At S H A P Y & Associates, we provide a comprehensive suite of corporate legal and financial services designed to meet the diverse needs of our clients. Our expertise encompasses liaison and coordination with the Registrar and Share Transfer Agents, stock exchanges, depositories, and the Securities and Exchange Board of India (SEBI). This ensures that our clients remain compliant with all regulatory requirements and maintain seamless operations within the capital markets.

We specialize in the preparation of Status and Search Reports from the Registrar of Companies (RoC) for banks and financial institutions. These reports are essential for due diligence, providing detailed information on the corporate status and compliance history of entities, which assists in risk assessment and decision-making for lending and investment purposes.

Our services include statutory certifications under Company Law, ensuring that our clients' corporate governance practices meet all legal standards. We provide procedural compliance services relating to securities laws, including stock exchange and SEBI requirements. This involves meticulous attention to detail in adhering to the various procedural mandates, filings, and disclosures required under these regulations.