BUSINESS SUPPORT & ADVISORY

Corporate Law Advisory

Pioneer One has the expertise to set up businesses and draft all the official corporate-related documents. In order to develop your ideas and business plans under the best possible conditions, we advise you on selecting the right company type. In order to maintain harmonious partnerships between stakeholders, management and creditors, we are able to draw up legislation on company organization. 

Flawless management and effective and most productive corporate governance are issues of great innovation, skill and vision, especially in today’s circumstances. Pioneer One has enabled people and corporations from a number of industries to cope seamlessly with ever-growing business competition, fraud and forgery, infringements of intellectual property, highly volatile industry markets. We help you increase the share capital of your company to allow additional investments. We guide you through your company’s conversion or merger, particularly to facilitate its business development. We are experts at handling a company’s relationship with its stakeholders and creditors.

Corporate Law

Our Services

  • Advice on legislative changes
  • Reduction in share capital
  • Statutory review and comparison of company and registry records to ensure consistency and full compliance with prevailing statutory rules
  • Remedial work to regularize anomalies and to remedy compliance failings identified during status check and statutory review procedures
  • Corporate secretarial alert: setting-up, monitoring and updating of corporate calendar
  • Convening, holding and drafting of all minutes of boards of directors and general meetings of shareholders
  • Approval of annual accounts and appointment of auditor
  • Filing of annual accounts and necessary filings required in relation to annual statutory compliance obligations
  • Keeping and maintenance of statutory registers and minute books
  • Constitutional changes, e.g. changes of company name, registered offices, business objects, financial year, increase / decrease of registered share capital etc
  • Changes in the management (resignation, removal and appointment of directors)
  • Company incorporations and branch establishments, including corporate documents for use abroad
  • Voluntary liquidations and deletions of companies and branches
  • Simple share transfers and share issues
  • Drafting director’s report and board evaluation statement as required under provisions of Companies Act, 2013
  • Procedural filings with the regulatory authority (Registrar of Companies) on behalf of Indian and Foreign companies operating as a Branch Office in India
  • Organizing and conducting board meetings via video conferencing for companies and circulating minutes
  • Organizing annual general meetings and proxy management services for companies
  • Advisory services to directors of companies on phone calls, video calls, by e-mails or in meetings
  • Charge filings and search reports for lending banks and financial institutions from Registrar of Companies
  • Conducting due diligence on a company or generating any other specific search reports in respect of the companies from the records available with the regulatory authorities (Registrar of Companies)
  • Exit under Fast Track Exit Scheme
  • Representation before National Company Law Tribunal.

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