Compliance relating to the meetings of Board of Directors, Shareholders, Creditors etc.
Filing of Annual returns with the Ministry of Corporate Affairs and related legal documentation.
Maintenance of Minutes books, Statutory registers and other support services.
Changing/alteration in the name of company. Changing the Authorized Capital and paid up capital.
Issue / allotment of shares, Right Issue, preferential Issue of Shares and related compliances.
Transfer of Shares from and between Indians, NRIs and foreign persons.
Change of registered office within the same city, from one city to another and one state to another.
Alteration of main object of the company.
Appointment & Resignation of Directors.
Appointment of directors and their remuneration.
Inter corporate investments and loans.
Advising on creation, satisfaction and registration of charges.
Drafting of Director’s Report, Corporate Governance Report, 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.
Winding-up of companies / Striking off of the companies.
Director Identification Number (DIN) Compliance process as per DIN Rules 2006.
Secretarial Compliance Audit.
Company and Secretarial law issues relating to holding of meetings, maintenance / filing of records, returns, corporate governance, ESOP, Buy Back of securities,Take-over regulations and Insider Regulations.