About us

PROFESSIONAL SUMMARY: 

Praveen Singh & Associates (Professional Services) is an emerging leader in the field of corporate advisory and solutions having office at Civil Lines, New Delhi- 110054. The Firm was formed in 2015 by Mr. Praveen Singh as the Proprietor of the Firm.

The firm has adequate support from professionals of different fields i.e. Advocates, Company Secretaries, Chartered Accountants for its valuable clients. The firm has good rapport with offices of Registrar of Companies, Company Law Board and Regional Directors. 

AREAS OF SPECIALISATION:

UNDER COMPANIES ACT   2013

1. Incorporation of new  company/Foreign or JV Company; 
2. Formation of LLP and their compliances; 
3. All ROC related work (Name Change, Objects change, Conversion from Public to Private, Private to Public, Creation & satisfaction of charges etc ;
4. Drafting of Director’s Report, Corporate Governance Report, Annual Report;
5. Preparation and maintenance of all company secretarial records required under the Companies Act, 1956 (2013) and allied corporate laws and regulations; 
6. Preparation and filing of returns and forms with the Registrar of Companies (ROC) and maintenance of a comprehensive ROC file for the company; 
7. Employee Stock Options Scheme; 
8. Maintenance of all statutory registers and minute books; 
9. Preparation and issuance of share certificates, lodgement and stamping of share transfer deeds, recording share transfer in company's records;
10. Conduct of Board Meetings, preparation of agenda, circular resolutions and supporting documents; 
11. Drafting of petition and appearance before Company law Board /Regional Director for Change of registered office of the company; 
12. Filing of Compounding petitions under various sections of the Companies Act, 1956 (2013) from the Company Law Board; 
13. Filing of Compounding petitions for offences under various Sections of the Companies Act, 1956 (2013) from Regional Director's office; 
14. Obtaining of various approvals from the Ministry of Corporate Affairs; 
15. Obtaining of various approvals from the Regional Directors office; 
16. Shifting of Registered Office from one state to another state; 
17. Appearance before the Regional Director for rectification of name under the Companies Act, 2013; 
18. Secretarial audit of companies and Issuance of compliance certificate as per Listing Agreement;
19. Registration of Foreign companies with RBI & ROC office as Branch or Liaison office;
20. XBRL Filing with Registrar of Companies;
21. Stamping of share certificates from the Treasury (SDM office);
22. Issuance of Due diligence certificate on Half yearly basis to various bankers of the client;
23. Conversion of Private Limited Companies into LLP;
24. Voluntary Winding up of the company through Court;
25. Winding-up of companies / Striking off of the companies under Fast track exit mode;

UNDER TAXATION MATTERS:

1. DGS&D Registration (To supply products in Govt. Department); 
2. Bureau of Indian Standards (BIS);
3. Private Security License (PSARA); 
4. Industrial Entrepreneur Memorandum (IEM); 
5. Packer and Manufacturer registration (Legal Metrology); 
6. SSI(MSME) (UAM); 
7. Food Licensing; 
8. Service Tax Refund; 
9. Importer and Dealer Registration; 
10. Excise return for Importer and Exporter; 
11. FIRE NOC; 
12. VAT/CST/TIN(Delhi & Haryana); 
13. Service Tax Registration/ Return; 
14. Import and Export Code; 
15. Passport; 
16. Income tax Return; 
17. PAN CARD; 
18. Compliance Checklists; 
19. Society registration;

UNDER LABOUR LAWS:

1. EPF registration; 
2. Shops and Establishments; 
3. Contract Labour; 
4. ESIC registration; 
5. Factory Registration;

UNDER INTELLECTUAL LAWS:

1. Registration of Trademark; 
2. Registration of Copyright; 
3. Registration of Designs;

Contact Details:-

Feel free to get in touch with us:

Call at : +918510058386, or 

Email: cspraveensingh111@gmail.com