COMPANY LAW AND SECRETARIAL COMPLIANCE

  • Compliance relating to the meetings of Board of Directors, Shareholders, debenture holders, Creditors etc., 
  • Filing of Annual returns with the Ministry of Corporate Affairs and related legal documentation. 
  • Maintenance of Minutes books, statutory registers and other support services. 
  • Compliances relating to statutory meeting and statutory report. 
  • Changing/alteration in the name of company. 
  • Changing the Authorized Capital and paid up capital. 
  • Issue / allotment of shares and related compliances. 
  • Transfer of Shares from and between Indians, NRls and foreign persons. 
  • Change of registered office within the same city, from one city to another and one state to another. 
  • Compliances related to Change in the Constitution of Board of Directors of the Company including Appointment of Directors, Managing Directors, Alternate Directors, Executive Directors, Nominee directors, Constitution of Remuneration and Audit Committee and allied matters.
  • Compliances related to lnter corporate investments and loans. 
  • Advising on creation, satisfaction and registration of charges. 
  • Drafting of Director's Report, Corporate Governance Report, Annual Report. 
  • Matters related to Investor Grievances. 
  • Payment of dividend and related compliances. Change of management, take-over of management and related due diligence services. 
  • Secretarial Compliance Audit, Company and Secretarial law issues relating to holding of meetings, maintenance filing of records, returns, corporate governance, ESOP, Buy 
  • Back of securities, 397 & 398 petitions and appearances, Take-over regulations and Insider Regulations. 
  • Other Routine compliances under Companies Act, 1956 and rules, regulations, notifications, circulars issued there under.