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Korepu Mallesham & Co.

Near Venkateswara Swamy Temple, Above Sudha Colour, Hyderabad, Telangana
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We pursue the highest levels of integrity, quality and professionalism to provide clients with a broad array of services relating to Secretarial, Legal, Accounts, Finance, Tax, Labour, Foreign Exchange transactions and work closely with clients and advise them on funds arrangements, mergers and acquisitions, account outsourcing and corporate counseling.
We assure that our clients receive a complete package of services and handhold the clients throughout the transaction process gathering inputs from various agencies to culminate into successful closure of the transaction. We take the initiative to ensure that it co-ordinates with all agencies, whether they be company secretaries, Chartered Accountants, Cost Accountants, financial advisers or investment bankers and assists clients in the appointment process of the agencies in any particular corporate transactions for and on behalf of its clients.
We believe in learning from our qualifications and yet keep pace with the changing and dynamic corporate environment. We undertake significant investment in technology to enable us to meet our client’s diverse current and future needs. Our office has state-of-the-art technology and our professional staff is equipped with a computer workstation, which enables them to access the firm's integrated management system. Our office situated in Hyderabad, India ensures that our domestic and international clients receive cost-effective, value added and a fully integrated service. Our team includes experienced professionals; this helps us bring a comprehensive pool of expertise and experience to all our assignments.
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Nature of Business

Service Provider

Year of Establishment

2009

Legal Status of Firm

Limited Company (Ltd./Pvt.Ltd.)
Legal Intellectual Property
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LEGAL:
INTELLECTUAL PROPERTY:
1. Commercial issues in joint ventures and other agreements
2. Interacting with various government departments on intellectual property matters and for obtaining various permissions
3.Registration of Trade Marks
4. Registration of Copyrights
5. Registration of Patents & Designs

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Foreign Collaborations and Joint Ventures Abroad
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FOREIGN COLLABORATIONS AND JOINT VENTURES ABROAD:
1. Advising on legal and procedural matters falling under FEMA
2. Advising Non-Resident Indians regarding investment in India and repatriation of such investments and returns thereon
3. Obtaining RBI/FIPB approvals

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Lease Finance

Lease Finance

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Corporate and Secretarial
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CORPORATE AND SECRETARIAL:
As part of our Corporate and Secretarial Services, we provide in particular a comprehensive range of services necessary for the establishment of business and operation in India by intending investors and we regularly assists in:
A. Registration/Incorporation
1. Incorporation of Private, Public and Foreign Companies and establishing a branch office, a subsidiary and a joint venture of a foreign company/foreign business entity.
2. Incorporation of Limited Liability Partnership
3. Registration of Non-Profit Associations
4. Registration of Proprietorship Concerns
5. Registration of Partnership Firms
6. Corporatization and Privatization
7. Joint VenturesRegistration of Societies
8. Registration of Trusts
9. Conversion of Sole Proprietorship Concern, Partnership Firm into Private of Public Limited Companies
10.Conversion of Private Limited Companies into Public Limited Companies and vice versa
B. Company Law Advisory Services
1. Advising on legal and procedural matters under the Companies Act
2. Corporate Governance
3. Acting as Secretarial Auditor, Advisor or Consultant
4. Pre-certification of forms/documents, which are required to be filed with the ministry of corporate affairs and their filing with the Registrar of Companies
5. Filing, registering, representing, attesting or verifying any document including forms, returns and applications by or on behalf of the company as an authorized representative
6. Director Identification Number (DIN) Compliance process as per DIN Rules 2006
7. Secretarial Compliance Audit
8. Compliance relating to the meetings of Board of Directors, Shareholders, Creditors etc
9· Maintenance of Minutes books, secretarial records, statutory books and registers
10. Compliances relating to statutory meeting and statutory report
11· Appointment & Resignation of Directors.
12.Appointment of directors and their remuneration.
13.Compilation of status/search reports for companies, banks and financial institutions.
14.Advising on creation, satisfaction and registration of charges.
15.Filing of petitions before the Company Law Board.
16.Appearing as authorized representative before the Company Law Board, Central Government, Regional Director.
C. Statutory Certifications

1. Issuing Secretarial Compliance Certificate under Companies Act
2. Issuing certificate under Corporate Governance
3 Making a verified declaration of compliances for obtaining a certificate of commencement of business/commencement of other business
4. Making the statutory declaration that all requirements of the Companies Act and the rules there under have been complied with in respect of registration of a company and matters precedent and incidental thereto
5. Give declaration in respect of section 25 companies that the Memorandum and Articles of Association have been drawn up in conformity with the provisions of the Act and compliance of provisions with respect to registration or matters incidental thereto
6. Signing of annual return of listed companies
7. Certificate on appointment of Managing Director/Whole-time Director/Manager under Schedule XIII
8. Certificate regarding dispatch of certificate after transfer etc. under clause 47(C) of the Listing Agreement
9. Certification of statement of amounts credited to Investor Education and Protection Fund
10. Certificate regarding compliance with Private Limited Company and Unlisted Public Limited Company (Buy-back of

D. Stock Exchange, SEBI, Depositories

· Compliance of Listing Agreements
· Compliance of SEBI Rules, Regulations and Guidelines
· Compliance of Depository Regulations
· Corporate Actions

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Amalgamations, Mergers, Takeovers and Acqusitions
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AMALGAMATIONS, MERGERS, TAKEOVERS AND ACQUSITIONS:

· Preparing a Scheme of Amalgamation
· Compliance of Corporate Law requirements
· Compliance of Takeover Code
· Listing and Regulatory Requirements
· Liaison with Government Bodies
· Statutory Filings
· Due-diligence

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Setting Up Of Business Abroad
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SETTING UP OF BUSINESS ABROAD:

We have developed alliances with consultancy firms world wide to help our clients who interested to set up operations overseas. In consultation with the overseas consultancy firms, we assist the clients in setting up of business abroad. We have already successfully incorporated companies for our client in Isle of Man, British Virgin Islands, UK, UAE, KSA, Bahrain, Kuwait, Ghana, Republic of South Africa, Tanzania, Senegal, Sudan, Mauritania, Congo, Mozambique etc,

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Banking and Finance
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Banking and Finance

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BANKING AND FINANCE:
1. Corporate Finance and Security issues
2. Public Offerings – IPO/Rights Issue/Book Building
3. Private Placements
4. International Placements through GDR/ADR/FCCB/ECB issue
5. QIP Issue
6. Bonds
7.Arrangement of Temporary Working Capital/Cash Credit Limits with Financial Institutions and Banks
8. Lease Finance
9. Project Financing

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Taxation
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Taxation

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TAXATION:
1. Computation of tax payable, filing of returns of income of the company and its directors and obtaining permanent account numbers
2. Computation and payment of advance tax
3. Computation of deduction of tax at source, filing of forms and issue of TDS certificates
4. Filing of appeals, claiming refunds, getting the transactions registered
5. Advising on tax planning and tax management, availing tax concessions, incentives, reliefs and tax benefits

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Korepu Mallesham & Co.Door no 1-8-45/A, Chikkadapally Main Road, Chikkadpally, Near Venkateswara Swamy Temple, Above Sudha Colour, Hyderabad-500020, Telangana, India

Mallesham Korepu (Owner)

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