(Company Secretaries) A Peer Reviewed Firm

ABOUT THE FIRM

The firm Kavita Gupta & CO. started its working in the year 2020 in Delhi. We provide professional corporate law services to Companies in India or outside India. Since inception, our aim has been to achieve client satisfaction in all respects, be it time, money or efforts. The firm is Peer Reviewed with its Certificate No................. We are Skilled in incorporation of companies and LLPs, drafting of legal documents, conducting board and general meetings, and maintaining statutory records. Adept at preparing and filing forms with ROC, handling trademark registrations, and providing advisory services on corporate governance and legal structuring.

Known for a detail-oriented approach, timely execution of assignments, and maintaining high standards of professionalism and confidentiality. Committed to delivering practical and compliant solutions to clients while ensuring smooth business operations. I with my professional associates, colleagues and staff members carrying out various types of corporate & professional services in the field of Corporate Laws, Finance & Accounting, Secretarial Compliances, Corporate Governance, Corporate Social Responsibility and allied services.

Known for a detail-oriented approach, timely execution of assignments, and maintaining high standards of professionalism and confidentiality. Committed to delivering practical and compliant solutions to clients while ensuring smooth business operations. I with my professional associates, colleagues and staff members carrying out various types of corporate & professional services in the field of Corporate Laws, Finance & Accounting, Secretarial Compliances, Corporate Governance, Corporate Social Responsibility and allied services.

We have offered services to more than 100 companies and some of them are mentioned such as Sampark India Logistics Limited, BCA Impex Private Limited, B M Oils Private Limited, Thakur Apparels Private Limited etc.

The Combination of CA and CS in our firm makes us a unique as we can handle Income Tax, GST, Secretarial Compliances, TDS/TCS Compliances and many at one place. CS Kavita Gupta having Membership No. F13657 is very well versed with the Corporate Laws and has vast experience in field of Corporate Law and she has well command over Company Law matters. She is an Associate member of the Institute of Company Secretaries of India (ICSI).

Services Offer

1. Business Set up Services:

  • Incorporation of public & private limited companies viz. Company limited by shares or by guarantee.
  • Obtaining licenses and incorporation of section 8 companies
  • Incorporation of Nidhi Companies.
  • Incorporation of Limited Liability Partnership (LLP).
  • Conversion of existing business entities into Company / LLP.
  • Registration of a wholly owned subsidiary outside India.
  • Registration of Company with RBI as NBFC.
  • Registration of business entities under Central/ State / Local Authorities.

2. Company Law Services:

  • Assisting in preparation of notices, agenda, minutes and resolutions for Board Meetings, Committees thereof, AGM, EGM, Statutory Meetings & reports thereof.
  • Maintenance and assistance for preparation of Secretarial and Statutory / Non- statutory records including Statutory Registers
  • Secretarial Compliance Certificate for Public, Private & Listed Companies.
  • Preparation and alteration of MOA and AOA
  • Reconstitution of Board of Directors and committees thereof
  • Shifting of books of accounts from one place to another place.
  • Remuneration to Directors, their relatives and persons holding office or place of profit.
  • Declaration and payment of dividend.
  • Loans to directors, their relatives and other body Corporates.
  • Contracts / arrangements in which directors are interested. .
  • Compounding of various offences under the applicable Acts.
  • Appointment / resignation of Auditors.
  • Reconstitution of Board of Directors and committeDematerialization / Rematerialization of securities.
  • Obtaining DIN / DSC (including PAN encrypted) for directors and professionals.
  • Preparation, certification and filling of various e-forms on MCA Portal.
  • Striking the name of inactive companies off register.
  • Sale of existing business to other entities.
  • Other allied services.

3 . Financial Restructuring Services:

  • Issue and allotment of securities for cash / consideration other than cash carrying voting rights and/or differential voting rights.
  • Transfer of controlling stake.
  • Rights issue / Bonus Issue / / Preferential Issue/ Private Placement of securities.
  • Reclassification / consolidation / sub division/ cancellation of share capital.
  • Buy Back of Securities.
  • Reduction of share capital.

4 . Audits and Certifications:

  • Secretarial Compliance Certificate
  • Corporate Governance
  • Legal Due Diligence
  • Reconciliation of share capital
  • Annual Return Certifications
  • Bank Due Diligence
  • Certificate for Preferential issue of shares, buy back, FC- GPR etc.
  • Company Audit
  • Goods and Service Tax (GST) Audit.
  • Income Tax Return of Individuals and Companies.

5. Legal:

  • Drafting of Agreements
  • Drafting of share purchase / shareholders agreements
  • Vetting of agreements
  • Compliance Audit

6. NBFC:

  • Routine Compliance
  • Event based compliances
  • Opinions
  • Retainer-ships

7. LLP:

  • Incorporation
  • Drafting of LLP Agreement
  • Event based compliance
  • Annual Filing

8. IPR:

  • Trademark
  • Copy Right
  • Design

9. Tax Compliances:

  • Statutory audit
  • Income Tax Returns For Corporate and Non Corporate
  • GST registrations and Returns
  • TDS Returns
  • Book Keeping

We aim to support businesses at every stage of their journey by ensuring strong legal foundations, seamless compliance, and strategic guidance for sustainable growth.