SECRETARIAL COMPLIANCE

SECRETARIAL COMPLIANCE

Streamline board meetings, shareholder gatherings, and creditor meetings with our expert arrangements. We meticulously maintain minutes books, statutory registers, and provide comprehensive support services to ensure seamless operations.

Stay compliant with annual return filings and related legal documentation through our efficient services. We facilitate changes in the constitution of the board, capital structure, and company name or registered office, ensuring smooth transitions and compliance with regulatory requirements.

Our Service

Entity Creation and winding up

Company Law Compliances

Corporate & Capital Restructuring

Corporate Advisory

Secretarial Compliance

Export & Import

Miscellaneous Work

SECRETARIAL COMPLIANCE Services are :

  • Arranging of meetings of Board of Directors, Shareholders, Creditors etc.,
  • Maintenance of Minutes books, statutory registers and other support services.
  • Filing of Annual returns with the Ministry of Corporate Affairs and related legal documentation.
  • Changes in constitution of Board of Directors (Appointment / Resignation / Removal etc. )
  • Changes in capital structure (Allotment / Changes in Authorised Capital or paid-up Capital)
  • Changing/alteration in the name of company.
  • Changes in Name / Object / Registered Office of Companies / LLP
  • Creation / modification /satisfaction of charges
  • Transfer of Shares between Indians, NRIs and Foreign persons.
  • Drafting of Annual Reports
  • Matters related to Investor Grievances and IEPF.
  • Payment of dividend and related compliances.
  • ESOPs

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