| |
|
|
Service Offering
MZ & Associates provides a variety of services to both, Indian and International clients.
Company and LLP Formation
- Private Companies
- Public Companies
- Registration of Start-up
- Wholly Owned Subsidiaries
- Joint Venture Companies
- Section 8 (Not for Profit) Companies
- Limited Liability Partnerships
- Producer Companies
- One Person Companies (OPCs)
- Branch / Project / Liaison offices
- Partnership Firms
FEMA and RBI Matters
- Consultation and Compliance - Inbound and Outbound Investments
- Advice and legal opinions under FEMA
- Investment strategy for Foreign Companies
- ECB processing
- Identification of suitable partners for seeking ventures
- Partnership negotiations
- Applications under Foreign Contribution Regulation Act (FCRA)
Audit and Compliance - Companies Act, 2013
- Documentation in respect of Board and General Meetings
- Preparation and Certification of various forms
- Up-dating Statutory Records & Registers
- Attending the Board / General Meetings
- Secretarial Audit
- Changes in Memorandum and Articles of Association
- Name Change, Object Change and shifting of Registered Office
- Conversion of the company into Public or Private or LLP
- Search and Registration of Charges
- Providing Bank Due Diligence Certificate
Amalgamation, Merger, De-merger & Takeover
- Mergers and Demergers
- Acquisitions and Takeovers
- Reduction / Buy Back of Share Capital
- Liquidation and Winding Up of Companies
- Financial Restructuring
Labour Laws
- Identification of Labour Laws applicability
- Labour Law Registrations
- Consultation and Compliances
- Audit on periodical basis
- Drafting and Vetting agreements, notices, forms
Agreements and Petitions
- Drafting / vetting of various JV Agreement, Share Subscription and Share Holders Agreements, Commercial Agreements, and Wills
- Appearing before National Company Law Tribunal, Ministry of Corporate Affairs, Regional Director, Registrar of Companies
- Legal opinion
- Co-ordination with Solicitors and Advocates
In-house R & D Units - Registration
- Consultancy for setting up In-house R & D Unit
- Processing application for recognition
- Renewal of recognition
- Establishing yearly reporting system
Industrial Licensing
- Micro, Small & Medium Industries (MSME) Act
- Industrial Entrepreneur’s Memorandum (IEM)
- Consultancy in respect of MIDC matters
Data room creation, Due Diligence, Funding
- Due Diligence Audit – Legal and Financial
- Data Room Creation – Physical and virtual
- Documentation – pre and post funding
- Private Funding / VC Funding – Advisory and Documentation
XBRL Filing
- Data Input
- Conversion of Financial Data into XBRL format
- Validation & Pre-scrutiny
- Certification & Filing
SEBI Matters and IPO
- Advisory and Co-ordination
- Compliance Services
CSR Consultancy
- CSR Consultancy CSR Policy drafting and advising
Management Consultancy
- Acting as advisory Board Members
- Acting as Independent Director
ESOP and SAR
- Consultancy
- Documentation
|
|
|
|
|