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
- Condonation of delay and compounding of offences
- Secretarial audit/internal compliance audit
- Corporate due diligence
- 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
