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
 
     
3873 Times Visited