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Corporate Secretarial Services

  • Preparation & filing of statutory forms etc. with the Ministry of Corporate Affairs (MCA) with respect to Private and Public Companies, LLPs etc., as per applicable corporate events.
  • Annual filing & Compliance services for companies & LLP's, XBRL annual filing, Secretarial Compliance Certificate and /or Report of Secretarial Audit.
  • Obtaining of approvals/permissions from MCA/Regional Director (RD)/Registrar of Companies (ROC), National Company Law Tribunal (NCLT) under various provisions of the Companies Act, 2013.
  • Maintenance of Minutes Book, Statutory Registers and all other prescribed secretarial records under the Companies Act, 2013.
  • Holding & Conducting of Annual General Meeting, Extra Ordinary General Meeting & Board Meetings for Client Companies.
  • Incorporation of Private Company, Public Company, Section 8 Company, One Person Company (OPC), Wholly Owned/ Partially Owned Subsidiary of Foreign Company
  • Issue of shares by way of Right Issue, Preferential Allotment, Private Placement, Public Issue, Bonus Issue
  • Buy Back of Equity Shares, Redemption of preference Shares
  • Issue and allotment of Convertible or Non Convertible Debentures
  • Shifting of Registered Office
  • Winding Up and Strike Off of Companies.
  • Postal Ballot
  • Oppression and Mismanagement
  • Compounding of offences and Prosecution
  • Restoration of Name of Companies in the Register of Companies under Section 252 of the Companies Act, 2013
  • Removal of Disqualification of Directors
  • Compliance of Secretarial Standards issued by the Institute of Company Secretaries (ICSI)
  • Secretarial Audit of the Companies
  • Appointment of Directors and Key Managerial Personnel (KMP) and their remuneration
  • Others as under Companies Act, 2013
  • Incorporation of Private Company, Public Company, Section 8 Company, One Person Company (OPC), Wholly Owned/ Partially Owned Subsidiary of Foreign Company
  • Issue of shares by way of Right Issue, Preferential Allotment, Private Placement, Public Issue, Bonus Issue
  • Buy Back of Equity Shares, Redemption of preference Shares
  • Issue and allotment of Convertible or Non Convertible Debentures
  • Shifting of Registered Office
  • Winding Up and Strike Off of Companies.
 
     
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