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
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