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Company Law and Secretarial Compliances

Compliance relating to the meetings of Board of Directors, Shareholders, Creditors etc,
Filing of Annual returns with the Ministry of Corporate Affairs and related legal documentation.
Maintenance of Minutes books, statutory registers and other support services.
Compliances relating to statutory meeting and statutory report.
Changing/alteration in the name of company.
Changing the Authorised Capital and paid up capital.
Issue / allotment of shares and related compliances.
Transfer of Shares from and between Indians, NRIs and foreign persons.
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.
Starting new business given in the "Other Objects".
Inclusion of new business in the memorandum 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, and Annual Report.
Matters related to Investor Grievances.
Payment of dividend and related compliances.
Change of management, take-over of management and related due diligence services.
Winding-up of companies / Striking off of the companies.
Director Identification Number (DIN) Compliance process as per DIN Rules 2006.
Secretarial Compliance Audit
Company and Secretarial law issues relating to holding of meetings, maintenance / filing of records, returns, corporate governance, ESOP, Buy Back of securities, Take-over regulations and Insider Regulations.
Statutory Certification
Statutory Declaration for Incorporation of new company in India.
Verification of declaration in compliances to commencement of business / es.
Signing of Annual Return of Private / Public / Listed companies
Certify compliance of requirement under Schedule XIII
Certify all documents to be filed with Registrar of Companies to take on record within 10 days.
Issue of Compliance Certificate as to whether the company has complied with all the provisions of Companies Act, 2013.
Declaration for registration of Memorandum and Articles of Section 8 companies.
Certify extinguishments and physical destruction of share certificates bought back by company.
Certify From 1 and 2 under Investor Education and Protection Fund Rules.
Certify allotment as approved by Stock Exchange.
Certify issue of certificates within one month of lodgment.