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We appeared before following authorities: |
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SEBI/ SAT: |
We appear before SEBI regarding inspection and investigation matters under various rules and regulations framed by SEBI. We also appear before SEBI in the matters of obtaining consent orders. |
| Official Liquidator(OL) |
We appear before SEBI regarding inspection and investigation matters under various rules and regulations framed by SEBI. We also appear before SEBI in the matters of obtaining consent orders. |
| Company Law Board (CLB): |
We appear before CLB in the matters of compounding of offences, obtaining extensions, obtaining condonation of delay in filing, modifying charges on the property of the Company, removal of deadlock in the management, deciding voting rights etc. |
| Regional Director, Ministry of Corporate Affairs (RD) |
We appear before RD for obtaining NOC for the scheme of Amalgamation/ Merger/ Arrangement, compounding of offences, Approvals for entering into contracts with related parties, grievances against ROC etc. |
| Register of Companies |
We appear before ROC in the matter of processing compounding applications, scrutiny of balance sheets of the Company , striking off company from Register and processing of various returns and forms filed with it. |
| Ministry of Corporate Affairs, Delhi |
We appear before the MCA in the matter of Inspection and investigation of Companies, Applications for approval of Managerial remuneration, Waiver of excess remuneration, exemption under section 212, appointment of person to office of profit under section 314 (1B) etc. |
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