Cardiff Services

CS in Lokhandwala Complex

Comprehensive Company Secretary Services in Lokhandwala Complex

 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.

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Solutions in Lokhandwala Complex

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With hundreds of Google reviews, successful tax cases, and ongoing client referrals, we don’t just talk credibility – we prove it through performance.

📞 Contact Us Today

Cardiff Services – Company Secretary in Lokhandwala Complex

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