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Company Law and Secretarial Compliances |
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- Compliance relating to the meetings of Board of Directors, Shareholders, Creditors etc.,
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Filing of Annual returns with the Ministry of Corporate Affairs and related legal documentation.
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Maintenance of Minutes books, Statutory registers and other support services.
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Compliances relating to Statutory meeting and statutory report.
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Changing/alteration in the name of company.
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Changing the Authorised Capital and paid up capital.
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Issue / allotment of shares and related compliances.
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Transfer of Shares from and between Indians, NRIs and foreign persons.
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Change of registered office within the same city, from one city to another and one state to another.
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Alteration of main object of the company.
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Starting new business given in the “Other Objects”.
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Inclusion of new business in the memorandum of the company.
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Appointment & Resignation of Directors.
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Appointment of directors and their remuneration.
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Inter corporate investments and loans.
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Advising on creation, satisfaction and registration of charges.
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Drafting of Director’s Report, Corporate Governance Report, Annual Report.
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Matters related to Investor Grievances.
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Payment of dividend and related compliances.
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Change of management, take-over of management and related due diligence services.
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Winding-up of companies / Striking off of the companies.
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Director Identification Number (DIN) Compliance process as per DIN Rules 2006.
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Secretarial Compliance Audit
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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.
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