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Area of Practice

Zodiac Legal provides services towards compliances under the Companies Act and Rules made thereunder including the following services:

Incorporation of Companies.

Compliance including maintenance of various records/minutes etc.

Filling of Documents.

Assistance in Inspection.

Reply to Show Cause Notices to ROC etc.

Approvals

Compounding of offences

Representation before ROC and RD offices and Ministry.

Other Consultancy & Advisory

Company Affairs

Real Estate Regulatory Authority

Real Estate Appellate Tribunal

Due Diligence.

Approvals.

Misc. Litigations.

Others.

Real Estate Matters

Registration

Compliances & Monitoring of RBI Directions / RBI Act.

Replying of Letters / Show Cause notices.

Assistance in Inspection by the Officials of RBI.

Reply to Inspection Observations.

Other Advisory & Consultancy Services as regards to NBFC / Nidhi Companies.

NBFC

Due Diligence  of various  transactions including Real Estate transactions.

Drafting of various Agreements.

Vetting of Agreements.

Due Diligence & Agreements

On RTI matters, please send your queries online and we will guide you for making applications directly by you. For an application under RTI Act, click the download section for Forms. Similarly, we also invite ideas from the general public on various public grievances so that we could take up the matters with respective authorities through Public Interest Litigation (PIL).

RTI & PIL

Restructuring is when a company makes significant changes to its financial or operational structure, typically while under financial duress. Companies may also restructure when preparing for a sale, buyout, merger, change in overall goals, or transfer of ownership rescheduling, reshuffling, recasting, reorganization, revamping, re-engineering, re-alignment, reorganizing, redesign, refurbishment, shake-up, overhaul, downsizing, reconstitution, reorganization, reengineering, restructuration, etc.

Zodiac Legal provides services for the restructuring of business organizations.

Restructuring

Please send your ideas online for Corporate Social Responsibility matter so that it could be taken up with various Companies, Corporates, and Business Organizations to get them implemented.

We guide on the following:-

Consultancy & Advisory of Applicability.

Nature of Services covered under CSR.

Compliances.

Assistance in finding CSR Projects.

Training & Guidance.

Other  Advisory.

CSR Affairs

​Zodiac Legal provides services towards compliances under RBI Act and Regulations made thereunder in connection with NBFC and MFCs, the reply of show cause notices, representation before RBI.  The appeal before the Ministry of Finance against the cancellation of the Certificate. 

Compliances Under RBI Act

Zodiac Legal provides services towards compliances under the SEBI Act and Regulations made thereunder, the reply of show cause notices, representation before SEBI. 

Compliances Under SEBI Act

We provide services for Registration of Firms, Societies and Trusts

Registration

Assistance to recover dues, friendly & amicably.

Motivation to borrowers to repay their dues.

Assistance in possessing the Assets.

Filling of Suits in Courts / Tribunal.

Debt Recovery

Maintenance of Records.

Reply to Show Cause notice/letters.

Complaints

FIU Affairs.

Other Consultancy & Advisory.

Money Laundering Laws

We provide services for registration of Trade Marks and Copy Rights

Intellectual Property Right

 Please send your problems online and we will guide you to get your problems solved 

Who is Consumers.

Consumer Rights.

Remedy to Consumer under Consumer Protection Act, 1986.

How to file Complaints.

Consumer Law

The Insolvency and Bankruptcy Code, 2016 (IBC) is the bankruptcy law of India that seeks to consolidate the existing framework by creating a single law for insolvency and bankruptcy. The bankruptcy code is a one-stop solution for resolving insolvencies and issues related to wilful default in payments to creditors by Debtors. Our services includes:

Consultancy and Advisory

Notices

Reply of Notices

Filing of case with NCLT

Other Services

Insolvency & Bankruptcy Laws

Startup and New Business

Advisory

Compliances.

Problem Decomposition and Solution

Marriages

Counselling and Divorce

Other Areas
Complaints & Investors Grievances

We provide all types of services to investors for a refund of their invested amount with corporates or other various schemes.

We provide other services of miscellaneous nature as and when required by corporates on mutually agreed terms and conditions.

Miscellaneous Matters of Corporates
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