6 services found
ROC Annual Filing
ROC annual filing for companies to ensure compliance with Companies Act.
- ✓AOC-4 filing
- ✓MGT-7 / MGT-7A filing
- ✓Financial statement preparation support
- ✓Director’s report drafting
- ✓Annual return preparation
- ✓Compliance status review
- ✓ROC form submission
- ✓Late filing advisory & penalty mitigation
Complete ROC filing including AOC-4, MGT-7 and annual compliance under Companies Act, 2013.
Board Resolutions & Documentation
Drafting board resolutions and corporate documents for legal compliance and decisions.
- ✓Board resolution drafting
- ✓Shareholder resolution drafting
- ✓Minutes of board meetings
- ✓Minutes of general meetings
- ✓ROC-compliant documentation
- ✓Resolution for bank & statutory purposes
- ✓Drafting of agreements & notices
- ✓Compliance-based documentation review
Professional drafting of board resolutions, minutes, and corporate documents ensuring legal accuracy and compliance with Companies Act.
Due Diligence (Financial & Legal)
Comprehensive due diligence to identify risks before investments, M&A, or partnerships.
- ✓financial due diligence (revenue
- ✓profitability
- ✓cash flow)
- ✓legal compliance & regulatory review
- ✓contract & agreement analysis
- ✓tax exposure & liability check
- ✓risk identification & red flag reporting
- ✓detailed due diligence report with actionable insights
Every deal looks good on paper — until hidden risks come out later. Without proper due diligence, businesses expose themselves to financial losses, legal liabilities, and compliance risks that can destroy deal value. At Merafinancewala, we provide in-depth financial and legal due diligence to uncover risks, validate information, and give you complete clarity before you invest, acquire, or partner. Our goal is simple — help you make confident, informed decisions backed by facts, not assumptions.
SEBI Compliance Advisory
Stay SEBI compliant with expert advisory for filings, disclosures, and regulations.
- ✓SEBI compliance review & gap analysis
- ✓LODR compliance advisory
- ✓periodic filings & disclosures
- ✓insider trading compliance (PIT regulations)
- ✓takeover code & SAST advisory
- ✓corporate governance compliance
- ✓due diligence & audit support
- ✓regulatory representation & query handling
In today’s regulatory environment, SEBI compliance is not optional — it is critical for credibility, investor trust, and uninterrupted business operations. Whether you are a listed company, intermediary, or planning to raise funds, failing to comply with SEBI regulations can lead to penalties, restrictions, or reputational damage. At Merafinancewala, we provide end-to-end SEBI compliance advisory — covering filings, disclosures, governance, and regulatory strategy — ensuring you stay compliant while focusing on growth, fundraising, and investor relations.
ESOP Advisory
Design tax-efficient ESOP plans to attract, retain, and reward top talent.
- ✓ESOP Plan Structuring & Pool Design
- ✓Fair Valuation & Pricing Support
- ✓Tax Advisory (Employer & Employees)
- ✓ESOP Policy & Documentation Drafting
- ✓Regulatory & Compliance Guidance
- ✓End-to-End Implementation Support
ESOPs (Employee Stock Option Plans) are powerful tools for startups and growing companies to attract, retain, and motivate employees by offering ownership in the business. However, structuring an effective ESOP requires the right balance of valuation, taxation, dilution, and compliance. A poorly designed ESOP can lead to tax inefficiencies, legal risks, and employee dissatisfaction. At Merafinancewala, we provide end-to-end ESOP advisory — from plan structuring and valuation to documentation and compliance — ensuring your ESOP aligns with your business goals, funding plans, and long-term growth strategy.
ROC Annual Filing
ROC annual filing for companies to ensure compliance with Companies Act.
- ✓AOC-4 filing
- ✓MGT-7 / MGT-7A filing
- ✓Financial statement preparation support
- ✓Director’s report drafting
- ✓Annual return preparation
- ✓Compliance status review
- ✓ROC form submission
- ✓Late filing advisory & penalty mitigation
Complete ROC filing including AOC-4, MGT-7 and annual compliance under Companies Act, 2013.
Due Diligence (Financial & Legal)
Comprehensive due diligence to identify risks before investments, M&A, or partnerships.
- ✓financial due diligence (revenue
- ✓profitability
- ✓cash flow)
- ✓legal compliance & regulatory review
- ✓contract & agreement analysis
- ✓tax exposure & liability check
- ✓risk identification & red flag reporting
- ✓detailed due diligence report with actionable insights
Every deal looks good on paper — until hidden risks come out later. Without proper due diligence, businesses expose themselves to financial losses, legal liabilities, and compliance risks that can destroy deal value. At Merafinancewala, we provide in-depth financial and legal due diligence to uncover risks, validate information, and give you complete clarity before you invest, acquire, or partner. Our goal is simple — help you make confident, informed decisions backed by facts, not assumptions.
SEBI Compliance Advisory
Stay SEBI compliant with expert advisory for filings, disclosures, and regulations.
- ✓SEBI compliance review & gap analysis
- ✓LODR compliance advisory
- ✓periodic filings & disclosures
- ✓insider trading compliance (PIT regulations)
- ✓takeover code & SAST advisory
- ✓corporate governance compliance
- ✓due diligence & audit support
- ✓regulatory representation & query handling
In today’s regulatory environment, SEBI compliance is not optional — it is critical for credibility, investor trust, and uninterrupted business operations. Whether you are a listed company, intermediary, or planning to raise funds, failing to comply with SEBI regulations can lead to penalties, restrictions, or reputational damage. At Merafinancewala, we provide end-to-end SEBI compliance advisory — covering filings, disclosures, governance, and regulatory strategy — ensuring you stay compliant while focusing on growth, fundraising, and investor relations.
