Audit and Certification

• Secretarial Audit

• Compliance Audit;

• Assistance in Legal Due Diligence;

• Reconciliation of share capital;

• Corporate Governance;

• Annual Return Certifications;

• Bank Due Diligence Audit;

• Certificate for Preferential issue of shares, buy back, FC - GPR etc;

• Search Report for Charges and Director Defaults Search Report.

• Securities Audit;

• Stock Broker Compliance Audit;

Representation and Liaising Services

• Representation / Liaising before below mentioned Statutory Authorities :

  • Ministry of Corporate Affairs;

  • Regional Director(s);

  • Registrar of Companies;

  • Reserve Bank of India

  • National Company Law /National Company Law Appellate Tribunal;

  • High Court;

  • National Stock Exchange /BSE Ltd;

  • Securities Exchange Board of India;

  • Official Liquidator.

Relating to matters like Compounding of offences, Registration Services, Merger & Amalgamation, Filing of Writ Petition, Removal of Disqualification of Director, Revocation of Suspension, Shifting of Registered of office, Claiming exemption under SAST Regulations etc.

Transaction Services

• Revival of defunct Company.

• Assistance in Demerger / Merger / Takeover / Acquisition of the Company.

• Issue and allotment of securities for cash / consideration other than cash carrying voting rights and/or differential voting rights.

• Rights issue / Bonus Issue / Sweat Equity / Preferential Issue/ Private Placement of securities/Share Warrants.

• Reclassification / consolidation / sub division/ cancellation of share capital.

• Conversion of shares into stock and vice versa.

• Drafting and Amendment in MOA & AOA.

• Assistance in compliance of Corporate Social Responsibility policy implementation.

• Drafting of Shareholder Purchase Agreement, Debenture Agreement etc.

• Issue and compliance of various kinds of debentures (listed or unlisted) and managing privately placed Non-Convertible Debentures (NCD's).

• Declaration and Payment of Dividend and all its related Compliances (IPEF).

• Compounding of various offences under the applicable Acts.

• Assisting in passing resolution through Postal Ballot and acting as Scrutinizer.

• Buy Back of Securities.

• Reduction of Share Capital.

• Assistance Employees Stock Option Scheme / Employees Stock Purchase Scheme.

• Compliances relating to Issue of IDR / ADR / GDR / FCCB

SEBI and Listing

• Assistance in Secretarial Compliances for raising funds through IPO / FPO (SME & Main Board)

• Audits and certification under listing agreement

• Assistance in compliance with provisions of listing agreement/LODR

• Assistance in compliance with various Guidelines, Rules and Regulations issued by SEBI viz SAST, PIT LODR etc.

• Dematerialization / Rematerialisation of Securities;

• Revocation of Suspension from Stock Exchange;

• Registration of intermediaries with SEBI (Mutual Fund, Stock and Sub Brokers, Portfolio Managers, Venture Capital Funds, Merchant Bankers, FIIs and other intermediaries).

• Open Offer.

• Assistance in Listing/ Delisting/ Relisting of Securities

Closure of Business

• Winding up of companies/ LLP (Voluntary and Compulsory);

• Striking the name of inactive companies off register;

• Closure of Branch Office / Liaison office / Project Office of foreign companies;

• Sale of existing business to other entities;

• Acting as Voluntary Liquidator in case of voluntary Winding up;

• Liaison with office of Official Liquidator;

RBI Registration and FEMA

• NBFC Registration for TYPE 1 and Type 2

• Change in Management for registered NBFC

• Filing of Forms with RBI with respect to Annual Return on Foreign Liabilities and Assets (FLA Return), Annual Performance Report (APR),

• External Commercial Borrowings

• Creation of Single Master Form

• Advance Reporting Form (ARF)

• Filing of Form FC-GPR (for allotment of fresh shares to Foreign Investors)

• Filing of Form FC-TRS, filing of Form ODI, etc

Other services

• COMPANY/LLP/FPC/NIDHI/REGISTRATION

• STARTUP REGISTRATION

• GST REGISTRATION/ GST RETURNS

• TRADEMARK REGISTRATION

• SHOP ACT

• UDYAM REGISTRATION

• PARTNERSHIP

• DARPAN ID

• ISO

• FOOD LICENSE

• RENT AGREEMENT

• PAN CARD/ PASSPORT

• PF /ESIC REGISTRATION

• DSC

• ITR

• FACTORY LICENSE

• IEC CODE

• ISIN

• 12A & 80G LICENSE

• FCRA

Business Setup Services

• Incorporation of Public & Private Limited Companies, OPC, Farmer Producer Company including Section 8 and part (for promoting commerce, art, science, etc.);

• Incorporation of Limited Liability Partnership (LLP) and Conversion of existing business entities into Company / LLP;

• Registration of Company with RBI as NBFC, Primary Dealers, Assets Reconstruction Companies, etc.;

• Registration of Company with SEBI as Mutual Fund, Stock and Sub Brokers, Portfolio Managers, Venture Capital Funds, Merchant Bankers and other intermediaries;

• Registration as financial intermediaries interalia including distribution, financial advisors;

• Registration of foreign companies in India (Branch offices / Liaison offices / Project offices).

Loan and Investment Services

• Home Loans like Home purchase, construction, renovation loans,

  Balance transfer facility, Government schemes

• Business Loans (MSME loans, Collateral-free business loans, Working

  capital financing)

• Loan Against Property (LAP) - Residential or commercial property (For

  business or personal use)

• Quick approval & disbursal, Loans for medical, travel, wedding, etc., instant eligibility check

• Education Loans - Domestic & International education

• Gold Loans like Instant disbursement, High LTV (Loan to Value), Flexible

  repayment options

Client Feedback

Our clients appreciate our comprehensive CA and CS services across India.

Chhaya K & Associates provided exceptional service for our accounting needs. Highly recommend!

Dr. Vijay Kumar

Delhi

The team at Chhaya K & Associates is professional and knowledgeable. They helped us navigate complex regulations with ease. Truly a reliable partner for our business.

Miss. Anisha Soni

Mumbai

★★★★★

★★★★★