Company Law Management Services
- Assisting in entire gamut of activities relating to convening, holding and reporting relating to Meetings of Board/Board Committees/ Shareholders etc including drafting of Notices, Agenda, Minutes and other reporting in this regard
- Maintenance and updation of Secretarial and Statutory / Non-statutory records including Statutory Registers
- Issuance of Secretarial Compliance Certificate for Public, Private & Listed Companies.
- Preparation and alteration of Constitution documents including Memorandum/Articles of Association / LLP Agreement etc
- Advising of processes/compliances relating to issuance/forfeiture / surrender / creating lien on shares, issuance of duplicate Share Certificates / Share Certificate consequent to split/consolidation etc
- Reconstitution of Board/ Board committees including compliance relating to appointment/re-appointment/resignation etc of Directors
- Compliance under various kinds of fund-raising activities
- Remuneration to Directors, their relatives and persons holding office or place of profit
- Declaration and payment of dividend
- Assisting in passing resolution through Postal Ballot and acting as Scrutinizer
- Compounding of various offences under the applicable Acts
- Appointment / resignation / removal of Auditors
- Dematerialization / Rematerialization of securities
- Obtaining DIN / DSC (including PAN encrypted) for directors and professionals
- Dematerialization / Rematerialization of securities
- Obtaining DIN / DSC (including PAN encrypted) for directors and professionals
- Preparation, certification and filling of various e-forms on MCA Portal
- Liaison with the offices of ROC / RD / CLB / MCA for obtaining various regulatory approvals
- Various other compliances of corporate laws
- Assisting in entire gamut of activities relating to convening, holding and reporting relating to Meetings of Board/Board Committees/ Shareholders etc including drafting of Notices, Agenda, Minutes and other reporting in this regard
- Maintenance and updation of Secretarial and Statutory / Non-statutory records including Statutory Registers
- Issuance of Secretarial Compliance Certificate for Public, Private & Listed Companies.
- Preparation and alteration of Constitution documents including Memorandum/Articles of Association / LLP Agreement etc
- Advising of processes/compliances relating to issuance/forfeiture / surrender / creating lien on shares, issuance of duplicate Share Certificates / Share Certificate consequent to split/consolidation etc
- Reconstitution of Board/ Board committees including compliance relating to appointment/re-appointment/resignation etc of Directors
- Compliance under various kinds of fund-raising activities
- Remuneration to Directors, their relatives and persons holding office or place of profit
- Declaration and payment of dividend
- Assisting in passing resolution through Postal Ballot and acting as Scrutinizer
- Compounding of various offences under the applicable Acts
- Appointment / resignation / removal of Auditors
- Dematerialization / Rematerialization of securities
- Obtaining DIN / DSC (including PAN encrypted) for directors and professionals
- Dematerialization / Rematerialization of securities
- Obtaining DIN / DSC (including PAN encrypted) for directors and professionals
- Preparation, certification and filling of various e-forms on MCA Portal
- Liaison with the offices of ROC / RD / CLB / MCA for obtaining various regulatory approvals
- Various other compliances of corporate laws