Strategic Advisory

• Feasibility studies and synergy evaluation

• Due diligence on financial, legal, and operational aspects

• Structuring the deal to meet regulatory and business objectives

 Valuation & Financial Modeling

• Business valuation as per regulatory norms (Income Tax, FEMA, Companies Act)

• Share exchange ratio determination

• Financial projections and impact analysis

 Legal & Regulatory Compliance

• Drafting scheme of arrangement

• Filing applications with NCLT (National Company Law Tribunal)

• Liaison with ROC, SEBI (if applicable), RBI, and other regulatory bodies

• Ensuring compliance under:

  • Companies Act, 2013

  • Income Tax Act

  • FEMA (Foreign Exchange Management Act)

  • Competition Act (if applicable)

 Documentation & Filings

• Preparing notices, resolutions, and board documents

• Filing Forms with the MCA and other authorities

• Drafting shareholders’ and creditors’ notices

 Stakeholder Management

• Managing communications with shareholders, creditors, and employees

• Conducting meetings and obtaining necessary approvals

• Post-merger integration planning

 Post-Amalgamation Support

• Accounting and legal consolidation

• Share capital restructuring

• Updating statutory records and registrations

• Compliance audits