Secretarial Services

  • Incorporation of Company (Private and/or Public Limited, Section 8, One Person Company, Indian/Foreign Subsidiaries, Branch/Project/Liaison Office)
  • Incorporation of Limited Liability Partnership (LLP)
  • Directors Identification Number (DIN) related tasks including application, registration and surrender
  • Routine Secretarial Management and Compliance Programming 
  • Secretarial Audits
  • Corporate Governance Audits
  • Periodic Certifications as prescribed under SEBI (LODR) Regulations 2015 for Listed Companies on Quarterly, Half-yearly and Yearly basis
  • Filing of Balance Sheet and Annual Returns with the Ministry of Corporate Affairs for Companies and LLPs
  • Acting as Scrutinizers for Postal Ballots and General Meetings
  • Pre-Certifications of MCA e-forms
  • Maintenance of Statutory Register, Common Seal, Minutes Books for Board and General Meetings and issue of Share Certificates
  • Conversion of Private Limited to Public Limited, Private Limited to Limited Liability Partnership
  • Shifting of Registered Office
  • Filings of periodical or event based forms with MCA and other regulatory authorities and ensuring compliances with respect to Appointment and Resignation of Directors and Auditors; Alterations to Memorandum of Association and Articles of Association; Increase in Share Capital and Allotment of Equity Shares, Preference Shares and Debentures; Shares Transfer Compliances; etc.
  • Secretarial Due Diligence
  • Closure of Companies and Limited Liability Partnership under Fast Track Exit Mode
 
 
     
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