SECRETARIAL COMPLIANCE'S
Compliance related to General Meetings, Board Meetings, Creditors Meetings and other Class Meetings.
Drafting & Maintenance of Minutes Book.
Drafting of Board & General Meeting Resolutions
Drafting of Memorandum & Articles of Association
Maintenance of Secretarial Records, Statutory Books & Registers.
Transfer & Transmission of Shares and Debentures
Issue of Shares Certificates.
Compilation of Status / Search reports for Banks & Financial Institutions.
Alteration of Authorized Capital and Paid Up Capital.
Issue / Allotment of Shares.
Change of Registered Office within the same city, from one city to another and one state to another.
Alteration of main object of the company.
Appointment & Resignation of Directors.
Appointment of Directors and their remuneration.
Inter Corporate Investments and Loans.
Advising on Creation, Satisfaction and Registration of Charges.
Drafting of Director’s Report, Corporate Governance Report, Annual Report.
Dealing with matters relating to Registrar of Companies, Regional Directors and Company Law Board (NCLT), viz. filing of petitions before company law board, assisting in preparation of replies for various Letters, notices received from Registrar of Companies.
Certification of various forms and their filing