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