Professional Statutory Portfolio
Services & Practice Breakdown
Detailed breakdown of CS advisory offerings, required documentation checklists, and statutory deliverables for businesses across Gujarat and India.
Secretarial Audit & Legal Due Diligence
Mandatory statutory audit under Section 204 of Companies Act 2013 & Form MR-3 reporting.
Key Deliverables & Scope
- •Issuance of Form MR-3 Secretarial Audit Report
- •Verification of ICSI Secretarial Standards (SS-1 & SS-2) compliance
- •Audit of Board Meetings, General Meetings, and Committee Minutes
- •Verification of Director qualifications, DIN status, and BEN-2 disclosures
- •Comprehensive Legal Due Diligence report for M&A and venture funding
Prerequisite Documentation Checklist
- ✓Statutory Registers (MEM, DIR-2, MGT-1, etc.)
- ✓Notice & Minutes of Board & General Meetings
- ✓ROC Filings (MGT-7, AOC-4, DIR-12, PAS-3)
- ✓Audited Financial Statements & Auditor Reports
Peer Reviewed Advisory by CS Smit Tank (B.Com, ACS)
NCLT Representation & Corporate Restructuring
Expert legal tribunal representation before NCLT Ahmedabad and Mumbai benches.
SEBI & Stock Exchange Compliance (LODR)
Listing obligation compliance for entities listed on BSE, NSE, and SME exchanges.
Trademark Registration & Intellectual Property
Comprehensive brand protection, copyright registration, and IP enforcement.
ROC Annual Returns & Statutory Corporate Filings
Annual ROC return filings, company formation, and director compliance.
FEMA, RBI & Foreign Investment (FDI) Advisory
Cross-border foreign investment compliance, RBI reporting, and FLA returns.