Company Law and Secretarial Compliance

• Preparation of Notice and minutes for the meetings of Board of Directors, Shareholders, Creditors etc.,
• Filing of Annual returns with the MCA and related documents.
• Preparation of 07 required Statutory Registers, Minutes Books and other support services.
• Compliance with respect to Statutory meeting and statutory report.
• Change in the name of company.
• Change in the Authorized Share Capital and paid-up share capital of Company.
• Compliance related to Issue / allotment of shares.
• Transfer of Shares of Indians, NRIs and foreign persons.
• Change of registered office address of Company within the same city, from one city to another city and one state to another.
• Changing of main object of the company.
• Addition of new business in the Memorandum of Association of the company.
• Directors- Appointment, Resignation, remuneration, KYC
• Compliance with respect to Appointment and removal of Auditor( ADT 1 and ADT 3)
• Inter corporate loans and investments under section 185
• Guiding on creation, satisfaction and registration of charges.
• Drafting of Director’s Report, Corporate Governance Report and Annual Report.
• Matters related to Investor Grievances.
• Payment of dividend and related compliances.
• Change of management, take-over of management and related due diligence services.
• Director Identification Number (DIN) Compliance process
• Secretarial Audit.
• Company and Secretarial law issues relating maintenance of records, returns, corporate governance, ESOP, Buy Back of securities, Take-over regulations and Insider Trading Regulations.