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Our Services

XBRL filings with MCA

  • Companies have the option to create their own XBRL documents in house or to engage a third party to convert their financial statements into XBRL form.
  • KSM Associates provide its support as a third party facilitating creation of instance documents, Certification and filing thereof. The XBRL Engine (software) used by us is also used by one of the big four consultancy firms..

Employees Stock Option Plans

  • Devising strategies for ESOPs as a tool for employee retention and source of funds
  • Drafting of ESOP schemes for listed and
    unlisted companies ensuring compliance
    with applicable laws
  • Valuation of options as required by
    SEBI Guidelines
  • Drafting of Information Memorandum
  • Administration and implementation of ESOPs

Trade Marks Management

  • Registration of Trade Marks
  • Managing issues on infringement
  • Leveraging Trade Marks

Deal Structuring

  • Devising fitting Corporate Structures
  • Incorporation / Formation of Companies
    / Trusts / Societies
  • Merger, De-merger and Amalgamation
  • Acquisition and Takeovers
  • Promoters and Shareholders Agreements
  • Statutory Approvals

Assurance Services

  • Legal Due Diligence
  • Compliance Audit and Compliance Manual
  • Contract Management
  • Legal Opinions
  • Employees Background verification



Energy Sector

  • Determination of cost of projects
  • Tariff Structuring of Power Projects
  • Commercial process improvements
  • Strategy Formulation
  • Implementing Strategies

Company Secretarial Services

  • Compliances of Company Law, Stock Exchanges, ESOPs and Internal Policies
  • Maintenance of statutory records
  • Incorporation / Formation of Companies
    / Trusts / Societies
  • Registration with Registry Offices
    of Tamilnadu


Bank Specific Services

  • Due Diligence under RBI Regulations for Bank Loans
  • Search and Status Report
  • Registration of Equitable Mortgages
  • Stock Audit/Inspection
  • Preparation of Loan Proposals & Project Reports

DPs, Portfolio Managers & Managers & Brokers

  • Internal Audit of Depository functions
    as NSDL Bye Laws
  • Concurrent Audit of demat accounts opened by DPs
  • Internal Audit of Portfolio Managers as per SEBI Circular IMD/PMS/CIR/1/21727/03
  • Returns by Brokers i.e. for Net Worth,
    Shareholding Pattern, etc.

E-Filing - Hassle free

  • Procurement of Digital Signature Certificates
  • Attestation of documents required
    for DSC/DIN
  • Pre-certification of the ROC Forms
  • Facilitate e-filing of MCA Forms

 

 

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