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Secretarial Services

We provides comprehensive secretarial advisory services with a closed focus on:

Companies Act:

• Incorporation of Private/Public/Section 8 (Non Profit Organization)/ Limited Liability Partnership Firms.
• Keeping Records of and assistance for preparation of statutory & non statutory register.
• Preparation/ alteration of MOA & AOA
• Issuing Compliance certificates.
• Obtaining DIN and Digital Signature Certificate for Directors and professionals.
• Procedure for issue of Equity Shares/ Preference Shares/ Private Placement/ ESOPs/ Debenture and other securities.
• Conversion of Public Companies into Private Companies & Vice-versa along with the conversion of LLP into companies
• Procedure for Increase/Consolidation/ Subdivision/ Reduction of share capitals.
• Preparation for Notice/ Agenda for various meetings like Board Meeting, AGM & EGM.
• Provision for holding AGM , passing of resolution by postal ballot and scrutinizer report.
• Annual Filling and XBRL.
• Procedure for registration as Independent Director in Independent Directors Database.
• Filling of appeals before various authorities and appearances before various authorities

• Liaison with various offices of ROC/ RD/ MCA/ NCLT/NCLAT/ High Court/ Supreme Court.

SEBI ACT:

• Assistance in compliances with various provision of Listing Agreement with various Stock Exchange(s).
• Assistance in compliances with various Guidelines, Rules & Regulations issued by SEBI.
• Assistance in SCORES

RBI/FEMA:

• Assistance in application to various authorities for obtaining licence.
• Filling of various returns and forms.
• FIPB/RBI related approvals advisory and related matters.

• Compounding of Offences.

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