SECRETARIAL

  • Company Incorporation/ Registration Services.
  • Incorporation of Limited Liability Partnership
  • Director Identification Number (DIN) and related matters.
  • Preparation, scrutinizing, attesting, filing, various forms, documents and returns with MCA.
  • All procedural and compliance related matters of corporate law.
  • Charge Management - preparation/pre-certification of forms and their filing with and registration by appropriate authorities
  • Maintenance of statutory records, registers and other secretarial records as required under the Companies Act, 2013 and allied Acts/Rules framed thereunder
  • Change of name, shifting of registered office within the State / out of the state, change of objects, other miscellaneous matters.
  • Change in Ownership.
  • Change in Management.
  • Secretarial Audit.
  • Postal Ballot Assignments and E Voting.
  • AGM Proceedings and related issues.
  • Matters concerning Managerial Remuneration
  • Liaison with the office of Registrar of Companies and Regional Director.
  • Research, Study and Report on any Corporate related subject/matter.
  • Consultancy relating to Venture Capital Funding.
  • Making and Implementation of Employee Stock Option Plans/Schemes.
  • Buying and Selling of Companies.
  • Closure of Companies.
  • Approvals from Central Government (Ministry of Corporate Affairs) and related.
  • Conversion of Companies
 
     
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