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Company Law and Secretarial Compliances
 
  • 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.
  • Compliances relating to Statutory meeting and statutory report.
  • Changing/alteration in the name of company.
  • Changing the Authorised Capital and paid up capital.
  • Issue / allotment 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.
  • Starting new business given in the “Other Objects”.
  • Inclusion of new business in the memorandum 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.
 
     
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