Company Law Management Services

 

  • Assisting in preparation of notices, agenda, minutes and resolutions for Board Meetings, Committees thereof, AGM, EGM, Statutory Meetings & reports thereof.
  • Maintenance and assistance for preparation of Secretarial and Statutory / Non-statutory records including Statutory Registers
  • Secretarial Compliance Certificate for Public, Private & Listed Companies.
  • Preparation and alteration of MOA and AOA
  • Forfeiture / surrender / lien of shares
  • Reconstitution of Board of Directors and committees thereof
  • Compliance of Public Deposits
  • Issue and compliance of various kinds of debentures (listed or unlisted) and managing privately placed Non-Convertible Debentures (NCD’s)
  • Issue of share certificates including duplicate, splitting, consolidation, etc.
  • Shifting of books of accounts from one place to another place
  • Remuneration to Directors, their relatives and persons holding office or place of profit
  • Declaration and payment of dividend
  • Loans to directors, their relatives and other body corporates
  • Contracts / arrangements in which directors are interested
  • 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