Adjudicating Order for violation of Secretarial Standards issued by the Institute of Company Secretaries of India (ICSI) under Section 118 (10) of the Companies Act, 2013 (Act)
Adjudicating Order for violation of Section 117(3)(g) read with 179(3) of the Companies Act, 2013 relating to non-filing of resolutions by the Nidhi Company
Adjudicating Order for Violation of Section 173 of the Companies Act, 2013 relating to Non-conducting of Meetings of Board of Directors of the Company
Adjudicating Order for Violation of Section 42(7) of the Companies Act, 2013 relating to Public Advertisement in process of Private Placement of Securities
Adjudicating Order for Violation of the Provisions of Section 12(3)(c) of the Companies Act, 2013 relating to Registered Office of the Company
Adjudicating Order for Violation of the Provisions of Section 92 & 137 of the Companies Act, 2013 Relating to Non-filing of Annual Return & Financial Statements
Case study on advisory provided for Overseas Direct Investment and Foreign Direct Investment into the construction and rent yielding real estate sector compliant to FEMA
Case Study on Assisting a US-Based Global Technology Firm with HR Legal Compliance for Seamless India Operations
Case Study on Change of Main Objects and Change of Name of the Company under the Companies Act, 2013
Case Study on Compounding of Offence for Violation of Provision of Section 56(4) of the Companies Act, 2013 – Non issuance of Share Certificates Within the Prescribed Time Limit
Case Study on Shifting of the Registered Office of the Company from One state to Another under the Companies Act, 2013
Consequences of Appointment of Director of a Company Without Obtaining Director Identification Number (DIN)
Ensuring Regulatory Compliance through SimplyCorp’s CAAS Model: The Significance of Annual Filing Obligations Under Companies Act, 2013
Exploring Reverse Due Diligence for International Joint Ventures and Subsidiaries: 9 Critical Focus AreasWhatsApp us