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Corporate Affairs & Secretarial Compliance Services
- Formation of new Company (Private limited, Public Limited, Foreign Company, OPC, Section-8 Companies(Non-profit organization)), Proprietorship Firms,
Partnership Firms, Trust & Societies etc. including Drafting / Amendments in Memorandum and Articles of Associations.
- Preparation and Maintenance of Minutes books, statutory registers and other support services.
- Compliances as per DPE guidelines
- Annual Filings in Form AOC-4, AOC-4 XBRL, AOC-4 CFS and other related forms.
- Annual Filing of LLP
- Filing of Annual returns of companies and LLP with ROC and related documents.
- MGT-8 Certification
- Obtaining Extension of AGM
- Drafting of AGM Notice, Director Report, Agenda, Resolutions and Minutes of Board Meeting, Management Discussion Analysis and Annual
Reports.
- Compliance relating to the meetings of Board of Directors, Shareholders and various committees meetings.
- Return of Deposit in Form DPT-3
- Appointment, Resignation and Change in Designation of Directors.
- KYC of Directors
- ESOP
- Conversion of Private Limited to Public Limited
- Conversion of Public Limited to Private Limited
- Conversion of LLP into Company
- Conversion of Company into LLP
- Conversion of OPC into Private Limited Company
- Conversion of Private Limited Company into OPC
- Merger and Acquisition
- Winding Up
- Demerger
- Appointment, Resignation and removal of auditors.
- Appointment of Secretarial Auditor
- Shifting of registered office within the same city, from one city to another and from one state to another.
- Issue / allotment of shares and related compliances.
- Alteration in MOA and AOA
- Alterations in the Authorized share Capital
- Change in name of the Company and LLP
- Alteration of main object / Inclusion of new business in the MOA of the company.
- Transfer of Shares and its compliances.
- Post incorporation compliances.
- Creation, satisfaction and registration of charges.
- Closure of companies by way of strike off.
- Secretarial Audit
- Search and Status Report
- Due Diligence Audit
- Scrutinizer (E-voting & Postal ballot) Management Services.
- Payment of stamp duty and stamping of share certificates issued by company
- Legal opinion on different matters of Corporate Acts.
- MSME Return
- Secretarial function of a company inclusive of all certification.
- XBRL Conversion & E-filing Compliances.
- Cost Audit XBRL
- Obtaining Approval of Registrar of Companies, Regional Director and Central Govt. (MCA) on various matters under the Companies
Act, 2013.
- Liaison with ROC, MCA, CLB, RBI, FIPB, & other government authorities.
- Filing of FLA Return
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