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Company Secretarial Services

Company law and Secretarial Compliances

Compliance relating to the meetings of Board of Directors, shareholders, debenture holders, etc.
Filing of Annual and other returns with the Ministry of Corporate Affairs and related
legal documentation
Maintenance of minutes books, statutory registers and other support services
Compliances relating to statutory meetings and statutory report
Changing/alteration in the name of company
Changing the Authorized Capital and paid up capital
Issue/allotment of shares and related compliances
Transfer of Shares
Change of registered office within the same city, from one city to another and one state to another
Compliances related to Change in the Constitution of Board of Directors of the Company including Appointment of Directors, Managing Directors, Alternate Directors, Executive Directors, Nominee directors, Constitution of various Committees and allied matters
Compliances related to Inter-corporate investments and loans
Compliances of creation, satisfaction of charges
Secretarial Compliance Audit, Company and Secretarial law issues relating to holding of meetings
Other Routine compliances under Companies Act, 2013 and rules, regulations, notifications, circulars issued there under.

Statutory Certification

Verification of declaration in various forms for compliances to commencement of businesses
Certification of Annual Return of Listed companies
Certification of compliances of requirement under the Companies Act, 2013 and fulfillment of notification from time to time
Declaration for registration of Memorandum and Articles of Section 8 companies
Certification of share transfer audit report and share capital reconciliation report

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