Company Secretarial, Legal, Regulatory Compliance and Value-added Services
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Incorporation of Companies
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Alteration of Object Clause for Change of Objects
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Shifting of Registered Office
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Increase of Authorised share capital
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Alteration of Articles of Association
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Issue and allotment of Securities
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Issue of shares on preferential basis
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Issue of shares on rights basis
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Issues of bonus and sweat equity shares
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Issue of Debentures, OCDs and CCDs etc.,
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Transfer and Transmission of Shares
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Buyback of Securities
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Private Placement
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Appointment of Directors
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Resignation of Directors
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Removal of Directors
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Disqualifications of Directors
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Appointment of Alternate director
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Appointment of Director in casual vacancy
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Appointment and re-appointment of MD/ WTD
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Appointment of Key Managerial Personnel
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Meetings of the Members,
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Meetings of Board and its Committees
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Constitution of Board Committees
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Audit Committee
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Annual General Meeting
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Extraordinary General Meeting
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Notices, Agendas, Recording of proceedings,
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Preparation of Minutes
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Postal Ballot
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Scrutinizer in the meetings
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Preparation and Filing Financial Statements
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Corporate Social Responsibility
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Frame CSR Policy
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Statutory Registrations
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Maintenance of Registers and Records
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Registration of creation/modification of charges
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Search Reports
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Acceptance of Deposits
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Obtaining approvals, Filing of Forms and
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Maintenance of Registers
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Declaration and payment of Dividend
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Filing of e-Forms
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Corporate Governance
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Listing Obligations and Disclosure Requirements Compliance
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Stock Exchange Correspondence
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Depositories
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Corporate Actions
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Compliance with SEBI Regulations
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Inbound investment (FDI)
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Outbound Investment (ODI)
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External Commercial Borrowings(ECB)
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Import and Export of Goods and Services
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Compounding for contravention of provisions
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Holding Electronic and Physical Meetings of Shareholders, Creditors, Board and the Committees:
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Preparation of Minutes of the Meetings of the Company
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Preparation of Notices, Directors’ Reports, Annual reports and Returns
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Attestation and Certification of Company Documents
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Filing or submission of Forms and Returns with the Regulatory Authorities
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Maintenance of Statutory Registers and Records
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Obtaining necessary Statutory Registrations and Approvals
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Statutory Registrations and approvals
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Conducting Secretarial and Legal Due Diligence
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Secretarial Audit and Compliance Audit Reports
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Compliance matters under FEMA