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Company Law Management Services

Assisting in preparation of notices, agenda, minutes and resolutions for Board Meetings, Committees thereof, AGM, EGM, Statutory Meetings & reports thereof.
Maintenance and assistance for preparation of Secretarial and Statutory / Non-statutory records including Statutory Registers
Secretarial Compliance Certificate for Public, Private & Listed Companies.
Preparation and alteration of MOA and AOA
Forfeiture / surrender / lien of shares
Reconstitution of Board of Directors and committees thereof
Compliance of Public Deposits
Issue and compliance of various kinds of debentures (listed or unlisted) and managing privately placed Non-Convertible Debentures (NCD's)
Issue of share certificates including duplicate, splitting, consolidation, etc.
Shifting of books of accounts from one place to another place
Remuneration to Directors, their relatives and persons holding office or place of profit
Declaration and payment of dividend
Loans to directors, their relatives and other body corporates
Contracts / arrangements in which directors are interested
Assisting in passing resolution through Postal Ballot and acting as Scrutinizer
Compounding of various offences under the applicable Acts
Appointment / resignation / removal of Auditors
Dematerialization / Rematerialization of securities
Obtaining DIN / DSC (including PAN encrypted) for directors and professionals
Preparation, certification and filling of various e-forms on MCA Portal
Liaison with the offices of ROC / RD / CLB / MCA for obtaining various regulatory approvals
Various other compliances of corporate laws