Company Law and Other Allied Matters:
Our team delivers value by providing independent advice to public, private and not-for-profit organizations. Our specialists combine insight and innovation from multiple disciplines with a wide range of business and industry knowledge. Equipped with experts in the areas of various discipline, our startup and legal department delivers value added services on timely basis.

We provide all the following services:

We provide all the following services:
  • Services in connection to incorporation of all types of companies, LLPs as well as trusts and societies.
  • Conversion of companies to other type of companies and LLP.
  • Consulting and compliances of various schedules under Companies Act, 1956.
  • Other compliances under Companies Act, 1956 related to share transfer & transmission, change in object clause, change of name, change of registered office, increase in capital, postal ballot, etc.
  • All filing required to be made on MCA website.
  • Assistance in relation to Secretarial Audit and Concurrent Audit.
  • Assistance in compliance of other company law matters.

Professional Experience:

  • Statutory Audit of Tequip Project funded by WORLD BANK and managed by Directorate of Technical Education, Gandhinagar, State of Gujarat for the year 2007-08 and 2008-09.
  • Stock inspection audits of Textile Traders Co.Op. Bank Ltd.
  • Internal Audits and Revenue Audits for Bank of India and Dena Bank for more than 12 years.
  • Internal Auditor of Lalbhai Group Showrooms ( MEGAMARTS, Lee, Arrow, Wrangler, Flying Machine, Tommy hilfiger, Nautica brands) at Ahmedabad Surat, Baroda and Bhopal. Total 18 Show Rooms across the state of Gujarat which includes assignment of Monthly Stock Taking, Monthly Internal Audit and MIS reporting.
  • Internal Audit and Tax Audits of many limited companies.
  • Internal Auditor of Lucas Indian Services, Ahmedabad.
  • Worked as Internal Auditor of Gurjaris Show rooms (Ahmedabad, Mumbai,
    Lucknow and Banglore) of Gujarat Handicrafts Dev. Corp. Limited for 5 years
    from 1991 to 1996.
  • Experience of Internal Auditor of Gujarat Civil Supplies Corp. Ltd.
  • Providing management advisory services to many Limited Companies.

At Capital Market:

  1. Group Advisor and Auditor of KUNVARJI Group dealing in Equities and Commodities brokerage business and other capital and financial services. It also includes Pre Audit of KYC forms for Trading as well as Depository Participant (CDSL) Accounts.
  2. Concurrent and Internal Audit of Depository Participant. (CDSL)
  3. Verification of Sub Broker Agreements and control and monitoring of overall systems including compliance and certification.
  • Experience in successful handling of matter of stamp duty applicable to Equity and Commodities Brokers (NSE Members Association) with State of Gujarat.
  • Written various articles in journals and magazines on Issues related to shares and securities and delivered lectures and lead study circle meetings on the same subject.
  • Preparation and filing of membership for availing membership with various stock exchanges and commodities exchanges.