Board Resolutions & Documentation
Drafting board resolutions and corporate documents for legal compliance and decisions.
- ✓Board resolution drafting
- ✓Shareholder resolution drafting
- ✓Minutes of board meetings
- ✓Minutes of general meetings
- ✓ROC-compliant documentation
- ✓Resolution for bank & statutory purposes
- ✓Drafting of agreements & notices
- ✓Compliance-based documentation review
Professional drafting of board resolutions, minutes, and corporate documents ensuring legal accuracy and compliance with Companies Act.
ESOP Advisory
Design tax-efficient ESOP plans to attract, retain, and reward top talent.
- ✓ESOP Plan Structuring & Pool Design
- ✓Fair Valuation & Pricing Support
- ✓Tax Advisory (Employer & Employees)
- ✓ESOP Policy & Documentation Drafting
- ✓Regulatory & Compliance Guidance
- ✓End-to-End Implementation Support
ESOPs (Employee Stock Option Plans) are powerful tools for startups and growing companies to attract, retain, and motivate employees by offering ownership in the business. However, structuring an effective ESOP requires the right balance of valuation, taxation, dilution, and compliance. A poorly designed ESOP can lead to tax inefficiencies, legal risks, and employee dissatisfaction. At Merafinancewala, we provide end-to-end ESOP advisory — from plan structuring and valuation to documentation and compliance — ensuring your ESOP aligns with your business goals, funding plans, and long-term growth strategy.
ROC Annual Filing
ROC annual filing for companies to ensure compliance with Companies Act.
- ✓AOC-4 filing
- ✓MGT-7 / MGT-7A filing
- ✓Financial statement preparation support
- ✓Director’s report drafting
- ✓Annual return preparation
- ✓Compliance status review
- ✓ROC form submission
- ✓Late filing advisory & penalty mitigation
Complete ROC filing including AOC-4, MGT-7 and annual compliance under Companies Act, 2013.
Board Resolutions & Documentation
Drafting board resolutions and corporate documents for legal compliance and decisions.
- ✓Board resolution drafting
- ✓Shareholder resolution drafting
- ✓Minutes of board meetings
- ✓Minutes of general meetings
- ✓ROC-compliant documentation
- ✓Resolution for bank & statutory purposes
- ✓Drafting of agreements & notices
- ✓Compliance-based documentation review
Professional drafting of board resolutions, minutes, and corporate documents ensuring legal accuracy and compliance with Companies Act.
SEBI Compliance Advisory
Stay SEBI compliant with expert advisory for filings, disclosures, and regulations.
- ✓SEBI compliance review & gap analysis
- ✓LODR compliance advisory
- ✓periodic filings & disclosures
- ✓insider trading compliance (PIT regulations)
- ✓takeover code & SAST advisory
- ✓corporate governance compliance
- ✓due diligence & audit support
- ✓regulatory representation & query handling
In today’s regulatory environment, SEBI compliance is not optional — it is critical for credibility, investor trust, and uninterrupted business operations. Whether you are a listed company, intermediary, or planning to raise funds, failing to comply with SEBI regulations can lead to penalties, restrictions, or reputational damage. At Merafinancewala, we provide end-to-end SEBI compliance advisory — covering filings, disclosures, governance, and regulatory strategy — ensuring you stay compliant while focusing on growth, fundraising, and investor relations.
Due Diligence (Financial & Legal)
Comprehensive due diligence to identify risks before investments, M&A, or partnerships.
- ✓financial due diligence (revenue
- ✓profitability
- ✓cash flow)
- ✓legal compliance & regulatory review
- ✓contract & agreement analysis
- ✓tax exposure & liability check
- ✓risk identification & red flag reporting
- ✓detailed due diligence report with actionable insights
Every deal looks good on paper — until hidden risks come out later. Without proper due diligence, businesses expose themselves to financial losses, legal liabilities, and compliance risks that can destroy deal value. At Merafinancewala, we provide in-depth financial and legal due diligence to uncover risks, validate information, and give you complete clarity before you invest, acquire, or partner. Our goal is simple — help you make confident, informed decisions backed by facts, not assumptions.
ESOP Advisory
Design tax-efficient ESOP plans to attract, retain, and reward top talent.
- ✓ESOP Plan Structuring & Pool Design
- ✓Fair Valuation & Pricing Support
- ✓Tax Advisory (Employer & Employees)
- ✓ESOP Policy & Documentation Drafting
- ✓Regulatory & Compliance Guidance
- ✓End-to-End Implementation Support
ESOPs (Employee Stock Option Plans) are powerful tools for startups and growing companies to attract, retain, and motivate employees by offering ownership in the business. However, structuring an effective ESOP requires the right balance of valuation, taxation, dilution, and compliance. A poorly designed ESOP can lead to tax inefficiencies, legal risks, and employee dissatisfaction. At Merafinancewala, we provide end-to-end ESOP advisory — from plan structuring and valuation to documentation and compliance — ensuring your ESOP aligns with your business goals, funding plans, and long-term growth strategy.
