Due Diligence
The firm provides full-fledged Vendor Due Diligence/ Buyer Side Due Diligence as well as desktop due diligence services.
Valuation
The firm helps in securing Business valuations for sale, purchase, transfer of shares and as a compliance assistance for many cases. And also provides valuation for amalgamation/family settlement, dispute resolution, purchase price allocations etc.
Business Plans, Financial Projections, M&A Modelling and Fund Raising
- The firm assists clients with business plans, financial projections, M&A models etc. The firm assists clients to raise growth capital through venture capital, private equity or banking channels (non-equity).
ROC Services
- Annual Filing returns – DIR KYC, AOC -4, MGT – 7/7A, DPT -3
- Private Placements
- Share Allotments
- Facilitation of Share Transfers/Transmissions
- ESOP Pooling and Allocations
- Maintenance of Statutory Registers
- Facilitation of Company Winding-Up
- Transfer of Registered office
- IEPF recovery.