning with office of the Registrar of Companies, Regional Director & CLB, as the case may ; Making appearances before Hon’ble Company Law Board & Regional Director)

Merger and Amalgamation (Merger of unlisted companies with listed companies and unlisted company with unlisted company; Obtaining the No-Objection Certificate (NOC) relating to Merger/Amalgamation from Stock Exchange(s), Official Liquidator (OL), and Regional Director (RD) etc)

FEMA and RBI : (Compliances related to FDI with RBI & FIPB; Preparation & filing of FC-GPR; Compounding of offences; Application and Approval to open Liaison/ Branch/ Project office of foreign company in India; Check and file various returns at RBI.)

DGFT Office:

(Fresh Import & Export Code No. (IEC) & Modification; EPCG, Advance License etc.)

Revenue Department:

(Stamp duty on Shares/Debentures/Bonds/Mergers; Registration & Inspection of documents with the Sub-Registrar.)

Audit & Compliances : (Comprehensive Secretarial Audits of various Public & Private Companies; Secretarial Audits as required by NSDL/CDSL, Reconciliation of Share Capital Audit as provided by SEBI, Audit under Clause 47(c) of the Listing Agreement; Internal Audit of Depository Participants; Corporate Governance Audit; Search Report based on inspection conducted at ROC and other Government Authorities; Change of Management control through Postal Ballot.)

Legal and other Statutory Compliances : (Registration of Trade Mark; Interfacing with Auditors, Solicitors, Advocates and Consultants handling pending Court Cases; Drafting all type of Legal Documents; Verifying all clauses of contracts with company policies & highlighting changes required in agreement; Cases u/s 138 of Negotiable Instrument Act for cheque bouncing; Cases related to Debt Recovery Tribunal; Cases related to Consumer disputes)

Advisory services : (Advising on procedural formalities & documentation pertaining to start new business by foreign person in India; Transfer of Shares and Property from NRIs/Foreign Nationals to Indian National and vice versa under Automatic Route; Internal, External Reconstruction of the Companies viz., Merger/Amalgamation of Companies, Acquisition of Companies and Takeover of Existing Business of Proprietorship or Partnership firms; Project Financing; Legal opinion on commercial laws and corporate legal issues.)

Approval : (Striking off name of company ; Winding up of Company; Shifting of Registered office of the Company  from one state to another state; Rectification of Name & Register of Charges of Company; Auditor/ Cost Auditor appointed by Regional Director /Central Government; Approval for Contracts with Related Parties; Approval for Modification in the matters to be stated in the Balance Sheet or Profit and Loss A/c; Approval for Exemption from attaching the Annual Accounts of the Subsidiary company; Approval for Loan to Director’s; Approval for office or Place of Profit; Approval for Removal of Disqualification of Director’s; Approval for Managerial Remuneration)

Labour Law Matters : Registration of ESIC and Provident Fund Maintenance of All the Records Related to ESIC and Provident Fund Matters. Maintenance of Register related to Labour Law Matters.