Company Law Advisory, Compliance Management and Secretarial Services

Core Corporate Secretarial Services

   Corporate restructuring like mergers, demergers, reconstruction, joint ventures, foreign collaborations, and other kind of strategic transaction

   Secretarial audit/internal compliance audit

   Corporate due diligence

   Condonation of delay and compounding of offences

   Change of registered office from one state to another state

   Extension of AGM

   Central government approval for appointment/removal of managerial personnel and increase/waiver of managerial remuneration

   Winding-up of companies / striking off of the companies.

   Governmental & regulatory policies, approvals and compliance

Routine Corporate Secretarial Services

   Reorganization of company including change of registered office of the company within the state as well as form one state to another, alteration of object clause and then consequently change of name, multiple changes in directorship of the Company, change in authorized capital, allotment of shares, change in auditors of the company.

   Transfer, transmission, splitting and consolidation of shares

   Annual Filling, XBRL Filing and other E-Filings

   Drafting of director’s report, corporate governance report, annual report.

   Advising on creation, satisfaction and registration of charges.

   Preparation of notices, agenda, attendance sheets and minutes for board Meetings and general meetings.

   Preparation and maintenance of registers

   Preparation of search reports

   Preferential issue, right issue, bonus issue, sweat equity issue, ESOPs and buy back

   Stamping of share certificates

   Preparation & filing documents for changing the status of company as “Active” form “Dormant”.

   Physical Inspection of documents from ROC, Manesar.

   Conversion of private Companies into public limited companies & vice versa

   Conversion of sole proprietor and partnership firm into companies

   Conducting/attending board meeting(through video conferencing as well) & general meeting

   Striking off the names of companies under easy exit scheme.

   Certification of E-Forms