SERVICES

/SERVICES
SERVICES2018-09-26T21:32:35+00:00

OUR SERVICES

 “Neetu Saini & Associates” offers a forward-looking mix of business services designed to help manage your operations for today and tomorrow. We have organized our services to help assist you with your problems.

 Our Key Result Areas and List of Services are as followers

  • Development of Indian Company and 100% Subsidiary Company.
  • Development of Limited Liability Partnership.
  • Due Diligence of Companies including NBFC
  • Organization Law Board matters.
  • Matters Related to RBI/FEMA.
  • Secretarial Compliance Certification.
  • Secretarial Audit according to Companies Act, 2013.
  • Offer Certificate Stamping from SDM.
  • Offer Certificate Stamping of the Haryana State.
  • Enlistment and Establishment and Closure of Foreign Branch office, Liaison Office, Project Office in India.
  • Sorting out the Preparation of minutes both Board/Share Holders/Committee.
  • Upkeep of Statutory Records including Board Minutes Book and General Meeting Minutes Book.
  • Setting up the participation Register, notice and plan.
  • Arrangement of Reports identified with the Charges made by the Company.
  • Exchange Mark Registration.
  • Fuse of Non Banking Finance Companies (NBFC).
  • Consistence of RBI Regulations and rules relating to NBFCs which incorporates change of administration, name change, address change of NBFC which requires new CoR from RBI.
  • Liasoning with RBI (DNBS/FED/Banking Ombudsman)
  • Pursuit chips away at sake of customer organizations and banks
  • Transformation of Annual Accounts into XBRL Format.
  • Change of name, adjustment of protest and capital condition.
  • Change of enrolled office.
  • Intensifying of offenses (with CLB/RD/RBI).
  • Readiness and documenting of Forms in MCA21 (RoC, RD) i.e. on line documenting, availment of different on line authentications, availment of ensured duplicates.
  • Strike off the Defunct Company.
  • Issuance of Compliance Certificate.
  • Laisioning with different Ministries.
  • Readiness of FC-GPR and all other FEMA (Foreign Exchange Management Act) compliances for Foreign Direct Investments in India from a remote speculator and accommodation to approved merchant (AD) and Reserve Bank of India; liasioning with AD/RBI.
  • Business related to the Foreign Investment Promotion Board of India (FIPB) endorsement.
  • Transformation of External Commercial Borrowings and License and Technical Assistance Agreement into the Equity Shares.

New Services

  1. NCLT/NCALT HEARINGS
  2. SDM HEARINGS
  3. SHARE STAMPING IN ALL INDIA LEVEL
  4. GST REGISTRATION
  5. GST RETURNS
  6. NBFC RETURNS
  7. LOAN FINANCING
  8. PROJECT FINANCING
  9. PRIVATE EQUITY
  10. TRIAL COURTS HEARINGS
  11. SPECIAL COURT HEARINGS
  12. FSSAI license Consultant/Agent,
  13. ISO certifications
  14. Food License
  15. IEC Code Registration
  16. Best Patient/Copyright/Trademark Consultant
  17. 80G 12AA Registration for NGO/society
  18. RO Shifting one state to another state
  19. AGM extension consultant
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