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PROFILE

DR Associates, Company Secretaries has a team of highly motivated professionals rendering services in diverse sectors. It has established its identity as a `Complete Solution Provider’ for companies striving to reap the rewards of the Indian economy and market.

Our mission is to be the leading provider of quality corporate advisory services in areas of finance, law and technology on a global basis is the basic motivating idea behind the company’s functioning. As the country moves towards the `large corporate setups’ the need for a ‘ONE STOP SOLUTION SOURCE’ is coming to the forefront.

DR ASSOCIATES PROVIDES FOLLOWING SERVICES

Corporate Restructuring

DR Associates has successfully executed the assignments of Corporate Restructuring for many corporate viz. Amalgamation of Companies for the various Corporate Clients.

Inbound Foreign Investment

We have the required resources, expertise and network to assist MNCs in developing their legal entry strategies for India, obtain regulatory approvals required therefore and implement the same. We can prepare, file and successfully follow up regulatory applications on allotment of Shares to the foreign entity. We provide advisory services and facilitate Foreign Direct Investment under the Automatic Route or by way of permission from Foreign Investment Promotion Board.

Corporate Laws

DR Associates is a one stop Corporate Law Advisor. From company formation to its day to day operations to its restructuring to its winding-up, the firm can render all related legal services in compliance with company law read together with applicable commercial laws. We offer all kinds of legal services in relation to obtaining Government approvals under various provisions of the Companies Act like under various provisions and to render services for Change of Name of the Company, Alteration in Object Clause or Registered Office Clause or Capital Clause, Alteration of Articles of Association, Conversion of status of the Company, Corporate Restructuring etc. Apart from this, we offer retainer services to include all types of services in secretarial matters viz. Drafting of resolutions, Notice of Board Meeting, Minutes of Board Meeting and General Meeting, Updation of Statutory Register, Certification and filing of all e-forms, Certification and filing of Balance Sheet and Annual Return, Updation of amendments etc.

Stock Exchanges & SEBI Compliances

We offer a wide variety of services in SEBI related laws. We have listed companies which has availed our professional services in this field on retainer basis. We have done assignments relating to Secretarial Audit under SEBI Regulations, issuing Certificate under clause 47(c) of the Listing Agreement, issuing Certificate for Dematerialization of Securities to be submitted to NSDL/ CDSL, Compliance with Listing Agreement, Voluntary Delisting of Securities from Stock Exchanges, Change in Control of Management under Regulation 12 of the SAST Regulations, inter se transfer between promoters under Regulation 3 of SAST Regulations.

Regulatory Compliance

We provides legal and practical advice on and undertakes preparation, filing and follow up of applications and representations with various regulatory agencies including the Foreign Investment Promotion Board, Reserve Bank of India, Department of Telecommunications, Ministry of Information & Broadcasting, Ministry of Commerce and Industry, Ministry of Finance and Ministry of Law etc.

List of Professional Services offered by DR Associates

UNDER COMPANIES ACT, 2013

S.NO.	NATURE OF PROFESSIONAL SERVICES RENDERED
1.	Secretarial Audit
2.	Conduct of Postal Ballot, E-voting & Poll process in general meeting and to act as Scrutinizer
3.	Voluntary Winding up of Company
4.	Corporate Restructuring like Mergers, Amalgamation, Demerger.
5.	Formation of Company in Singapore
6.	Retainer Consultant to advise on various Company Law Matters as well as execution thereof
7.	Reviving the Defunct Companies with the approval of High Court
8.	Formation of Section 8 Company and wholly owned subsidiaries, Private Limited Companies, One Person Company, Public Limited Companies, Registration of Liasion or branch office
9.	Shifting of Registered Office from one state to another requiring approval from Regional Director, MCA
10.	Extension of Annual General Meeting
11.	Buy Back of Securities
12.	Compounding of Offence under various sections of Companies Act, 2013
13.	Approval of Ministry of Company Affairs under various provisions of the Companies Act, 2013
14.	XBRL Filing of Balance Sheet of Listed Companies, Companies having paid up capital of Rs. 5 Crores or having turnover of Rs. 100 Crores
15.	Conducting of Board Meeting and Annual General Meeting of Companies
16.	Condonation of delay under the provisions of the Companies Act, 2013
17.	Liasion with Registrar of Companies, Regional Director, Office of Official Liquidator for the purpose of Corporate Restructuring
18.	Maintenance of Statutory Records like Statutory Registers and Minutes Book
19.	Change of Object and Name of Company, Change of status from Public Limited Company to Private Limited or vice versa
20.	Conversion of Proprietorship or Partnership business into Company
21.	Certification of Annual Return under Section 92 of the Companies Act, 2013

UNDER SEBI RELATED LAWS

S. No.	NATURE OF PROFESSIONAL SERVICES RENDERED
1.	Listing of Securities, Resumption of Trading
2.	Procedures relating to Change in Control of Management specified under Regulation 12 of SEBI (SAST) Regulations
3.	Procedures relating to inter se transfer of Shares between Promoters under Regulation 3 of of SEBI (SAST) Regulations
4.	Procedures relating to Voluntary Delisting of Securities from the Stock Exchange
5.	Compliance with Listing Agreement and compliance of various SEBI rules and regulations

UNDER FOREIGN EXCHANGE LAWS

S. No.	NATURE OF PROFESSIONAL SERVICES RENDERED
1.	Compounding of offence with Reserve Bank of India
2.	Registration of Company as Non Banking Financial Companies with the Reserve Bank of India
3.	Managing Systematically Invested Non Banking Finance Company
4.	Managing the Deposit Accepting NBFC
5.	Procedures and Certification relating to Issue of Shares to NRIs/ Foreign Nationals/ OCBs under Automatic Route

UNDER VARIOUS CORPORATE LAWS

S. No.	NATURE OF PROFESSIONAL SERVICES RENDERED
1.	Registration of Society, Partnership Firm and Sole Proprietorship, Trusts etc.
2.	Registration of Trade Marks
3.	Matters relating with Registration of Service Tax.
4.	Matters relating with Registration under Sales Tax.
5.	Preparation and Filing of Income Tax Return