Corporate Law & Secretarial Services

Incorporation of Private, Public, LLP, OPC, Section 8 & Producer Companies.

Drafting MOA, AOA, LLP Agreements and corporate restructuring documents.

Maintenance of statutory registers, minutes, and board reports.

ROC/MCA filings (annual, event-based, XBRL).

Shifting of office, change of name, alteration of MOA/AOA.

Striking off, liquidation, and voluntary winding-up.

Conversion of entities (Private ↔ Public, LLP ↔ Company).

Corporate Governance & Compliance

Secretarial Audit (MR-3) for listed and large companies.

Annual Return Certification (MGT-7).

Corporate governance reviews and compliance audits.

Due diligence reports for banks, investors, and regulators.

Compliance management system setup.

Securities Laws & SEBI Compliance

IPO, FPO, Rights Issue, Preferential Allotment support.

Drafting of prospectus, DRHP, RHP, and related SEBI filings.

SEBI (LODR) compliance for listed companies.

Buy-back of securities, delisting, takeover regulations.

Reconciliation of share capital audit.

Insider trading compliance & liaison with NSDL/CDSL.

FEMA & International Business Services

FDI advisory and filings (FC-GPR, FC-TRS).

Overseas Direct Investment (ODI) structuring.

External Commercial Borrowings (ECB) filings & approvals.

FEMA due diligence for foreign investors.

Compounding applications with RBI.

Cross-border M&A structuring & advisory.

Insolvency, Bankruptcy & NCLT Representation

Drafting petitions, applications & replies before NCLT/NCLAT.

Representation in oppression and mismanagement cases.

Compromise, arrangement, and capital reduction matters.

Revival of struck-off companies.

Representation in insolvency & bankruptcy proceedings (if registered as IP).

Certifications & Attestations

Secretarial Audit Report (MR-3).

Annual Return Certification (MGT-7).

Certification of e-forms under MCA & SEBI.

Diligence Reports for banks (RBI guidelines).

PCS certificate for buy-back, takeover, and delisting.

Legal Advisory, Arbitration & Documentation

Drafting shareholders’ agreements, JV agreements, loan documentation.

Drafting contracts, NDAs, and commercial agreements.

Arbitration and mediation in corporate disputes.

Corporate restructuring (mergers, demergers, slump sales, hive-offs).

Specialized Services

CSR advisory, monitoring & reporting.

NBFC and RBI compliance.

Labour Law & Environmental Law compliance audits.

Intellectual Property Rights (IPR) advisory in coordination with attorneys.

ESG & Sustainability advisory (emerging compliance area).

Start-up advisory – ESOP structuring, investor compliance & reporting.

📍 Trusted Company Secretary Solutions in Falaknuma

Company Secretary in Falaknuma – Cardiff Services

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📞 Contact Us Today
Cardiff Services – Company Secretary in Falaknuma

📲 Call: 9819000640
📧 Email: info@cardiffservices.com
🌐 Serving: Falaknuma | PAN India